INTERACTIVE BROADCAST SA

Hoja M407542· NIF A84715234

Struck off · 25/11/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INTERACTIVE BROADCAST SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22772 · Folio 172 · Hoja M407542
StatusBaja

Activity

INTERACTIVE BROADCAST SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 May 2016 to 25 November 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/11/2016· Registered 17/11/2016· I/A 4
  2. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 4
  3. DisoluciónPublished 25/11/2016· Registered 17/11/2016· I/A 4
  4. ExtinciónPublished 25/11/2016· Registered 17/11/2016· I/A 4
  5. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 3
  6. Modificaciones estatutariasPublished 23/11/2016· Registered 15/11/2016· I/A 3
  7. Cambio de domicilio socialPublished 23/11/2016· Registered 15/11/2016· I/A 3
  8. Ceses/DimisionesPublished 19/05/2016· Registered 09/05/2016· I/A 2

Changes

  1. 25/11/2016Disolución
  2. 25/11/2016Extinción
  3. 23/11/2016Cambio de domicilio social

    AVDA JUAN SANCHEZ 11 - ATICO A (MADRID)

  4. 23/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2016#4126993
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERACTIVE BROADCAST SA. Ceses/Dimisiones. Adm. Unico: SIT CONSULTING SL. Representan: RUIZ VILAR MARC. Nombramientos. Liquidador: SIT CONSULTING SL. Representan: BONAVIA SOLE MARC. Disolución. Voluntaria. Extinción. Datos registrales. T 22772 , F 1…
  2. 23/11/2016#4121694
    NombramientosModificaciones estatutariasCambio de domicilio social
    INTERACTIVE BROADCAST SA. Nombramientos. Adm. Unico: SIT CONSULTING SL. Representan: RUIZ VILAR MARC. Modificaciones estatutarias. Artículo de los estatutos: 6. 17 Y 19. Otros conceptos: Cambio del Organo de Administración: Consejo de administración …
  3. 19/05/2016#3861303
    Ceses/Dimisiones
    INTERACTIVE BROADCAST SA. Ceses/Dimisiones. Representan: SOLE ROIG ENRIC. Secretario: BONAVIA SOLE MARC. Consejero: FERNANDEZ ARROJO FELIX;SIT CONSULTING SL;ALVAREZ DE TOLEDO SAAVEDRA MARIA CONSUELO;VELASCO MORENO ANTONIO;FERNANDEZ ARROJO JAVIER. Pre…

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

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 addressAVDA JUAN SANCHEZ 11 - ATICO A (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