OXIGENO NMP M SL

Hoja M546240· NIF B86546199

Struck off · 29/12/2021Madrid
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
107 756,00 €
Incorporation :
25/10/2012

Legal information

Legal information for OXIGENO NMP M SL

NIF
Hoja registral
IRUS1000289357584
Legal formSociedad Limitada (SL)
Share capital107 756,00 €
Incorporation date25/10/2012
LocalityMadrid
Register referenceTomo 30353 · Folio 30 · Hoja M546240
StatusLiquidada

Activity

OXIGENO NMP M SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 25 October 2012. The Spanish commercial register has published 14 filings for this company, from 25 October 2012 to 29 December 2021, across 8 distinct types of filing. Its registered share capital is 107 756,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

LA CREACION Y PRODUCCION AUDIOVISUAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
OXIGENO NMP M SLCoca Camin JuanCoca Camin JuanODOS PRODUCCIONES SLODOS PRODUCCIONES SLPLATO PORTBOU SLPLATO PORTBOU SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 8
  2. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 8
  3. DisoluciónPublished 29/12/2021· Registered 22/12/2021· I/A 8
  4. ExtinciónPublished 29/12/2021· Registered 22/12/2021· I/A 8
  5. Ampliación de capitalPublished 02/07/2021· Registered 25/06/2021· I/A 7
  6. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 6
  7. NombramientosPublished 20/02/2013· Registered 13/02/2013· I/A 5
  8. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 4
  9. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 4
  10. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 4
  11. RevocacionesPublished 15/02/2013· Registered 07/02/2013· I/A 3
  12. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 2
  13. ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
  14. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 29/12/2021Disolución
  2. 29/12/2021Extinción
  3. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 02/07/2021Ampliación de capital
    Resulting capital: 107 756,00 € (+104 756,00 €)
  2. 25/10/2012Constitución
    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. 29/12/2021#6750234
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OXIGENO NMP M SL. Ceses/Dimisiones. Adm. Solid.: COCA RAMON AITANA;COCA CAMIN JUAN. Nombramientos. Liquidador: COCA CAMIN JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 30353 , F 30, S 8, H M 546240, I/A 8 (22.12.21).
  2. 02/07/2021#6507319
    Ampliación de capital
    OXIGENO NMP M SL. Ampliación de capital. Capital: 104.756,00 Euros. Resultante Suscrito: 107.756,00 Euros. Datos registrales. T 30353 , F 29, S 8, H M 546240, I/A 7 (25.06.21).
  3. 29/04/2013#2251219
    Nombramientos
    OXIGENO NMP M SL. Nombramientos. Apoderado: PEREZ DE TUDELA MARTA. Datos registrales. T 30353 , F 29, S 8, H M 546240, I/A 6 (19.04.13).
  4. 20/02/2013#2136995
    Nombramientos
    OXIGENO NMP M SL. Nombramientos. Apoderado: ABRIL SELLARES JOAN. Datos registrales. T 30353 , F 28, S 8, H M 546240, I/A 5 (13.02.13).
  5. 15/02/2013#2129075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OXIGENO NMP M SL. Ceses/Dimisiones. Adm. Unico: COCA RAMON AITANA. Nombramientos. Adm. Solid.: COCA RAMON AITANA;COCA CAMIN JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.6. Ac…
  6. 15/02/2013#2129074
    Revocaciones
    OXIGENO NMP M SL. Revocaciones. Apoderado: RODIEL MOROS ROCIO. Datos registrales. T 30353 , F 28, S 8, H M 546240, I/A 3 ( 7.02.13).
  7. 13/11/2012#1980221
    Nombramientos
    OXIGENO NMP M SL. Nombramientos. Apoderado: RODIEL MOROS ROCIO. Datos registrales. T 30353 , F 27, S 8, H M 546240, I/A 2 (30.10.12).
  8. 25/10/2012#1952637
    ConstituciónNombramientos
    OXIGENO NMP M SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: LA CREACION Y PRODUCCION AUDIOVISUAL. Domicilio: C/ CAMPOMANES 8 - BAJO DERECHA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: COCA RAMON AITANA. Datos r…

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 2012

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/ CAMPOMANES 8 - BAJO DERECHA (MADRID), Madrid
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 — Actividades de producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector