MTG MODERN GROUP ESPAÑA SL

Hoja M226500· NIF B82199647

Struck off · 25/07/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MTG MODERN GROUP ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25688 · Folio 114 · Hoja M226500
StatusBaja

Activity

MTG MODERN GROUP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 June 2009 to 25 July 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mtg Broadcasting Ab100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 19
  2. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 19
  3. DisoluciónPublished 25/07/2013· Registered 17/07/2013· I/A 19
  4. ExtinciónPublished 25/07/2013· Registered 17/07/2013· I/A 19
  5. NombramientosPublished 25/05/2012· Registered 14/05/2012· I/A 18
  6. NombramientosPublished 25/05/2012· Registered 14/05/2012· I/A 17
  7. Cambio de domicilio socialPublished 20/01/2010· Registered 08/01/2010· I/A 16
  8. Ceses/DimisionesPublished 26/06/2009· Registered 17/06/2009· I/A 15
  9. NombramientosPublished 26/06/2009· Registered 17/06/2009· I/A 15

Changes

  1. 25/07/2013Disolución
  2. 25/07/2013Extinción
  3. 20/01/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 111, PLANTA 4 (MADRID)

Timeline (BORME)

  1. 25/07/2013#2385722
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    MTG MODERN GROUP ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: MTG BROADCASTING AB. Ceses/Dimisiones. Presidente: ALBRECHT HANS-HOLGER. Consejero: ALBRECHT HANS-HOLGER;NILSSON KARL BO ANDERS;HERMANSSON MATHIAS. Secretario: SAN…
  2. 25/05/2012#1740864
    Nombramientos
    MTG MODERN GROUP ESPAÑA SL. Nombramientos. Apoderado: RODRIGUEZ Y RODRIGUEZ-VILA ENRIQUE. Datos registrales. T 25688 , F 112, S 8, H M 226500, I/A 18 (14.05.12).
  3. 25/05/2012#1740863
    Nombramientos
    MTG MODERN GROUP ESPAÑA SL. Nombramientos. Apoderado: ALVAREZ DE BLAS DANIEL. Datos registrales. T 25688 , F 111, S 8, H M 226500, I/A 17 (14.05.12).
  4. 20/01/2010#546230
    Cambio de domicilio social
    MTG MODERN GROUP ESPAÑA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 111, PLANTA 4 (MADRID). Datos registrales. T 25688 , F 110, S 8, H M 226500, I/A 16 ( 8.01.10).
  5. 26/06/2009#280142
    Ceses/DimisionesNombramientos
    MTG MODERN GROUP ESPAÑA SL. Ceses/Dimisiones. Consejero: BREITHOLTZ HANS KENT SAMUEL. Nombramientos. Consejero: HERMANSSON MATHIAS. Datos registrales. T 25688 , F 110, S 8, H M 226500, I/A 15 (17.06.09).

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 addressPASEO DE LA CASTELLANA NUMERO 111, PLANTA 4 (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