IGNOTO MEDIA SL

Hoja M558018· NIF B86706389

Struck off · 22/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/04/2013

Legal information

Legal information for IGNOTO MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/04/2013
LocalityMadrid
Register referenceTomo 31002 · Folio 170 · Hoja M558018
StatusBaja

Activity

IGNOTO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2013. The Spanish commercial register has published 11 filings for this company, from 29 April 2013 to 22 December 2015, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

- Consultoría web. - Creación y gestión de páginas web y redes sociales eninternet. - Publicidad en internet. - Analítica de páginas web. - Diseño gráfico.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
IGNOTO MEDIA SLGomez Ruiz JoseGomez Ruiz JoseCERJOSAN SOCIEDAD LIMITADACERJOSAN SOCIEDAD LI…CONTROL 911 SOCIEDAD LIMITADACONTROL 911 SOCIEDAD…COLUMBA 2013, SOCIEDAD LIMITADA EN LIQUIDACIONCOLUMBA 2013, SOCIED…TAKESHI 2017, SOCIEDAD LIMITADATAKESHI 2017, SOCIED…ESTUDIO ARROYO SUR SLESTUDIO ARROYO SUR SL

Beneficial owner (UBO)

Gomez Ruiz Jose100 %

Individual · ultimate beneficial owner · since 23/06/2014

Beneficial owner network map

7 nodes Person Company
IGNOTO MEDIA SLGomez Ruiz JoseGomez Ruiz JoseCERJOSAN SOCIEDAD LIMITADACERJOSAN SOCIEDAD LI…CONTROL 911 SOCIEDAD LIMITADACONTROL 911 SOCIEDAD…COLUMBA 2013, SOCIEDAD LIMITADA EN LIQUIDACIONCOLUMBA 2013, SOCIED…TAKESHI 2017, SOCIEDAD LIMITADATAKESHI 2017, SOCIED…ESTUDIO ARROYO SUR SLESTUDIO ARROYO SUR SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 4
  2. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 4
  3. DisoluciónPublished 22/12/2015· Registered 14/12/2015· I/A 4
  4. ExtinciónPublished 22/12/2015· Registered 14/12/2015· I/A 4
  5. Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 3
  6. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 3
  7. Modificaciones estatutariasPublished 24/06/2014· Registered 16/06/2014· I/A 3
  8. Ampliacion del objeto socialPublished 24/06/2014· Registered 16/06/2014· I/A 3
  9. Declaración de unipersonalidadPublished 23/06/2014· Registered 12/06/2014· I/A 2
  10. ConstituciónPublished 29/04/2013· Registered 19/04/2013· I/A 1
  11. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 1

Changes

  1. 22/12/2015Disolución
  2. 22/12/2015Extinción
  3. 24/06/2014Ampliación del objeto social

    Actividad principal: Portales web. - Consultoría web. - Creación y gestión de páginas web y redes sociales en internet. - Publicidad en internet. - Analítica de páginas web. - Diseño gráfico.

  4. 24/06/2014Modificaciones estatutarias
  5. 23/06/2014Declaración de unipersonalidad

    GOMEZ RUIZ JOSE

Capital · events

  1. 29/04/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 22/12/2015#3643730
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IGNOTO MEDIA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RUIZ JOSE. Nombramientos. Liquidador: GOMEZ RUIZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31002 , F 170, S 8, H M 558018, I/A 4 (14.12.15).
  2. 24/06/2014#2861681
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    IGNOTO MEDIA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ RUIZ JUAN ANTONIO;GOMEZ RUIZ JOSE. Nombramientos. Adm. Unico: GOMEZ RUIZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. A…
  3. 23/06/2014#2859185
    Declaración de unipersonalidad
    IGNOTO MEDIA SL. Declaración de unipersonalidad. Socio único: GOMEZ RUIZ JOSE. Datos registrales. T 31002 , F 169, S 8, H M 558018, I/A 2 (12.06.14).
  4. 29/04/2013#2251598
    ConstituciónNombramientos
    IGNOTO MEDIA SL. Constitución. Comienzo de operaciones: 8.04.13. Objeto social: - Consultoría web. - Creación y gestión de páginas web y redes sociales eninternet. - Publicidad en internet. - Analítica de páginas web. - Diseño gráfico. Domicilio: CRA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRA DE SAN JERONIMO 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province