MEDIA MANAGEMENT Y CONTROLLING SL

Hoja PM69019· NIF B57740979

Struck off · 01/06/2023Illes Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2012

Legal information

Legal information for MEDIA MANAGEMENT Y CONTROLLING SL

NIF
Hoja registral
IRUS1000096476370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2012
Register referenceTomo 2487 · Folio 176 · Hoja PM69019
StatusLiquidada

Activity

MEDIA MANAGEMENT Y CONTROLLING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 March 2012. The Spanish commercial register has published 7 filings for this company, from 2 March 2012 to 1 June 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)

7311 · Agencias de publicidad

Corporate purpose

Servicios de publicidad y marketing y asesoramiento integral de medios de comunicación.-

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Stingl Jorg Michael100 %

Individual · ultimate beneficial owner · since 02/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 2
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 2
  3. DisoluciónPublished 01/06/2023· Registered 25/05/2023· I/A 2
  4. ExtinciónPublished 01/06/2023· Registered 25/05/2023· I/A 2
  5. ConstituciónPublished 02/03/2012· Registered 20/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 02/03/2012· Registered 20/02/2012· I/A 1
  7. NombramientosPublished 02/03/2012· Registered 20/02/2012· I/A 1

Changes

  1. 01/06/2023Disolución
  2. 01/06/2023Extinción
  3. 02/03/2012Declaración de unipersonalidad

    STINGL JORG MICHAEL

Capital · events

  1. 02/03/2012Constitución
    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. 01/06/2023#7557174
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDIA MANAGEMENT Y CONTROLLING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: STINGL JORG MICHAEL. Adm. Unico: STINGL JORG MICHAEL. Nombramientos. Liquidador: STINGL JORG MICHAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 248…
  2. 02/03/2012#1621091
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDIA MANAGEMENT Y CONTROLLING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.12. Objeto social: Servicios de publicidad y marketing y asesoramiento integral de medios de comunicación.- Domicilio: PASEO DE ILLETAS 20 - APTO. …

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 ILLETAS 20 - APTO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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