MULTICINES CUENCA SA

Hoja M56053· NIF A80312952

Struck off · 18/12/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
966 317,85 €

Legal information

Legal information for MULTICINES CUENCA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital966 317,85 €
LocalityMadrid
Register referenceTomo 33897 · Folio 100 · Hoja M56053
Former names
MULTICINES CUENCA SA EN LIQUIDACION2014-11-14 → 2015-11-23
StatusBaja

Activity

MULTICINES CUENCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 February 2010 to 18 December 2015, across 7 distinct types of filing. Its registered share capital is 966 317,85 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/12/2015· Registered 10/12/2015· I/A 29
  2. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 29
  3. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 29
  4. RevocacionesPublished 23/11/2015· Registered 12/11/2015· I/A 19
  5. Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 18
  6. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 18
  7. DisoluciónPublished 14/11/2014· Registered 05/11/2014· I/A 18
  8. RevocacionesPublished 25/09/2013· Registered 16/09/2013· I/A 17
  9. Ceses/DimisionesPublished 13/09/2012· Registered 30/08/2012· I/A 16
  10. NombramientosPublished 13/09/2012· Registered 30/08/2012· I/A 16
  11. ReeleccionesPublished 13/09/2012· Registered 30/08/2012· I/A 16
  12. Ampliación de capitalPublished 13/09/2012· Registered 30/08/2012· I/A 15
  13. Ampliación de capitalPublished 26/02/2010· Registered 12/02/2010· I/A 14

Changes

  1. 18/12/2015Extinción
  2. 14/11/2014Cambio de denominación social

    MULTICINES CUENCA SA→MULTICINES CUENCA SA EN LIQUIDACION

  3. 14/11/2014Disolución

Capital · events

  1. 13/09/2012Ampliación de capital
    Resulting capital: 966 317,85 €
  2. 26/02/2010Ampliación de capital
    Resulting capital: 691 781,05 €

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. 18/12/2015#3639399
    ExtinciónCeses/DimisionesNombramientos
    MULTICINES CUENCA SA. Extinción. Datos registrales. T 3301 , F 118, S 8, H M 56053, I/A 20 (10.12.15). 513901 - OVB ALLFINANZ ESPAÑA SOCIEDAD ANONIMA DEUTSCHER RING BETEILIGUNGSHOLDING DEUTSCHER RING FINANCIAL SERVICES. Ceses/Dimisiones. Representan:…
  2. 23/11/2015#3597963

    Company name: MULTICINES CUENCA SA EN LIQUIDACION

    Revocaciones
    MULTICINES CUENCA SA EN LIQUIDACION. Revocaciones. Apoderado: MAROTO AYLLON MARIA DE LAS NIEVES. Datos registrales. T 3301 , F 118, S 8, H M 56053, I/A 19 (12.11.15).
  3. 14/11/2014#3062223

    Company name: MULTICINES CUENCA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MULTICINES CUENCA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: HERNANDEZ BEITIA JOSE MARIA;GONZALEZ MACHO JOSE ENRIQUE;HERRERO PEREZ GAMIR GERARDO PEDRO. Con.Delegado: GONZALEZ MACHO JOSE ENRIQUE. Presidente: HERNANDEZ BEITIA JOSE MARIA. Nombramie…
  4. 25/09/2013#2462629
    Revocaciones
    MULTICINES CUENCA SA. Revocaciones. Apoderado: GONZALEZ KUHN ENRIQUE. Datos registrales. T 3301 , F 117, S 8, H M 56053, I/A 17 (16.09.13).
  5. 13/09/2012#1892555
    Ceses/DimisionesNombramientosReelecciones
    MULTICINES CUENCA SA. Ceses/Dimisiones. Consejero: HERNANDEZ ONTORIA JOSE MARIA. Presidente: HERNANDEZ ONTORIA JOSE MARIA. Nombramientos. Consejero: HERNANDEZ BEITIA JOSE MARIA. Presidente: HERNANDEZ BEITIA JOSE MARIA. Reelecciones. Consejero: GONZAL…
  6. 13/09/2012#1892554
    Ampliación de capital
    MULTICINES CUENCA SA. Ampliación de capital. Suscrito: 274.536,80 Euros. Desembolsado: 274.536,80 Euros. Resultante Suscrito: 966.317,85 Euros. Resultante Desembolsado: 966.317,85 Euros. Datos registrales. T 3301 , F 104, S 8, H M 56053, I/A 15 (30.0…
  7. 26/02/2010#609469
    Ampliación de capital
    MULTICINES CUENCA SA. Ampliación de capital. Suscrito: 30.019,95 Euros. Desembolsado: 30.019,95 Euros. Resultante Suscrito: 691.781,05 Euros. Resultante Desembolsado: 691.781,05 Euros. Datos registrales. T 3301 , F 104, S 8, H M 56053, I/A 14 (12.02.…

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 addressMadrid
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