NORMEDIA SISTEMAS SL

Hoja M449726· NIF B85256733

Struck off · 14/03/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORMEDIA SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24977 · Folio 21 · Hoja M449726
StatusBaja

Activity

NORMEDIA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 December 2009 to 14 March 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/03/2013· Registered 07/03/2013· I/A 3
  2. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 3
  3. DisoluciónPublished 14/03/2013· Registered 07/03/2013· I/A 3
  4. ExtinciónPublished 14/03/2013· Registered 07/03/2013· I/A 3
  5. Ceses/DimisionesPublished 30/12/2009· Registered 18/12/2009· I/A 2
  6. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 2
  7. Modificaciones estatutariasPublished 30/12/2009· Registered 18/12/2009· I/A 2

Changes

  1. 14/03/2013Disolución
  2. 14/03/2013Extinción
  3. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2013#2177515
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORMEDIA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MARCO PALOS MIGUEL-ANGEL. Nombramientos. Liquidador: MARCO PALOS MIGUEL- ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24977 , F 21, S 8, H M 449726, I/A 3 ( 7.03.13).
  2. 30/12/2009#532717
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORMEDIA SISTEMAS SL. Ceses/Dimisiones. Adm. Mancom.: MARCO PALOS MIGUEL-ANGEL;ALCANTARA HERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: MARCO PALOS MIGUEL-ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…

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