MASS MEDIA STATION SA

Hoja M197619· NIF A81799397

Struck off · 09/01/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MASS MEDIA STATION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Register referenceTomo 28316 · Folio 86 · Hoja M197619
StatusBaja

Activity

MASS MEDIA STATION SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 21 filings for this company, from 5 March 2009 to 9 January 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

7 nodes Person Company
MASS MEDIA STATION SAGROUPM PUBLICIDAD WORLDWIDE SAGROUPM PUBLICIDAD WO…MEC INTERACTION WORLDWIDE SLMEC INTERACTION WORL…MEDIAEDGECIA SLMEDIAEDGECIA SLOUTRIDER SLOUTRIDER SLATLANTICA DE PLANIFICACION Y MEDIOS SAATLANTICA DE PLANIFI…MEDITERRANEA DE MEDIOS IBERIA SAMEDITERRANEA DE MEDI…

Cap table · shareholdings

  • WAVEMAKER PUBLICIDAD SPAIN SL(formerly MEDIAEDGECIA SL)100 %

    Legal entity · since 24/06/2011 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
MASS MEDIA STATION SAMEDIAEDGECIA SLMEDIAEDGECIA SL

Beneficial owner (UBO)

WAVEMAKER PUBLICIDAD SPAIN SL100 %Extinguida

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

Legal entity · since 24/06/2011

Beneficial owner network map

2 nodes Person Company
MASS MEDIA STATION SAMEDIAEDGECIA SLMEDIAEDGECIA SL

Registered actos

  1. DisoluciónPublished 09/01/2013· Registered 24/12/2012· I/A 37
  2. ExtinciónPublished 09/01/2013· Registered 24/12/2012· I/A 37
  3. ReeleccionesPublished 29/10/2012· Registered 16/10/2012· I/A 36
  4. ReeleccionesPublished 08/11/2011· Registered 26/10/2011· I/A 35
  5. Declaración de unipersonalidadPublished 24/06/2011· Registered 13/06/2011· I/A 34
  6. RevocacionesPublished 02/06/2011· Registered 23/05/2011· I/A 33
  7. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 33
  8. ReeleccionesPublished 15/04/2011· Registered 06/04/2011· I/A 32
  9. Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 31
  10. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 31
  11. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 30
  12. Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 29
  13. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 29
  14. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 28
  15. Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 27
  16. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 27
  17. Ceses/DimisionesPublished 09/06/2009· Registered 28/05/2009· I/A 26
  18. NombramientosPublished 09/06/2009· Registered 28/05/2009· I/A 26
  19. ReeleccionesPublished 09/06/2009· Registered 28/05/2009· I/A 26
  20. ReeleccionesPublished 05/03/2009· Registered 24/02/2009· I/A 25
  21. Cambio de domicilio socialPublished 05/03/2009· Registered 24/02/2009· I/A 25

Changes

  1. 09/01/2013Disolución
  2. 09/01/2013Extinción
  3. 24/06/2011Declaración de unipersonalidad

    MEDIAEDGECIA SL

  4. 05/03/2009Cambio de domicilio social

    C/ NORIAS 92 (MAJADAHONDA)

Timeline (BORME)

  1. 09/01/2013#10456101
    DisoluciónExtinción
    MASS MEDIA STATION SA. Disolución. Fusion. Extinción. Datos registrales. T 28316 , F 86, S 8, H M 197619, I/A 37 (24.12.12).
  2. 29/10/2012#1957647
    Reelecciones
    MASS MEDIA STATION SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28316 , F 85, S 8, H M 197619, I/A 36 (16.10.12).
  3. 08/11/2011#1448431
    Reelecciones
    MASS MEDIA STATION SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28316 , F 85, S 8, H M 197619, I/A 35 (26.10.11).
  4. 24/06/2011#1273485
    Declaración de unipersonalidad
    MASS MEDIA STATION SA. Declaración de unipersonalidad. Socio único: MEDIAEDGECIA SL. Datos registrales. T 28316 , F 85, S 8, H M 197619, I/A 34 (13.06.11).
  5. 02/06/2011#1240849
    RevocacionesNombramientos
    MASS MEDIA STATION SA. Revocaciones. Apoderado: BARJA CONDE OSCAR;BARJA CONDE OSCAR;BARJA CONDE OSCAR. Apo.Manc.: GONZALEZ SAA SARA. Apo.Sol.: VICTORIA MANCY HUGO. Apoderado: VALENTI DEL POZO ERNESTO;BARJA CONDE MELCHOR ALFREDO;VALENTI DEL POZO ERNES…
  6. 15/04/2011#1175138
    Reelecciones
    MASS MEDIA STATION SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28316 , F 83, S 8, H M 197619, I/A 32 ( 6.04.11).
  7. 07/03/2011#1107130
    Ceses/DimisionesNombramientos
    MASS MEDIA STATION SA. Ceses/Dimisiones. Consejero: BARJA CONDE MELCHOR ALFREDO;BARJA CONDE OSCAR. Presidente: BARJA CONDE MELCHOR ALFREDO. Cons.Del.Man: BARJA CONDE MELCHOR ALFREDO;BARJA CONDE OSCAR. Consejero: FONTAN PEREZ EUGENIO. Nombramientos. P…
  8. 07/03/2011#1107129
    Nombramientos
    MASS MEDIA STATION SA. Nombramientos. Apo.Sol.: VICTORIA MANCY HUGO. Datos registrales. T 21307 , F 225, S 8, H M 197619, I/A 30 (23.02.11).
  9. 07/03/2011#1107128
    Ceses/DimisionesNombramientos
    MASS MEDIA STATION SA. Ceses/Dimisiones. Consejero: GONZALEZ SAA SARA;VALENTI DEL POZO ERNESTO. Secretario: VALENTI DEL POZO ERNESTO. Consejero: VICTORIA MANCY HUGO;CATALAN GONZALEZ CARLOS JAVIER. Cons.Del.Man: VICTORIA MANCY HUGO. Nombramientos. Rep…
  10. 27/10/2009#438687
    Nombramientos
    MASS MEDIA STATION SA. Nombramientos. Cons.Del.Man: VICTORIA MANCY HUGO. Datos registrales. T 21307 , F 223, S 8, H M 197619, I/A 28 (15.10.09).
  11. 27/10/2009#438686
    Ceses/DimisionesNombramientos
    MASS MEDIA STATION SA. Ceses/Dimisiones. Consejero: FERNANDEZ GARCIA FELIX;PEÑA PEREZ AQUILINO MIGUEL. Cons.Del.Man: PEÑA PEREZ AQUILINO MIGUEL. Nombramientos. Consejero: VICTORIA MANCY HUGO;CATALAN GONZALEZ CARLOS JAVIER. Datos registrales. T 21307 …
  12. 09/06/2009#250727
    Ceses/DimisionesNombramientosReelecciones
    MASS MEDIA STATION SA. Ceses/Dimisiones. SecreNoConsj: VALENTI DEL POZO ERNESTO. Consejero: MONTERO VIVANCOS CARMEN. Nombramientos. Consejero: VALENTI DEL POZO ERNESTO. Secretario: VALENTI DEL POZO ERNESTO. Reelecciones. Consejero: FONTAN PEREZ EUGEN…
  13. 05/03/2009#104136
    ReeleccionesCambio de domicilio social
    MASS MEDIA STATION SA. Reelecciones. Auditor: DELOITTE SL. Cambio de domicilio social. C/ NORIAS 92 (MAJADAHONDA). Datos registrales. T 21307 , F 222, S 8, H M 197619, I/A 25 (24.02.09).

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 addressC/ NORIAS 92 (MAJADAHONDA), Majadahonda, 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