MZ MEDIA SL

Hoja CA45881· NIF B72250772

Struck off · 09/09/2020Cádiz
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2014

Legal information

Legal information for MZ MEDIA SL

NIF
Hoja registral
IRUS1000196396790
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2014
LocalityAlgeciras
Registro MercantilCADIZ
Register referenceTomo 2107 · Folio 168 · Hoja CA45881
StatusExtinguida

Activity

MZ MEDIA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 29 January 2014. The Spanish commercial register has published 9 filings for this company, from 29 January 2014 to 9 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

Desarrollo de aplicaciones sobre terminales móviles, de plataformas tecnológicas para la generación de aplicaciones móviles, páginas web y derivados, de aplicaciones web, de sistemas de comercio electrónico y de seguridad electrónica. La enseñanza no reglada de formación y perfeccionamiento profesio.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MZ MEDIA SLSantandreu Sanchez Soledad LuisaSantandreu Sanchez S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MZ MEDIA SLSantandreu Sanchez Soledad LuisaSantandreu Sanchez S…

Beneficial owner (UBO)

Santandreu Sanchez Soledad Luisa100 %

Individual · ultimate beneficial owner · since 29/01/2014

Beneficial owner network map

2 nodes Person Company
MZ MEDIA SLSantandreu Sanchez Soledad LuisaSantandreu Sanchez S…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2020· Registered 01/09/2020· I/A 2
  2. NombramientosPublished 09/09/2020· Registered 01/09/2020· I/A 2
  3. DisoluciónPublished 09/09/2020· Registered 01/09/2020· I/A 2
  4. ExtinciónPublished 09/09/2020· Registered 01/09/2020· I/A 2
  5. ConstituciónPublished 29/01/2014· Registered 20/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 29/01/2014· Registered 20/01/2014· I/A 1
  7. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 1

Changes

  1. 09/09/2020Disolución
  2. 09/09/2020Extinción
  3. 29/01/2014Declaración de unipersonalidad

    SANTANDREU SANCHEZ SOLEDAD LUISA

Capital · events

  1. 29/01/2014Constitución
    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. 09/09/2020#6029023
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MZ MEDIA SL. Ceses/Dimisiones. Liquidador: SANTANDREU SANCHEZ SOLEDAD LUISA. Adm. Unico: SANTANDREU SANCHEZ SOLEDAD LUISA. Nombramientos. Liquidador: SANTANDREU SANCHEZ SOLEDAD LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 2107 , F 1…
  2. 03/09/2020#6018481
    MZ MEDIA SL. Reapertura hoja registral. Datos registrales. T 2107 , F 166, S 8, H CA 45881, I/A 1 A (27.08.20).
  3. 17/02/2020#5797025
    MZ MEDIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2107 , F 166, S 8, H CA 45881, I/A 1 B (27.01.20).
  4. 29/01/2014#2641203
    ConstituciónDeclaración de unipersonalidadNombramientos
    MZ MEDIA SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: Desarrollo de aplicaciones sobre terminales móviles, de plataformas tecnológicas para la generación de aplicaciones móviles, páginas web y derivados, de aplicaciones web, de…

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 addressURB VILLAPALMA - BLOQUE 4, 5º B (ALGECIRAS), Algeciras, Cádiz
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector