MICARTERA MEDIA SA
Hoja M276088· NIF A82918954
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 61 032,00 €
Legal information
Legal information for MICARTERA MEDIA SA
Activity
MICARTERA MEDIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 March 2011 to 3 January 2012, across 7 distinct types of filing. Its registered share capital is 61 032,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bautista Perez Jesus MariaCeased on 23/12/2011Administrador Único
- Salem AlessandroCeased on 28/02/2011Consejero
- Goretti AndreaCeased on 28/02/2011Consejero
- Artesi LucaCeased on 28/02/2011Consejero
- Garuzzo GiorgioCeased on 28/02/2011Consejero
- Silvestroni GuiseppeCeased on 28/02/2011Consejero
- Vasile PaoloCeased on 28/02/2011Consejero
- Friedman AlanCeased on 28/02/2011Consejero
- Rodriguez Valderas MarioCeased on 23/12/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agencia De Television Latinoamericana De Servicios100 %
Individual · ultimate beneficial owner · since 11/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/01/2012· Registered 23/12/2011· I/A 7
- NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 7
- DisoluciónPublished 03/01/2012· Registered 23/12/2011· I/A 7
- ExtinciónPublished 03/01/2012· Registered 23/12/2011· I/A 7
- Declaración de unipersonalidadPublished 11/03/2011· Registered 28/02/2011· I/A 6
- Ceses/DimisionesPublished 11/03/2011· Registered 28/02/2011· I/A 6
- NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 6
- Reducción de capitalPublished 11/03/2011· Registered 28/02/2011· I/A 6
- Modificaciones estatutariasPublished 11/03/2011· Registered 28/02/2011· I/A 6
Changes
- 03/01/2012Disolución
- 03/01/2012Extinción
- 11/03/2011Declaración de unipersonalidad
AGENCIA DE TELEVISION LATINOAMERICANA DE SERVICIOS
- 11/03/2011Modificaciones estatutarias
Capital · events
- 11/03/2011Reducción de capitalResulting capital: 61 032,00 €
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)
- 03/01/2012#10422956Ceses/DimisionesNombramientosDisoluciónExtinción
MICARTERA MEDIA SA. Sociedad unipersonal. Cambio de identidad del socio único: MEDIASET ESPAÑA COMUNICACION SA. Ceses/Dimisiones. Liquidador: RODRIGUEZ VALDERAS MARIO. Adm. Unico: BAUTISTA PEREZ JESUS MARIA. Nombramientos. Liquidador: RODRIGUEZ VALDE… - 11/03/2011#1116603Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
MICARTERA MEDIA SA. Declaración de unipersonalidad. Socio único: AGENCIA DE TELEVISION LATINOAMERICANA DE SERVICIOS. Ceses/Dimisiones. Consejero: FRIEDMAN ALAN. Presidente: FRIEDMAN ALAN. SecreNoConsj: RODRIGUEZ VALDERAS MARIO. Consejero: GARUZZO GIO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.