MEDIADDICTION SL

Hoja M331102· NIF B83651265

Struck off · 05/06/2018Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEDIADDICTION SL

NIF
Hoja registral
IRUS1000270949973
Legal formSociedad Limitada (SL)
LocalityCercedilla
Register referenceTomo 18959 · Folio 31 · Hoja M331102
StatusLiquidada

Activity

MEDIADDICTION SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 12 filings for this company, from 12 April 2013 to 5 June 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

.- Todo tipo de actividades de restauración y hostelería. Ejercicio de actividades propias de instalación y explotación de restaurantes, cervecerías,bares, pubs y cafeterías. La prestación de servicios de comida y bebida a domicilio y catering fuera del establecimiento comercial.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MEDIADDICTION SLRubio Gutierrez EstherRubio Gutierrez Esth…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2018· Registered 29/05/2018· I/A 4
  2. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 4
  3. DisoluciónPublished 05/06/2018· Registered 29/05/2018· I/A 4
  4. ExtinciónPublished 05/06/2018· Registered 29/05/2018· I/A 4
  5. Ceses/DimisionesPublished 21/12/2016· Registered 13/12/2016· I/A 3
  6. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 3
  7. Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 3
  8. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 2
  9. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 2
  10. Modificaciones estatutariasPublished 12/04/2013· Registered 04/04/2013· I/A 2
  11. Cambio de domicilio socialPublished 12/04/2013· Registered 04/04/2013· I/A 2
  12. Cambio de objeto socialPublished 12/04/2013· Registered 04/04/2013· I/A 2

Changes

  1. 05/06/2018Disolución
  2. 05/06/2018Extinción
  3. 21/12/2016Cambio de domicilio social

    C/ REGISTROS Nº9 (CERCEDILLA)

  4. 12/04/2013Cambio de domicilio social

    C/ DEL AGUILA, Nº 10 (MANZANARES EL REAL)

  5. 12/04/2013Cambio de objeto social

    .- Todo tipo de actividades de restauración y hostelería. Ejercicio de actividades propias de instalación y explotación de restaurantes, cervecerías,bares, pubs y cafeterías. La prestación de servicios de comida y bebida a domicilio y catering fuera del establecimiento comercial.

  6. 12/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2018#4910347
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDIADDICTION SL. Ceses/Dimisiones. Adm. Unico: RUBIO GUTIERREZ ESTHER. Nombramientos. Liquidador: RUBIO GUTIERREZ ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 18959 , F 31, S 8, H M 331102, I/A 4 (29.05.18).
  2. 21/12/2016#4164387
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEDIADDICTION SL. Ceses/Dimisiones. Adm. Unico: COZAR RUBIO FRANCISCO-JOSE. Nombramientos. Adm. Unico: RUBIO GUTIERREZ ESTHER. Cambio de domicilio social. C/ REGISTROS Nº9 (CERCEDILLA). Datos registrales. T 18959 , F 31, S 8, H M 331102, I/A 3 (13.12
  3. 12/04/2013#2224715
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MEDIADDICTION SL. Ceses/Dimisiones. Adm. Solid.: COZAR RUBIO FRANCISCO-JOSE;COZAR RUBIO ROBERTO. Nombramientos. Adm. Unico: COZAR RUBIO FRANCISCO-JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm

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/ REGISTROS Nº9 (CERCEDILLA), Cercedilla, 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 — Establecimientos de bebidas — are listed together.