NMARIN MEDIA SL

Hoja M387995· NIF B84415694

Struck off · 23/06/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NMARIN MEDIA SL

NIF
Hoja registral
IRUS1000275649985
Legal formSociedad Limitada (SL)
LocalitySoto del Real
Register referenceTomo 21781 · Folio 90 · Hoja M387995
StatusLiquidada

Activity

NMARIN MEDIA SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 22 October 2013 to 23 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NMARIN MEDIA SLMarin Caña NuriaMarin Caña NuriaCN PLANETA DESTINOS SLCN PLANETA DESTINOS …

Registered actos

  1. Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 7
  2. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 7
  3. DisoluciónPublished 23/06/2022· Registered 16/06/2022· I/A 7
  4. ExtinciónPublished 23/06/2022· Registered 16/06/2022· I/A 7
  5. Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 6
  6. Cambio de domicilio socialPublished 21/02/2019· Registered 14/02/2019· I/A 5
  7. Modificaciones estatutariasPublished 22/10/2013· Registered 11/10/2013· I/A 4

Changes

  1. 23/06/2022Disolución
  2. 23/06/2022Extinción
  3. 09/07/2020Cambio de domicilio social

    C/ REAL 36 (SOTO DEL REAL)

  4. 21/02/2019Cambio de domicilio social

    AVDA MONTES DE OCA 26 - PLANTA 2ª, PUERTA I-99, A (SAN SEBASTIAN DE LOS REYES

  5. 22/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2022#7039835
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NMARIN MEDIA SL. Ceses/Dimisiones. Adm. Unico: MARIN CAÑA NURIA. Nombramientos. Liquidador: MARIN CAÑA NURIA. Disolución. Voluntaria. Extinción. Datos registrales. T 21781 , F 90, S 8, H M 387995, I/A 7 (16.06.22).
  2. 09/07/2020#5939770
    Cambio de domicilio social
    NMARIN MEDIA SL. Cambio de domicilio social. C/ REAL 36 (SOTO DEL REAL). Datos registrales. T 21781 , F 90, S 8, H M 387995, I/A 6 ( 2.07.20).
  3. 21/02/2019#5272461
    Cambio de domicilio social
    NMARIN MEDIA SL. Cambio de domicilio social. AVDA MONTES DE OCA 26 - PLANTA 2ª, PUERTA I-99, A (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 21781 , F 89, S 8, H M 387995, I/A 5 (14.02.19).
  4. 22/10/2013#2502233
    Modificaciones estatutarias
    NMARIN MEDIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 21781 , F 89, S 8, H M 387995, I/A 4 (11.10.13).

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 addressC/ REAL 36 (SOTO DEL REAL), Soto del Real, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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