PIRULETA & MEDIA SL
Hoja M468545· NIF B85538841
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PIRULETA & MEDIA SL
Activity
PIRULETA & MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 21 February 2014 to 29 November 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Alaman Fernandez JaimeCeased on 21/11/2018Liquidador
Authorised representatives
Former
- Garrido Almandoz GorkaCeased on 21/11/2018Apoderado Solidario
- Revalderia Prieto Oscar BraisCeased on 21/11/2018Apoderado Solidario
- Gomez Picado Juan CarlosCeased on 21/11/2018Apoderado Solidario
- Carrasco Gomez IvanCeased on 21/11/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2018· Registered 21/11/2018· I/A 4
- RevocacionesPublished 29/11/2018· Registered 21/11/2018· I/A 4
- NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 4
- DisoluciónPublished 29/11/2018· Registered 21/11/2018· I/A 4
- ExtinciónPublished 29/11/2018· Registered 21/11/2018· I/A 4
- Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 3
- Cambio de domicilio socialPublished 21/02/2014· Registered 14/02/2014· I/A 3
Changes
- 29/11/2018Disolución
- 29/11/2018Extinción
- 21/02/2014Cambio de domicilio social
C/ MANUELA MALASAÑA, NUMERO 30, PISO 1º IZQUIERDA (MADRID)
- 21/02/2014Modificaciones estatutarias
Timeline (BORME)
- 29/11/2018#5152573Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PIRULETA & MEDIA SL. Ceses/Dimisiones. Liquidador: ALAMAN FERNANDEZ JAIME. Adm. Unico: ALAMAN FERNANDEZ JAIME. Revocaciones. Apo.Sol.: REVALDERIA PRIETO OSCAR BRAIS;GOMEZ PICADO JUAN CARLOS;GARRIDO ALMANDOZ GORKA;CARRASCO GOMEZ IVAN. Nombramientos. L… - 21/02/2014#2682916Modificaciones estatutariasCambio de domicilio social
PIRULETA & MEDIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MANUELA MALASAÑA, NUMERO 30, PISO 1º IZQUIERDA (MADRID). Datos registrales. T 25991 , F 125, S 8, H M 468545, I/A 3 (14.02.14)…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.