PRISA INNOVA SL

Hoja M398516· NIF B84572825

Struck off · 21/08/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRISA INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22321 · Folio 77 · Hoja M398516
StatusBaja

Activity

PRISA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 21 August 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PRISA BRAND SOLUTIONS SL100 %

    Legal entity · since 25/10/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PRISA INNOVA SLPRISA BRAND SOLUTIONS SLPRISA BRAND SOLUTION…

Beneficial owner (UBO)

PRISA BRAND SOLUTIONS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/10/2012

Beneficial owner network map

2 nodes Person Company
PRISA INNOVA SLPRISA BRAND SOLUTIONS SLPRISA BRAND SOLUTION…

Registered actos

  1. DisoluciónPublished 21/08/2013· Registered 12/08/2013· I/A 12
  2. ExtinciónPublished 21/08/2013· Registered 12/08/2013· I/A 12
  3. Declaración de unipersonalidadPublished 25/10/2012· Registered 16/10/2012· I/A 11
  4. RevocacionesPublished 05/06/2012· Registered 24/05/2012· I/A 10
  5. RevocacionesPublished 13/03/2012· Registered 02/03/2012· I/A 9
  6. ReeleccionesPublished 29/09/2011· Registered 15/09/2011· I/A 8
  7. Ceses/DimisionesPublished 16/12/2009· Registered 04/12/2009· I/A 7
  8. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 7
  9. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 6
  10. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 5

Changes

  1. 21/08/2013Disolución
  2. 21/08/2013Extinción
  3. 25/10/2012Declaración de unipersonalidad

    PRISA BRAND SOLUTIONS SL

Timeline (BORME)

  1. 21/08/2013#2422389
    DisoluciónExtinción
    PRISA INNOVA SL. Disolución. Fusion. Extinción. Datos registrales. T 22321 , F 77, S 8, H M 398516, I/A 12 (12.08.13).
  2. 25/10/2012#1952813
    Declaración de unipersonalidad
    PRISA INNOVA SL. Declaración de unipersonalidad. Socio único: PRISA BRAND SOLUTIONS SL. Datos registrales. T 22321 , F 77, S 8, H M 398516, I/A 11 (16.10.12).
  3. 05/06/2012#1754781
    Revocaciones
    PRISA INNOVA SL. Revocaciones. Auditor: DELOITTE SL. Datos registrales. T 22321 , F 77, S 8, H M 398516, I/A 10 (24.05.12).
  4. 13/03/2012#1638652
    Revocaciones
    PRISA INNOVA SL. Revocaciones. Apoderado: CABARCOS CAMINAL RAFAEL. Datos registrales. T 22321 , F 77, S 8, H M 398516, I/A 9 ( 2.03.12).
  5. 29/09/2011#1394114
    Reelecciones
    PRISA INNOVA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 22321 , F 76, S 8, H M 398516, I/A 8 (15.09.11).
  6. 16/12/2009#513585
    Ceses/DimisionesNombramientos
    PRISA INNOVA SL. Ceses/Dimisiones. Adm. Solid.: HERREROS DIAZ BERRIO JOSE CARLOS. Nombramientos. Adm. Solid.: QUINTANA BLAZQUEZ IGNACIO. Datos registrales. T 22321 , F 76, S 8, H M 398516, I/A 7 ( 4.12.09).
  7. 04/06/2009#245363
    Nombramientos
    PRISA INNOVA SL. Nombramientos. Apoderado: CABARCOS CAMINAL RAFAEL. Datos registrales. T 22321 , F 76, S 8, H M 398516, I/A 6 (25.05.09).
  8. 13/01/2009#6389
    Nombramientos
    PRISA INNOVA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 22321 , F 77, S 8, H M 398516, I/A 5 (29.12.08).

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