PSM SA

Hoja M64472· NIF A78291937

Struck off · 14/07/2017Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Share capital :
385 320,00 €

Legal information

Legal information for PSM SA

NIF
Hoja registral
IRUS1000241096873
Legal formSociedad Anónima (SA)
Share capital385 320,00 €
LocalityValdemoro
Register referenceTomo 16811 · Folio 23 · Hoja M64472
StatusLiquidada

Activity

PSM SA is a Sociedad Anónima (SA) with its registered office in Valdemoro (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 14 filings for this company, from 13 July 2010 to 14 July 2017, across 10 distinct types of filing. Its registered share capital is 385 320,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PSM SAMUVIRIA IBERIA SLMUVIRIA IBERIA SL

Cap table · shareholdings

  • MUVIRIA IBERIA SL(formerly MEDIAPOST SPAIN SL)100 %

    Legal entity · since 17/03/2017 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
PSM SAMEDIAPOST SPAIN SLMEDIAPOST SPAIN SLMEYEM SLMEYEM SLAGO COMUNICACION SLAGO COMUNICACION SLPOSTAL COMUNICACION SLPOSTAL COMUNICACION …ACTEA LOGISTICA SLACTEA LOGISTICA SLGALANTA PROMOCIONAL SLGALANTA PROMOCIONAL …ALBERO DISTRIBUCIONES PUBLICITARIAS SOCIEDAD LIMITADAALBERO DISTRIBUCIONE…GEOBUZON SLGEOBUZON SLLIDER 2000 SLLIDER 2000 SL

Beneficial owner (UBO)

MUVIRIA IBERIA SL100 %Vigente

Legal entity · since 17/03/2017

Beneficial owner network map

10 nodes Person Company
PSM SAMEDIAPOST SPAIN SLMEDIAPOST SPAIN SLMEYEM SLMEYEM SLAGO COMUNICACION SLAGO COMUNICACION SLPOSTAL COMUNICACION SLPOSTAL COMUNICACION …ACTEA LOGISTICA SLACTEA LOGISTICA SLGALANTA PROMOCIONAL SLGALANTA PROMOCIONAL …ALBERO DISTRIBUCIONES PUBLICITARIAS SOCIEDAD LIMITADAALBERO DISTRIBUCIONE…GEOBUZON SLGEOBUZON SLLIDER 2000 SLLIDER 2000 SL

Registered actos

  1. DisoluciónPublished 14/07/2017· Registered 06/07/2017· I/A 33
  2. ExtinciónPublished 14/07/2017· Registered 06/07/2017· I/A 33
  3. RevocacionesPublished 17/03/2017· Registered 10/03/2017· I/A 32
  4. NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 32
  5. Declaración de unipersonalidadPublished 17/03/2017· Registered 10/03/2017· I/A 31
  6. Ceses/DimisionesPublished 16/03/2017· Registered 09/03/2017· I/A 30
  7. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 30
  8. Cambio de domicilio socialPublished 16/03/2017· Registered 09/03/2017· I/A 30
  9. Reducción de capitalPublished 28/12/2016· Registered 19/12/2016· I/A 29
  10. ReeleccionesPublished 25/10/2016· Registered 13/10/2016· I/A 28
  11. RevocacionesPublished 01/07/2016· Registered 24/06/2016· I/A 27
  12. Modificaciones estatutariasPublished 29/11/2012· Registered 19/11/2012· I/A 26
  13. ReeleccionesPublished 18/01/2012· Registered 09/01/2012· I/A 25
  14. NombramientosPublished 13/07/2010· Registered 30/06/2010· I/A 24

Changes

  1. 14/07/2017Disolución
  2. 14/07/2017Extinción
  3. 17/03/2017Declaración de unipersonalidad

    MEDIAPOST SPAIN SL

  4. 16/03/2017Cambio de domicilio social

    AVDA DEL MAJUELO 19 (VALDEMORO)

  5. 29/11/2012Modificaciones estatutarias

Capital · events

  1. 28/12/2016Reducción de capital
    Resulting capital: 385 320,00 €

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. 14/07/2017#4462224
    DisoluciónExtinción
    PSM SA. Disolución. Fusion. Extinción. Datos registrales. T 16811 , F 23, S 8, H M 64472, I/A 33 ( 6.07.17).
  2. 17/03/2017#4295654
    RevocacionesNombramientos
    PSM SA. Revocaciones. Apoderado: RUBIO SALORIO JOSE ANTONIO;SALAR MAIRET FRANCISCO JAVIER;RUBIO SALORIO JOSE ANTONIO. Nombramientos. Apoderado: CAMPOS VALLEJO LUIS. Datos registrales. T 16811 , F 22, S 8, H M 64472, I/A 32 (10.03.17).
  3. 17/03/2017#4295653
    Declaración de unipersonalidad
    PSM SA. Declaración de unipersonalidad. Socio único: MEDIAPOST SPAIN SL. Datos registrales. T 16811 , F 21, S 8, H M 64472, I/A 31 (10.03.17).
  4. 16/03/2017#4294383
    Ceses/DimisionesNombramientosCambio de domicilio social
    PSM SA. Ceses/Dimisiones. Adm. Unico: MOLLET BAZUS RICARDO. Nombramientos. Adm. Unico: MEDIAPOST SPAIN SL. Representan: PI CORRALES IGNACIO. Cambio de domicilio social. AVDA DEL MAJUELO 19 (VALDEMORO). Datos registrales. T 16811 , F 21, S 8, H M 6447…
  5. 28/12/2016#4174831
    Reducción de capital
    PSM SA. Reducción de capital. Importe reducción: 16.380,00 Euros. Resultante Suscrito: 385.320,00 Euros. Datos registrales. T 16811 , F 20, S 8, H M 64472, I/A 29 (19.12.16).
  6. 25/10/2016#4076946
    Reelecciones
    PSM SA. Reelecciones. Adm. Unico: MOLLET BAZUS RICARDO. Datos registrales. T 16811 , F 20, S 8, H M 64472, I/A 28 (13.10.16).
  7. 01/07/2016#3925976
    Revocaciones
    PSM SA. Revocaciones. Apoderado: ALONSO GOMEZ VIRGINIA. Datos registrales. T 16811 , F 20, S 8, H M 64472, I/A 27 (24.06.16).
  8. 29/11/2012#2008965
    Modificaciones estatutarias
    PSM SA. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 16811 , F 20, S 8, H M 64472, I/A 26 (19.11.12).
  9. 18/01/2012#1541593
    Reelecciones
    PSM SA. Reelecciones. Adm. Unico: MOLLET BAZUS RICARDO. Datos registrales. T 16811 , F 20, S 8, H M 64472, I/A 25 ( 9.01.12).
  10. 13/07/2010#801303
    Nombramientos
    PSM SA. Nombramientos. Apoderado: ALONSO GOMEZ VIRGINIA. Datos registrales. T 16811 , F 19, S 8, H M 64472, I/A 24 (30.06.10).

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 DEL MAJUELO 19 (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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