INTERACTIVE ZENITHOPTIMEDIA GROUP SA

Hoja M255858· NIF A82621350

Struck off · 22/01/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INTERACTIVE ZENITHOPTIMEDIA GROUP SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19877 · Folio 200 · Hoja M255858
StatusBaja

Activity

INTERACTIVE ZENITHOPTIMEDIA GROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 February 2009 to 22 January 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ZENITH MEDIA SA100 %

    Legal entity · since 05/03/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
INTERACTIVE ZENITHOPT…ZENITH MEDIA SAZENITH MEDIA SADIRECT MEDIA CONSULTING SADIRECT MEDIA CONSULT…

Beneficial owner (UBO)

ZENITH MEDIA SA100 %

Legal entity · since 05/03/2009

Beneficial owner network map

3 nodes Person Company
INTERACTIVE ZENITHOPT…ZENITH MEDIA SAZENITH MEDIA SADIRECT MEDIA CONSULTING SADIRECT MEDIA CONSULT…

Registered actos

  1. DisoluciónPublished 22/01/2010· Registered 11/01/2010· I/A 22
  2. ExtinciónPublished 22/01/2010· Registered 11/01/2010· I/A 22
  3. ReeleccionesPublished 09/10/2009· Registered 29/09/2009· I/A 21
  4. Ceses/DimisionesPublished 10/09/2009· Registered 31/08/2009· I/A 20
  5. NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 20
  6. Declaración de unipersonalidadPublished 05/03/2009· Registered 23/02/2009· I/A 19
  7. Ceses/DimisionesPublished 04/03/2009· Registered 20/02/2009· I/A 18
  8. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 18
  9. ReeleccionesPublished 23/02/2009· Registered 12/02/2009· I/A 17

Changes

  1. 22/01/2010Disolución
  2. 22/01/2010Extinción
  3. 05/03/2009Declaración de unipersonalidad

    ZENITH MEDIA SA

Timeline (BORME)

  1. 22/01/2010#551786
    DisoluciónExtinción
    INTERACTIVE ZENITHOPTIMEDIA GROUP SA. Disolución. Fusion. Extinción. Datos registrales. T 19877 , F 200, S 8, H M 255858, I/A 22 (11.01.10).
  2. 09/10/2009#415101
    Reelecciones
    INTERACTIVE ZENITHOPTIMEDIA GROUP SA. Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 19877 , F 200, S 8, H M 255858, I/A 21 (29.09.09).
  3. 10/09/2009#380193
    Ceses/DimisionesNombramientos
    INTERACTIVE ZENITHOPTIMEDIA GROUP SA. Ceses/Dimisiones. SecreNoConsj: URBANO JIMENEZ FRANCISCO JAVIER. VsecrNoConsj: SANCHEZ MONTALBAN JOSE. Nombramientos. SecreNoConsj: CERRILLO ARIAS PATRICIA. Datos registrales. T 19877 , F 199, S 8, H M 255858, I/…
  4. 05/03/2009#104092
    Declaración de unipersonalidad
    INTERACTIVE ZENITHOPTIMEDIA GROUP SA. Declaración de unipersonalidad. Socio único: ZENITH MEDIA SA. Datos registrales. T 19877 , F 199, S 8, H M 255858, I/A 19 (23.02.09).
  5. 04/03/2009#102308
    Ceses/DimisionesNombramientos
    INTERACTIVE ZENITHOPTIMEDIA GROUP SA. Ceses/Dimisiones. Vicesecret.: PEREZ CALVO MARIOLA. SecreNoConsj: MARTINEZ IGLESIAS FRANCISCO. Nombramientos. SecreNoConsj: URBANO JIMENEZ FRANCISCO JAVIER. VsecrNoConsj: SANCHEZ MONTALBAN JOSE. Consejero: MANDAL…
  6. 23/02/2009#84727
    Reelecciones
    INTERACTIVE ZENITHOPTIMEDIA GROUP SA. Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 19877 , F 199, S 8, H M 255858, I/A 17 (12.02.09).

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 addressMadrid
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