PERSONAL MEDIA SL

Hoja M492614· NIF B85853539

Struck off · 06/09/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
157 400,00 €
Incorporation :
25/01/2010

Legal information

Legal information for PERSONAL MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital157 400,00 €
Incorporation date25/01/2010
LocalityMadrid
Register referenceTomo 27338 · Folio 98 · Hoja M492614
StatusBaja

Activity

PERSONAL MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2010. The Spanish commercial register has published 12 filings for this company, from 25 January 2010 to 6 September 2013, across 7 distinct types of filing. Its registered share capital is 157 400,00 €. It appears in the register as “Baja”.

Corporate purpose

A.- EL DISEÑO, PRODUCCION Y COMERCIALIZACION DE CONTENIDOS, PRODUCTOS, BIENES Y SERVICIOS PARA SU EXPLOTACION A TRAVES DE CUALQUIER MEDIO DE COMUNICACION, Y EN ESPECIAL A TRAVES DE INTERNET Y LA TELEFONIA MOVIL.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/09/2013· Registered 26/08/2013· I/A 5
  2. NombramientosPublished 06/09/2013· Registered 26/08/2013· I/A 5
  3. DisoluciónPublished 06/09/2013· Registered 26/08/2013· I/A 5
  4. ExtinciónPublished 06/09/2013· Registered 26/08/2013· I/A 5
  5. Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 4
  6. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 4
  7. Ampliación de capitalPublished 12/03/2012· Registered 01/03/2012· I/A 4
  8. Cambio de domicilio socialPublished 12/03/2012· Registered 01/03/2012· I/A 4
  9. Ampliación de capitalPublished 23/12/2010· Registered 13/12/2010· I/A 3
  10. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 2
  11. ConstituciónPublished 25/01/2010· Registered 13/01/2010· I/A 1
  12. NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 1

Changes

  1. 06/09/2013Disolución
  2. 06/09/2013Extinción
  3. 12/03/2012Cambio de domicilio social

    C/ JORGE JUAN 19 - 6º DERECHA (MADRID)

Capital · events

  1. 12/03/2012Ampliación de capital
    Resulting capital: 157 400,00 € (+52 400,00 €)
  2. 23/12/2010Ampliación de capital
    Resulting capital: 105 000,00 € (+35 000,00 €)
  3. 25/01/2010Constitución
    Initial capital: 70 000,00 €

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. 06/09/2013#2441787
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PERSONAL MEDIA SL. Ceses/Dimisiones. Consejero: BEJAR NUÑEZ FRANCISCO;SCHILLACI ALFONSO. Presidente: BEJAR NUÑEZ FRANCISCO. Consejero: SCHILLACI ALESSANDRO. Secretario: SCHILLACI ALFONSO. Nombramientos. Liquidador: SCHILLACI ALFONSO. Disolución. Volu…
  2. 12/03/2012#1635651
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PERSONAL MEDIA SL. Ceses/Dimisiones. Consejero: SANCHEZ RINCON JOAQUIN. Secretario: SANCHEZ RINCON JOAQUIN. Nombramientos. Consejero: SCHILLACI ALESSANDRO. Secretario: SCHILLACI ALFONSO. Ampliación de capital. Capital: 52.400,00 Euros. Resultante Sus…
  3. 23/12/2010#998658
    Ampliación de capital
    PERSONAL MEDIA SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 27338 , F 95, S 8, H M 492614, I/A 3 (13.12.10).
  4. 18/02/2010#596920
    Nombramientos
    PERSONAL MEDIA SL. Nombramientos. Apoderado: ZOPPO ALESSANDRO. Datos registrales. T 27338 , F 94, S 8, H M 492614, I/A 2 ( 8.02.10).
  5. 25/01/2010#554452
    ConstituciónNombramientos
    PERSONAL MEDIA SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: A.- EL DISEÑO, PRODUCCION Y COMERCIALIZACION DE CONTENIDOS, PRODUCTOS, BIENES Y SERVICIOS PARA SU EXPLOTACION A TRAVES DE CUALQUIER MEDIO DE COMUNICACION, Y EN ESPECIA…

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 2010

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/ JORGE JUAN 19 - 6º DERECHA (MADRID), Madrid
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