MENCUI MEDIA SL

Hoja M521320· NIF B86259942

Struck off · 12/09/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2011

Legal information

Legal information for MENCUI MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2011
LocalityMadrid
Register referenceTomo 38709 · Folio 205 · Hoja M521320
StatusBaja

Activity

MENCUI MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 August 2011. The Spanish commercial register has published 10 filings for this company, from 17 August 2011 to 12 September 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRODUCCION Y REALIZACION AUDIOVISUAL; EDICION DE TODO TIPO DE PUBLICACIONES; Y PARTICIPACION, DIRECTA O INDIRECTA, EN SOCIEDADES MERCANTILES CUYO OBJETO SEA SIMILAR O ANALOGO.

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)

LH AGIUS ASOCIADOS SL100 %Vigente

Legal entity · since 29/04/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 4
  2. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 4
  3. DisoluciónPublished 12/09/2024· Registered 05/09/2024· I/A 4
  4. ExtinciónPublished 12/09/2024· Registered 05/09/2024· I/A 4
  5. Declaración de unipersonalidadPublished 29/04/2019· Registered 22/04/2019· I/A 3
  6. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 2
  7. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 2
  8. Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 2
  9. ConstituciónPublished 17/08/2011· Registered 03/08/2011· I/A 1
  10. NombramientosPublished 17/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 12/09/2024Disolución
  2. 12/09/2024Extinción
  3. 29/04/2019Declaración de unipersonalidad

    LH AGIUS ASOCIADOS SL

  4. 06/02/2019Cambio de domicilio social

    C/ CLAUDIO COELLO 76 - 1º A Y B (MADRID)

Capital · events

  1. 17/08/2011Constitución
    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. 12/09/2024#8249463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MENCUI MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTORI LOPEZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: LOPEZ HERMOSO AGIUS JUAN CARLOS. Nombramientos. Liquidador: LOPEZ HERMOSO AGIUS JUAN CARLOS. Disolución. Volunta…
  2. 29/04/2019#5374910
    Declaración de unipersonalidad
    MENCUI MEDIA SL. Declaración de unipersonalidad. Socio único: LH AGIUS ASOCIADOS SL. Datos registrales. T 38709 , F 205, S 8, H M 521320, I/A 3 (22.04.19).
  3. 06/02/2019#5244123
    Ceses/DimisionesNombramientosCambio de domicilio social
    MENCUI MEDIA SL. Ceses/Dimisiones. Adm. Solid.: NUS CHIMENO MANUEL AMARO;CHIMENO CHILLON GEMMA MARIA. Nombramientos. Adm. Unico: LOPEZ HERMOSO AGIUS JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 17/08/2011#1345449
    ConstituciónNombramientos
    MENCUI MEDIA SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: LA PRODUCCION Y REALIZACION AUDIOVISUAL; EDICION DE TODO TIPO DE PUBLICACIONES; Y PARTICIPACION, DIRECTA O INDIRECTA, EN SOCIEDADES MERCANTILES CUYO OBJETO SEA SIMILAR O…

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 2011

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/ CLAUDIO COELLO 76 - 1º A Y B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province