INTERACTIVE MEDIA SOLUTIONS SL

Hoja M211974· NIF B81829079

Struck off · 17/10/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTERACTIVE MEDIA SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23897 · Folio 195 · Hoja M211974
StatusBaja

Activity

INTERACTIVE MEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 17 October 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/10/2012· Registered 04/10/2012· I/A 19
  2. NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 19
  3. DisoluciónPublished 17/10/2012· Registered 04/10/2012· I/A 19
  4. ExtinciónPublished 17/10/2012· Registered 04/10/2012· I/A 19
  5. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 18
  6. Cambio de domicilio socialPublished 20/01/2010· Registered 08/01/2010· I/A 17
  7. Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 16
  8. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 16

Changes

  1. 17/10/2012Disolución
  2. 17/10/2012Extinción
  3. 20/01/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 111, PLANTA 4 (MADRID)

Timeline (BORME)

  1. 17/10/2012#1938489
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERACTIVE MEDIA SOLUTIONS SL. Ceses/Dimisiones. Presidente: ALBRECHT HANS-HOLGER. Consejero: ALBRECHT HANS-HOLGER;NILSSON KARL BO ANDERS;HERMANSSON MATHIAS. Secretario: SANTAMARIA BENITO ISABEL. Nombramientos. Liquidador: RODRIGUEZ Y RODRIGUEZ-VILA…
  2. 25/05/2012#1740995
    Nombramientos
    INTERACTIVE MEDIA SOLUTIONS SL. Nombramientos. Apoderado: RODRIGUEZ Y RODRIGUEZ VILA ENRIQUE. Datos registrales. T 23897 , F 194, S 8, H M 211974, I/A 18 (16.05.12).
  3. 20/01/2010#546288
    Cambio de domicilio social
    INTERACTIVE MEDIA SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 111, PLANTA 4 (MADRID). Datos registrales. T 23897 , F 194, S 8, H M 211974, I/A 17 ( 8.01.10).
  4. 01/07/2009#286895
    Ceses/DimisionesNombramientos
    INTERACTIVE MEDIA SOLUTIONS SL. Ceses/Dimisiones. Consejero: BREITHOLTZ HANS KENT SAMUEL. Nombramientos. Consejero: HERMANSSON MATHIAS. Datos registrales. T 23897 , F 193, S 8, H M 211974, I/A 16 (22.06.09).

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 addressPASEO DE LA CASTELLANA NUMERO 111, PLANTA 4 (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