ME2U MEDIA SOLUTIONS SL

Hoja M536629· NIF B86429404

Struck off · 26/03/2018Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
20/04/2012

Legal information

Legal information for ME2U MEDIA SOLUTIONS SL

NIF
Hoja registral
IRUS1000288550267
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date20/04/2012
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 29824 · Folio 126 · Hoja M536629
StatusExtinguida

Activity

ME2U MEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 20 April 2012. The Spanish commercial register has published 8 filings for this company, from 20 April 2012 to 26 March 2018, across 7 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

REALIZAR TODO TIPO DE ACTIVIDADES DE ASESORAMIENTO, CONSULTORIA Y COMERCIALIZACION EN GENERAL Y, EN ESPECIAL, LOS RELACIONADOS CON LOS ASPECTOS ECONOMICOS, ADMINISTRATIVOS, FISCALES, TRIBUTARIOS, CONTABLES, JURIDICOS.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ME2U MEDIA SOLUTIONS …Derrenger Baum William HarryDerrenger Baum Willi…PANELES AISLANTES PUREVER SOCIEDAD LIMITADAPANELES AISLANTES PU…ARDMAC IBERIA SLARDMAC IBERIA SLPUREVER INDUSTRIES IBERIA SLPUREVER INDUSTRIES I…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2018· Registered 19/03/2018· I/A 4
  2. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 4
  3. DisoluciónPublished 26/03/2018· Registered 19/03/2018· I/A 4
  4. ExtinciónPublished 26/03/2018· Registered 19/03/2018· I/A 4
  5. Ampliación de capitalPublished 27/04/2015· Registered 16/04/2015· I/A 3
  6. Modificaciones estatutariasPublished 20/05/2013· Registered 10/05/2013· I/A 2
  7. ConstituciónPublished 20/04/2012· Registered 10/04/2012· I/A 1
  8. NombramientosPublished 20/04/2012· Registered 10/04/2012· I/A 1

Changes

  1. 26/03/2018Disolución
  2. 26/03/2018Extinción
  3. 20/05/2013Modificaciones estatutarias

Capital · events

  1. 27/04/2015Ampliación de capital
    Resulting capital: 45 000,00 € (+35 000,00 €)
  2. 20/04/2012Constitución
    Initial capital: 10 000,00 €

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. 26/03/2018#4811966
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ME2U MEDIA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DERRENGER WILLIAM-HARRY. Nombramientos. Liquidador: DERRENGER BAUM WILLIAM HARRY. Disolución. Voluntaria. Extinción. Datos registrales. T 29824 , F 126, S 8, H M 536629, I/A 4 (19.03.18).
  2. 27/04/2015#3298822
    Ampliación de capital
    ME2U MEDIA SOLUTIONS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 29824 , F 126, S 8, H M 536629, I/A 3 (16.04.15).
  3. 20/05/2013#2279116
    Modificaciones estatutarias
    ME2U MEDIA SOLUTIONS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29824 , F 125, S 8, H M 536629, I/A 2 (10.05.13).
  4. 20/04/2012#1693450
    ConstituciónNombramientos
    ME2U MEDIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: REALIZAR TODO TIPO DE ACTIVIDADES DE ASESORAMIENTO, CONSULTORIA Y COMERCIALIZACION EN GENERAL Y, EN ESPECIAL, LOS RELACIONADOS CON LOS ASPECTOS ECONOMICOS, ADMIN…

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 2012

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 ALCOBENDAS 12 - CHALET 33 (ALCOBENDAS), Alcobendas, 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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector