PLENUMMEDIA TU WEB SL

Hoja M550309· NIF B86627064

Struck off · 11/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2013
Former name :
WEBACTIVA INTERNET SL

Legal information

Legal information for PLENUMMEDIA TU WEB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2013
LocalityLas Rozas de Madrid
Register referenceTomo 30575 · Folio 130 · Hoja M550309
Former names
WEBACTIVA INTERNET SL2013-01-22 → 2013-03-13
StatusBaja

Activity

PLENUMMEDIA TU WEB SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 22 January 2013. The Spanish commercial register has published 15 filings for this company, from 22 January 2013 to 11 December 2014, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS DE DISEÑO DE PAGINAS WEB Y MARKETING ONLINE PARA PYMES Y AUTONOMOS.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PLENUMMEDIA TU WEB SLDOMESTIKA NETWORKS SLDOMESTIKA NETWORKS SLDOMESTIKA INTERACTIVA SLDOMESTIKA INTERACTIV…FRESQUI INTERNET SLFRESQUI INTERNET SLWEBPOP INTERNET SLWEBPOP INTERNET SLDOMESTIKA INTERNET SLDOMESTIKA INTERNET SL

Beneficial owner (UBO)

DOMESTIKA NETWORKS SL100 %Vigente

Legal entity · since 22/01/2013

Beneficial owner network map

6 nodes Person Company
PLENUMMEDIA TU WEB SLDOMESTIKA NETWORKS SLDOMESTIKA NETWORKS SLDOMESTIKA INTERACTIVA SLDOMESTIKA INTERACTIV…FRESQUI INTERNET SLFRESQUI INTERNET SLWEBPOP INTERNET SLWEBPOP INTERNET SLDOMESTIKA INTERNET SLDOMESTIKA INTERNET SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2014· Registered 02/12/2014· I/A 5
  2. DisoluciónPublished 11/12/2014· Registered 02/12/2014· I/A 5
  3. ExtinciónPublished 11/12/2014· Registered 02/12/2014· I/A 5
  4. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 4
  5. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 4
  6. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 4
  7. Cambio de denominación socialPublished 13/03/2013· Registered 05/03/2013· I/A 3
  8. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 2
  9. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 2
  10. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 2
  11. Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 2
  12. ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
  13. Declaración de unipersonalidadPublished 22/01/2013· Registered 14/01/2013· I/A 1
  14. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1

Changes

  1. 11/12/2014Disolución
  2. 11/12/2014Extinción
  3. 17/06/2014Cambio de denominación social

    WEBACTIVA INTERNET SL→PLENUMMEDIA TU WEB SL

  4. 17/06/2014Modificaciones estatutarias
  5. 14/02/2013Cambio de domicilio social

    CMNO DEL TOMILLARON 194 (ROZAS DE MADRID (LAS))

  6. 14/02/2013Modificaciones estatutarias
  7. 22/01/2013Declaración de unipersonalidad

    DOMESTIKA NETWORKS SL

Capital · events

  1. 22/01/2013Constitución
    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. 11/12/2014#3105410
    Ceses/DimisionesDisoluciónExtinción
    PLENUMMEDIA TU WEB SL. Ceses/Dimisiones. Adm. Unico: KLEINDL MICHAEL PAUL. Disolución. Fusion. Extinción. Datos registrales. T 30575 , F 130, S 8, H M 550309, I/A 5 ( 2.12.14).
  2. 17/06/2014#2853529
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLENUMMEDIA TU WEB SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ BLANCO JUAN;KLEINDL MICHAEL. Nombramientos. Adm. Unico: KLEINDL MICHAEL PAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 13/03/2013#2175431

    Company name: WEBACTIVA INTERNET SL

    Cambio de denominación social
    WEBACTIVA INTERNET SL. Cambio de denominación social. PLENUMMEDIA TU WEB SL. Datos registrales. T 30575 , F 129, S 8, H M 550309, I/A 3 ( 5.03.13).
  4. 14/02/2013#2125990

    Company name: WEBACTIVA INTERNET SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    WEBACTIVA INTERNET SL. Sociedad unipersonal. Cambio de identidad del socio único: PLENUMMEDIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ COTORRUELO DEL ARCO JULIO ANTONIO. Nombramientos. Adm. Solid.: MUÑOZ BLANCO JUAN;KLEINDL MICHAEL. Modificaciones …
  5. 22/01/2013#2083117

    Company name: WEBACTIVA INTERNET SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WEBACTIVA INTERNET SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: PRESTACION DE SERVICIOS DE DISEÑO DE PAGINAS WEB Y MARKETING ONLINE PARA PYMES Y AUTONOMOS.- Domicilio: C/ PRINCIPE, NUMERO 1, PLANTA 4& (MADRID). Capital: 3.000,0…

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 2013

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 addressCMNO DEL TOMILLARON 194 (ROZAS DE MADRID (LAS)), Las Rozas de 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