MEDIA RAPIDO SL

Hoja AS24964· NIF B33871633

Struck off · 11/05/2015Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
VIAJES RAPIDO SL

Legal information

Legal information for MEDIA RAPIDO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 2844 · Folio 93 · Hoja AS24964
Former names
VIAJES RAPIDO SL2009-05-22
StatusBaja

Activity

MEDIA RAPIDO SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 11 filings for this company, from 22 May 2009 to 11 May 2015, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/05/2015· Registered 30/04/2015· I/A 5
  2. NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 5
  3. DisoluciónPublished 11/05/2015· Registered 30/04/2015· I/A 5
  4. ExtinciónPublished 11/05/2015· Registered 30/04/2015· I/A 5
  5. Modificaciones estatutariasPublished 22/05/2009· Registered 08/05/2009· I/A 4
  6. Cambio de denominación socialPublished 22/05/2009· Registered 08/05/2009· I/A 4
  7. RevocacionesPublished 22/05/2009· Registered 08/05/2009· I/A 3
  8. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 3
  9. Modificaciones estatutariasPublished 22/05/2009· Registered 08/05/2009· I/A 3
  10. Ampliacion del objeto socialPublished 22/05/2009· Registered 08/05/2009· I/A 3
  11. Cambio de domicilio socialPublished 22/05/2009· Registered 08/05/2009· I/A 3

Changes

  1. 11/05/2015Cambio de denominación social

    VIAJES RAPIDO SL→MEDIA RAPIDO SL

  2. 11/05/2015Disolución
  3. 11/05/2015Extinción
  4. 22/05/2009Ampliación del objeto social

    ACTIVIDADES CORRESPONDIENTES A UNA AGENCIA DE VIAJES DE TIPO MINORISTA. LAINTERMEDIACION, REPRESENTACION MERCANTIL Y ASESORAMIENTO, EN RELACION CON ACTIVIDADES DE COMERCIO, TANTO NACIONAL COMO EXTERIOR. LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO, EN MATERIA DE COMERCIO, GESTION EMPRE.

  5. 22/05/2009Cambio de domicilio social

    C/ HERMANOS PIDAL 14 (OVIEDO)

  6. 22/05/2009Modificaciones estatutarias
  7. 22/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2015#3317200
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDIA RAPIDO SL. Ceses/Dimisiones. Adm. Unico: SUAREZ ARIAS-CACHERO LAURA. Nombramientos. Liquidador: SUAREZ ARIAS-CACHERO LAURA. Disolución. Voluntaria. Extinción. Datos registrales. T 2844 , F 93, S 8, H AS 24964, I/A 5 (30.04.15).
  2. 22/05/2009#223839

    Company name: VIAJES RAPIDO SL

    Modificaciones estatutariasCambio de denominación social
    VIAJES RAPIDO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. MEDIA RAPIDO SL. Datos registrales. T 2844 , F 93, S 8, H AS 24964, I/A 4 ( 8.05.09).
  3. 22/05/2009#223838

    Company name: VIAJES RAPIDO SL

    RevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    VIAJES RAPIDO SL. Revocaciones. Adm. Unico: SUAREZ ARIAS-CACHERO ROSAURA. Nombramientos. Adm. Unico: SUAREZ ARIAS CACHERO LAURA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio.-. Ampliacio…

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/ HERMANOS PIDAL 14 (OVIEDO), Oviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province