MADRID ECOM & MEDIA GROUP SL

Hoja M762982· NIF B09831199

Struck off · 12/05/2023Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2022

Legal information

Legal information for MADRID ECOM & MEDIA GROUP SL

NIF
Hoja registral
IRUS1000310045545
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2022
LocalityMadrid
Register referenceTomo 43178 · Folio 200 · Hoja M762982
StatusLiquidada

Activity

MADRID ECOM & MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 8 March 2022. The Spanish commercial register has published 7 filings for this company, from 8 March 2022 to 12 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet. Otras actividades editoriales. Otras actividades de consultoría de gestión empresarial. Edición de libros. Edicion de periódicos. Edición de revistas. Comercio al por menor de libros en establecimientos especializados. Estudios de mercado y reali.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MADRID ECOM & MEDIA G…Montoro Garcia Mercedes CarlotaMontoro Garcia Merce…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADRID ECOM & MEDIA G…Montoro Garcia Mercedes CarlotaMontoro Garcia Merce…RECURSOS HUMANOS PARA PYMES SLRECURSOS HUMANOS PAR…

Beneficial owner (UBO)

Montoro Garcia Mercedes Carlota100 %

Individual · ultimate beneficial owner · since 08/03/2022

Beneficial owner network map

3 nodes Person Company
MADRID ECOM & MEDIA G…Montoro Garcia Mercedes CarlotaMontoro Garcia Merce…RECURSOS HUMANOS PARA PYMES SLRECURSOS HUMANOS PAR…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2023· Registered 05/05/2023· I/A 2
  2. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 2
  3. DisoluciónPublished 12/05/2023· Registered 05/05/2023· I/A 2
  4. ExtinciónPublished 12/05/2023· Registered 05/05/2023· I/A 2
  5. ConstituciónPublished 08/03/2022· Registered 01/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2022· Registered 01/03/2022· I/A 1
  7. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 1

Changes

  1. 12/05/2023Disolución
  2. 12/05/2023Extinción
  3. 08/03/2022Declaración de unipersonalidad

    MONTORO GARCIA MERCEDES CARLOTA

Capital · events

  1. 08/03/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/05/2023#7528058
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADRID ECOM & MEDIA GROUP SL. Ceses/Dimisiones. Adm. Unico: MONTORO GARCIA MERCEDES CARLOTA. Nombramientos. Liquidador: MONTORO GARCIA MERCEDES CARLOTA. Disolución. Voluntaria. Extinción. Datos registrales. T 43178 , F 200, S 8, H M 762982, I/A 2 ( 5…
  2. 08/03/2022#6847682
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID ECOM & MEDIA GROUP SL. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: Comercio al por menor por correspondencia o Internet. Otras actividades editoriales. Otras actividades de consultoría de gestión empresarial. Edición de libr…

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 2022

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 Número194 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector