HERA MEDIA SL
Hoja M556865· NIF B86661907
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 12/04/2013
Legal information
Legal information for HERA MEDIA SL
Activity
HERA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 12 April 2013. The Spanish commercial register has published 6 filings for this company, from 12 April 2013 to 30 August 2018, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
Producción, edición, distribución y comercialización de material gráfico yaudiovisual, edición digital y página web, así como la gestión de la publicidad; organización de eventos sociales, públicos y privados, tanto sean desfiles como catálogos o promociones,...
Directors and representatives
Directors
Former
- Palomares Manuela EnemesiaCeased on 30/08/2018Liquidador solidarioLiquidador Solidario
- Huber RalfCeased on 30/08/2018Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2018· Registered 23/08/2018· I/A 2
- NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 2
- DisoluciónPublished 30/08/2018· Registered 23/08/2018· I/A 2
- ExtinciónPublished 30/08/2018· Registered 23/08/2018· I/A 2
- ConstituciónPublished 12/04/2013· Registered 05/04/2013· I/A 1
- NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 1
Changes
- 30/08/2018Disolución
- 30/08/2018Extinción
Capital · events
- 12/04/2013ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/08/2018#5030780Ceses/DimisionesNombramientosDisoluciónExtinción
HERA MEDIA SL. Ceses/Dimisiones. Adm. Solid.: HUBER RALF;PALOMARES MANUELA ENEMESIA. Nombramientos. LiquiSoli: PALOMARES MANUELA ENEMESIA;HUBER RALF. Disolución. Voluntaria. Extinción. Datos registrales. T 30938 , F 154, S 8, H M 556865, I/A 2 (23.08… - 12/04/2013#2225156ConstituciónNombramientos
HERA MEDIA SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: Producción, edición, distribución y comercialización de material gráfico yaudiovisual, edición digital y página web, así como la gestión de la publicidad; organización de …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.