PRODRUG MULTIMEDIA SL

Hoja M209074· NIF B81956559

Struck off · 25/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
122 020,24 €

Legal information

Legal information for PRODRUG MULTIMEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital122 020,24 €
LocalityMadrid
Register referenceTomo 12972 · Folio 31 · Hoja M209074
StatusBaja

Activity

PRODRUG MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 November 2011 to 25 September 2014, across 6 distinct types of filing. Its registered share capital is 122 020,24 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 7
  2. ExtinciónPublished 25/09/2014· Registered 17/09/2014· I/A 7
  3. Cambio de domicilio socialPublished 20/02/2014· Registered 11/02/2014· I/A 6
  4. Ampliación de capitalPublished 17/04/2013· Registered 09/04/2013· I/A 5
  5. Ceses/DimisionesPublished 07/11/2011· Registered 25/10/2011· I/A 4
  6. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 4
  7. Modificaciones estatutariasPublished 07/11/2011· Registered 25/10/2011· I/A 4

Changes

  1. 25/09/2014Extinción
  2. 20/02/2014Cambio de domicilio social

    AVDA DE CORDOBA 21 3º (MADRID)

  3. 07/11/2011Modificaciones estatutarias

Capital · events

  1. 17/04/2013Ampliación de capital
    Resulting capital: 122 020,24 € (+110 000,00 €)

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. 25/09/2014#2982952
    Ceses/DimisionesExtinción
    PRODRUG MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ABAD MANUEL. Situación concursal. Procedimiento concursal 827/2013. FIRME: Si, Fecha de resolución 11/06/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 10 DE LO MERCANTIL D…
  2. 20/02/2014#2681208
    Cambio de domicilio social
    PRODRUG MULTIMEDIA SL. Cambio de domicilio social. AVDA DE CORDOBA 21 3º (MADRID). Datos registrales. T 12972 , F 31, S 8, H M 209074, I/A 6 (11.02.14).
  3. 17/04/2013#2232162
    Ampliación de capital
    PRODRUG MULTIMEDIA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 122.020,24 Euros. Datos registrales. T 12972 , F 30, S 8, H M 209074, I/A 5 ( 9.04.13).
  4. 07/11/2011#1445555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODRUG MULTIMEDIA SL. Ceses/Dimisiones. Consejero: GARCES NAFARRATE JOSEP;GARCIA ABAD MANUEL. Presidente: GARCES NAFARRATE JOSEP. Secretario: GARCIA ABAD MANUEL. Consejero: BENEDITO GOMEZ JORGE. Con.Delegado: GARCIA ABAD MANUEL. Nombramientos. Adm. …

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 addressAVDA DE CORDOBA 21 3º (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

Insolvency · concursos

  1. Declaración de concurso10/07/2014
    ⚖️ Juzgado de lo Mercantil n.º 10 de MadridProc. 317/2014

    Edicto Doña Yolanda Peña Jiménez, Secretaria judicial del Juzgado de lo Mercantil n.º 10 de Madrid, anuncia: 1. Que en el concurso voluntario abreviado número 317/2014, de los deudores Prodrug Multimedia, S.L. con CIF B-81956559, Spanish Pusblishers Asociates, S.L., con CIF B-82327875 se ha dictado con fecha de 11 de junio de 2014, auto de declaración conjunta y de conclusión de concurso del artículo 176 bis 4 de la LC. 2. Que se ha acordado publicar la declaración y la conclusión del concurso en el Boletín Oficial del Estado y su fijación en el tablón de anuncios del Juzgado. Madrid, 11 de junio de 2014.- La Secretaria judicial.

    BOE-B-2014-24748 ↗
See the full case