MADRID REDES DE CAMPO SA

Hoja M550072· NIF A59835132

Struck off · 27/04/2021Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MADRID REDES DE CAMPO SA

NIF
Hoja registral
IRUS1000261029960
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 30563 · Folio 188 · Hoja M550072
StatusLiquidada

Activity

MADRID REDES DE CAMPO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 18 filings for this company, from 21 March 2013 to 27 April 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GREY IBERIA SL100 %

    Legal entity · since 30/11/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
MADRID REDES DE CAMPO…GREY IBERIA SLGREY IBERIA SLEXPANSION DE VENTAS SLEXPANSION DE VENTAS …BEAUMONT BENNETT MADRID SABEAUMONT BENNETT MAD…

Beneficial owner (UBO)

GREY IBERIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/11/2020

Beneficial owner network map

4 nodes Person Company
MADRID REDES DE CAMPO…GREY IBERIA SLGREY IBERIA SLEXPANSION DE VENTAS SLEXPANSION DE VENTAS …BEAUMONT BENNETT MADRID SABEAUMONT BENNETT MAD…

Registered actos

  1. ExtinciónPublished 27/04/2021· Registered 20/04/2021· I/A 11
  2. Declaración de unipersonalidadPublished 30/11/2020· Registered 23/11/2020· I/A 10
  3. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 9
  4. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 9
  5. Cambio de domicilio socialPublished 03/12/2019· Registered 26/11/2019· I/A 8
  6. Ceses/DimisionesPublished 05/06/2018· Registered 29/05/2018· I/A 7
  7. RevocacionesPublished 05/06/2018· Registered 29/05/2018· I/A 7
  8. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 7
  9. Cambio de domicilio socialPublished 05/06/2018· Registered 29/05/2018· I/A 7
  10. NombramientosPublished 30/09/2016· Registered 23/09/2016· I/A 6
  11. RevocacionesPublished 24/08/2016· Registered 12/08/2016· I/A 5
  12. NombramientosPublished 24/08/2016· Registered 12/08/2016· I/A 5
  13. Modificaciones estatutariasPublished 24/08/2016· Registered 12/08/2016· I/A 5
  14. Cambio de domicilio socialPublished 24/08/2016· Registered 12/08/2016· I/A 5
  15. Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 4
  16. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 3
  17. Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 2
  18. Cambio de domicilio socialPublished 21/03/2013· Registered 12/03/2013· I/A 2

Changes

  1. 27/04/2021Extinción
  2. 30/11/2020Declaración de unipersonalidad

    GREY IBERIA SL

  3. 03/12/2019Cambio de domicilio social

    C/ RIOS ROSAS 26 (MADRID)

  4. 05/06/2018Cambio de domicilio social

    C/ MARIA DE MOLINA 39 (MADRID)

  5. 24/08/2016Cambio de domicilio social

    C/ MARIA DE MOLINA 37 BIS - 6º PLANTA (MADRID)

  6. 24/08/2016Modificaciones estatutarias
  7. 21/03/2013Cambio de domicilio social

    GRAN VIA 1, 2º (MADRID)

  8. 21/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2021#6377953
    Extinción
    MADRID REDES DE CAMPO SA. Otros conceptos: CERTIFICACION EXPEDIDA POR EL REGISTRO MERCANTIL DE BARCELONA EL 8 DE MARZO DE 2021 REFERENTE A LO DISPUESTO EN EL ARTICULO 233.2 R.R.M. Extinción. Datos registrales. T 30563 , F 188, S 8, H M 550072, I/A 11…
  2. 30/11/2020#6144061
    Declaración de unipersonalidad
    MADRID REDES DE CAMPO SA. Declaración de unipersonalidad. Socio único: GREY IBERIA SL. Datos registrales. T 30563 , F 188, S 8, H M 550072, I/A 10 (23.11.20).
  3. 26/11/2020#6139640
    Ceses/DimisionesNombramientos
    MADRID REDES DE CAMPO SA. Ceses/Dimisiones. Consejero: HIMPE STEFAN LEO H. Presidente: HIMPE STEFAN LEO H. Nombramientos. Consejero: ADAMS CLAUS. Presidente: GEOMETRY GLOBAL SPAIN SA. Datos registrales. T 30563 , F 187, S 8, H M 550072, I/A 9 (19.11.…
  4. 03/12/2019#5688588
    Cambio de domicilio social
    MADRID REDES DE CAMPO SA. Cambio de domicilio social. C/ RIOS ROSAS 26 (MADRID). Datos registrales. T 30563 , F 187, S 8, H M 550072, I/A 8 (26.11.19).
  5. 05/06/2018#4910161
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    MADRID REDES DE CAMPO SA. Ceses/Dimisiones. Consejero: DADRA RAJ KUMAR;LEONE PIETRO. Revocaciones. Apo.Man.Soli: PEREZ POVEDA MARIA JOSE. Nombramientos. Consejero: SADIQ SHAHID;GEOMETRY GLOBAL SPAIN SA. Representan: RIVA LARIOS LUIS. Cambio de domici…
  6. 30/09/2016#4043375
    Nombramientos
    MADRID REDES DE CAMPO SA. Nombramientos. Apoderado: RIVA LARIOS LUIS JORGE. Datos registrales. T 30563 , F 184, S 8, H M 550072, I/A 6 (23.09.16).
  7. 24/08/2016#3997029
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADRID REDES DE CAMPO SA. Revocaciones. Apoderado: VILA MANCHO ENRIQUE;CABRERA YAGUES FRANCISCO CARLOS;CANTERA URCIA JUAN MANUEL. Nombramientos. Consejero: HIMPE STEFAN LEO H. Presidente: HIMPE STEFAN LEO H. SecreNoConsj: MARTINEZ IGLESIAS FRANCISCO.…
  8. 17/12/2014#3114355
    Ceses/Dimisiones
    MADRID REDES DE CAMPO SA. Ceses/Dimisiones. Consejero: CABRERA YAGUES FRANCISCO CARLOS;CANTERA URCIA JUAN MANUEL. Presidente: CABRERA YAGUES FRANCISCO CARLOS. Con.Delegado: CABRERA YAGUES FRANCISCO CARLOS. Secretario: CANTERA URCIA JUAN MANUEL. Datos…
  9. 22/03/2013#2189760
    Nombramientos
    MADRID REDES DE CAMPO SA. Nombramientos. Apoderado: HERNANDEZ GARCIA GALLARDO BELEN;CABRERA YAGUES FRANCISCO CARLOS;CANTERA URCIA JUAN MANUEL;ECHALECU MARIN CARLOS. Datos registrales. T 30563 , F 180, S 8, H M 550072, I/A 3 (13.03.13).
  10. 21/03/2013#2187155
    Modificaciones estatutariasCambio de domicilio social
    MADRID REDES DE CAMPO SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. GRAN VIA 1, 2º (MADRID). Datos registrales. T 30563 , F 180, S 8, H M 550072, I/A 2 (12.03.13).

Official documents

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIOS ROSAS 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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