MEDIA TO BARTER SL
Hoja M468529· NIF B85519619
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MEDIA TO BARTER SL
Activity
MEDIA TO BARTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 15 filings for this company, from 17 July 2009 to 26 April 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Former
- Tortosa Mondejar Pedro FranciscoCeased on 26/04/2021Liq.JudicialLiquidador Judicial
- De Linos Lapeña PaulaCeased on 15/01/2019Administrador Único
- Ruiz Gaitan JorgeCeased on 24/09/2012Administrador Mancomunado
Auditors
Former
- Verdes Lezana Jesus MariaCeased on 19/04/2021Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 23
- ExtinciónPublished 26/04/2021· Registered 19/04/2021· I/A 23
- NombramientosPublished 02/04/2019
- DisoluciónPublished 02/04/2019
- Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 22
- NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 6
- Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 5
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 5
- Modificaciones estatutariasPublished 05/12/2012· Registered 26/11/2012· I/A 5
- Ceses/DimisionesPublished 05/10/2012· Registered 24/09/2012· I/A 4
- Ceses/DimisionesPublished 10/05/2010· Registered 28/04/2010· I/A 3
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 3
- Modificaciones estatutariasPublished 10/05/2010· Registered 28/04/2010· I/A 3
- Cambio de domicilio socialPublished 10/05/2010· Registered 28/04/2010· I/A 3
- Cambio de domicilio socialPublished 17/07/2009· Registered 08/07/2009· I/A 2
Changes
- 26/04/2021Extinción
- 02/04/2019Cambio de denominación social
MEDIA TO BARTER SL→MEDIA TO BARTER SL EN LIQUIDACION
- 02/04/2019Disolución
- 05/12/2012Modificaciones estatutarias
- 10/05/2010Cambio de domicilio social
C/ CRONOS 24-26 Ptl.3 BAJO - E37 (MADRID)
- 10/05/2010Modificaciones estatutarias
- 17/07/2009Cambio de domicilio social
C/ JEREZ DE LOS CABALLEROS 2 (MADRID)
Timeline (BORME)
- 26/04/2021#6374843Ceses/DimisionesExtinción
MEDIA TO BARTER SL. Ceses/Dimisiones. Liq.Judicial: TORTOSA MONDEJAR PEDRO FRANCISCO. Extinción. Datos registrales. T 25990 , F 135, S 8, H M 468529, I/A 23 (19.04.21).
- 02/04/2019#5336963
Company name: MEDIA TO BARTER SL EN LIQUIDACION
NombramientosDisoluciónMEDIA TO BARTER SL EN LIQUIDACION. Nombramientos. Liq.Judicial: TORTOSA MONDEJAR PEDRO FRANCISCO. Disolución. Judicial. Datos registrales. T 25990 , F 135, S 8, H M 468529, I/A A (26.03.19).
- 22/01/2019#5216298Ceses/Dimisiones
MEDIA TO BARTER SL. Ceses/Dimisiones. Adm. Unico: DE LINOS LAPEÑA PAULA. Datos registrales. T 25990 , F 135, S 8, H M 468529, I/A 22 (15.01.19).
- 25/03/2013#2193604Nombramientos
MEDIA TO BARTER SL. Nombramientos. Auditor: VERDES LEZANA JESUS MARIA. Datos registrales. T 25990 , F 131, S 8, H M 468529, I/A 6 (15.03.13).
- 05/12/2012#2020258Ceses/DimisionesNombramientosModificaciones estatutarias
MEDIA TO BARTER SL. Ceses/Dimisiones. Adm. Mancom.: DE LINOS LAPEÑA PAULA. Nombramientos. Adm. Unico: DE LINOS LAPEÑA PAULA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos r… - 05/10/2012#1924166Ceses/Dimisiones
MEDIA TO BARTER SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ GAITAN JORGE. Datos registrales. T 25990 , F 131, S 8, H M 468529, I/A 4 (24.09.12).
- 10/05/2010#712789Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MEDIA TO BARTER SL. Ceses/Dimisiones. Adm. Unico: DE LINOS LAPEÑA PAULA. Nombramientos. Adm. Mancom.: RUIZ GAITAN JORGE;DE LINOS LAPEÑA PAULA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores man… - 17/07/2009#309734Cambio de domicilio social
MEDIA TO BARTER SL. Cambio de domicilio social. C/ JEREZ DE LOS CABALLEROS 2 (MADRID). Datos registrales. T 25990 , F 130, S 8, H M 468529, I/A 2 ( 8.07.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.