MULTIMEDIA SA
Hoja M4112· NIF A28389690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- GRUAS HENARES SL
Legal information
Legal information for MULTIMEDIA SA
Activity
MULTIMEDIA SA is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 3 July 2009 to 12 December 2011, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- De La Cruz Peña FelipeCeased on 28/11/2011Administrador Solidario
- Mercado Millan FranciscoCeased on 28/11/2011Administrador Solidario
- Chicharro Almarza CarmenCeased on 25/06/2009Administrador Único
- Blesa Andres AdolfoCeased on 28/11/2011Liquidador
Directors network map
Cap table · shareholdings
- CONSTRUCCIONES METALICAS JAVALCAR SL EN LIQUIDACION(formerly CONSTRUCCIONES METALICAS JAVALCAR SL)100 %
Legal entity · since 03/07/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES METALICAS JAVALCAR SL EN LIQUIDACION100 %Vigente
Legal entity · since 03/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 10
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 10
- DisoluciónPublished 12/12/2011· Registered 28/11/2011· I/A 10
- ExtinciónPublished 12/12/2011· Registered 28/11/2011· I/A 10
- RevocacionesPublished 14/09/2009· Registered 03/09/2009· I/A 9
- Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 8
- NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 8
- Modificaciones estatutariasPublished 06/07/2009· Registered 25/06/2009· I/A 8
- Declaración de unipersonalidadPublished 03/07/2009· Registered 23/06/2009· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
GRUAS HENARES SL→MULTIMEDIA SA
- 12/12/2011Disolución
- 12/12/2011Extinción
- 06/07/2009Modificaciones estatutarias
- 03/07/2009Declaración de unipersonalidad
CONSTRUCCIONES METALICAS JAVALCAR SL
Timeline (BORME)
- 12/12/2011#1496318
Company name: GRUAS HENARES SL
Ceses/DimisionesNombramientosDisoluciónExtinciónGRUAS HENARES SL. Ceses/Dimisiones. Adm. Solid.: DE LA CRUZ PEÑA FELIPE;BLESA ANDRES ADOLFO;MERCADO MILLAN FRANCISCO. Nombramientos. Liquidador: BLESA ANDRES ADOLFO. Disolución. Voluntaria. Extinción. Datos registrales. T 21659 , F 200, S 8, H M 4112… - 14/09/2009#383935
Company name: GRUAS HENARES SL
RevocacionesGRUAS HENARES SL. Revocaciones. Apoderado: CHICHARRO ALMARZA CARMEN. Datos registrales. T 203 , F 175, S 8, H M 4112, I/A 9 ( 3.09.09).
- 06/07/2009#292559
Company name: GRUAS HENARES SL
Ceses/DimisionesNombramientosModificaciones estatutariasGRUAS HENARES SL. Ceses/Dimisiones. Adm. Unico: CHICHARRO ALMARZA CARMEN. Nombramientos. Adm. Solid.: DE LA CRUZ PEÑA FELIPE;BLESA ANDRES ADOLFO;MERCADO MILLAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 03/07/2009#290222
Company name: GRUAS HENARES SL
Declaración de unipersonalidadGRUAS HENARES SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES METALICAS JAVALCAR SL. Datos registrales. T 203 , F 175, S 8, H M 4112, I/A 7 (23.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.