MM BOOKING-MANAGEMENT SL

Hoja M580259· NIF B87002846

Struck off · 11/04/2019Madrid
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2014

Legal information

Legal information for MM BOOKING-MANAGEMENT SL

NIF
Hoja registral
IRUS1000292553665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2014
LocalityMadrid
Register referenceTomo 32238 · Folio 142 · Hoja M580259
StatusLiquidada

Activity

MM BOOKING-MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). It was incorporated on 2 June 2014. The Spanish commercial register has published 7 filings for this company, from 2 June 2014 to 11 April 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Corporate purpose

1.- Comercio al por mayor y por menor. Distribución comercial. Exportación e importación. 2.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y de entretenimiento. 3.- información y comunicaciones.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MM BOOKING-MANAGEMENT…Jimenez De Alvarez Ana-MariaJimenez De Alvarez A…ENERGY TRAVEL SLENERGY TRAVEL SLWILDIN EVENTS SOLUTIONS SLWILDIN EVENTS SOLUTI…URBAN MUSIC ENTERTAINMENT SLURBAN MUSIC ENTERTAI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MM BOOKING-MANAGEMENT…Jimenez De Alvarez Ana-MariaJimenez De Alvarez A…MAD MUSIC BOOKING AND MANAGEMENT SLMAD MUSIC BOOKING AN…

Beneficial owner (UBO)

Jimenez De Alvarez Ana-Maria100 %

Individual · ultimate beneficial owner · since 02/06/2014

Beneficial owner network map

3 nodes Person Company
MM BOOKING-MANAGEMENT…Jimenez De Alvarez Ana-MariaJimenez De Alvarez A…MAD MUSIC BOOKING AND MANAGEMENT SLMAD MUSIC BOOKING AN…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 2
  2. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 2
  3. DisoluciónPublished 11/04/2019· Registered 04/04/2019· I/A 2
  4. ExtinciónPublished 11/04/2019· Registered 04/04/2019· I/A 2
  5. ConstituciónPublished 02/06/2014· Registered 23/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 1
  7. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 1

Changes

  1. 11/04/2019Disolución
  2. 11/04/2019Extinción
  3. 02/06/2014Declaración de unipersonalidad

    JIMENEZ DE ALVAREZ ANA-MARIA

Capital · events

  1. 02/06/2014Constitución
    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. 11/04/2019#5352800
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MM BOOKING-MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DE ALVAREZ ANA-MARIA. Nombramientos. Liquidador: JIMENEZ DE ALVAREZ ANA- MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 32238 , F 142, S 8, H M 580259, I/A 2 ( 4.04.19).
  2. 02/06/2014#2831292
    ConstituciónDeclaración de unipersonalidadNombramientos
    MM BOOKING-MANAGEMENT SL. Constitución. Comienzo de operaciones: 24.04.14. Objeto social: 1.- Comercio al por mayor y por menor. Distribución comercial. Exportación e importación. 2.- Prestación de servicios. Actividades de gestión y administración. 

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 2014

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/ PRINCESA 43 8º - IZQUIERDA (MADRID), 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 — Actividades de radiodifusión — are listed together.