MAPP MEDIA IBERIA SL

Hoja M668705· NIF B88067723

Struck off · 10/11/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2018

Legal information

Legal information for MAPP MEDIA IBERIA SL

NIF
Hoja registral
IRUS1000300959457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37512 · Folio 129 · Hoja M668705
StatusExtinguida

Activity

MAPP MEDIA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 May 2018. The Spanish commercial register has published 8 filings for this company, from 11 May 2018 to 10 November 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AGENCIAS DE PUBLICIDAD.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAPP MEDIA IBERIA SLJames Warner NatanJames Warner Natan

Cap table · shareholdings

  • MAPP MEDIA LIMITED100 %

    Legal entity · since 11/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAPP MEDIA IBERIA SLMapp Media LimitedMapp Media Limited

Beneficial owner (UBO)

MAPP MEDIA LIMITED100 %

Legal entity · since 11/05/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAPP MEDIA IBERIA SLMapp Media LimitedMapp Media Limited

Registered actos

  1. Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 3
  2. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 3
  3. DisoluciónPublished 10/11/2022· Registered 02/11/2022· I/A 3
  4. ExtinciónPublished 10/11/2022· Registered 02/11/2022· I/A 3
  5. Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 2
  6. ConstituciónPublished 11/05/2018· Registered 03/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 11/05/2018· Registered 03/05/2018· I/A 1
  8. NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 1

Changes

  1. 10/11/2022Disolución
  2. 10/11/2022Extinción
  3. 05/03/2019Cambio de domicilio social

    C/ MANZANARES 4 (MADRID)

  4. 11/05/2018Declaración de unipersonalidad

    MAPP MEDIA LIMITED

Capital · events

  1. 11/05/2018Constitución
    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. 10/11/2022#7233777
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAPP MEDIA IBERIA SL. Ceses/Dimisiones. Adm. Unico: HUSSAIN YASSAR. Nombramientos. Liquidador: JAMES WARNER NATAN. Disolución. Voluntaria. Extinción. Datos registrales. T 37512 , F 129, S 8, H M 668705, I/A 3 ( 2.11.22).
  2. 05/03/2019#5291279
    Cambio de domicilio social
    MAPP MEDIA IBERIA SL. Cambio de domicilio social. C/ MANZANARES 4 (MADRID). Datos registrales. T 37512 , F 129, S 8, H M 668705, I/A 2 (26.02.19).
  3. 11/05/2018#4876223
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPP MEDIA IBERIA SL. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: AGENCIAS DE PUBLICIDAD. Domicilio: C/ GOYA, 48, BAJO DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MAPP MEDIA LIMITED. Nom…

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 2018

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 addressC/ MANZANARES 4 (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 — Agencias de publicidad — are listed together.

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