PUNTOMEDIA ACTION SL

Hoja M464460· NIF B85468288

Struck off · 21/06/2017Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUNTOMEDIA ACTION SL

NIF
Hoja registral
IRUS1000282277362
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25766 · Folio 23 · Hoja M464460
StatusLiquidada

Activity

PUNTOMEDIA ACTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 21 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/06/2017· Registered 13/06/2017· I/A 5
  2. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 5
  3. DisoluciónPublished 21/06/2017· Registered 13/06/2017· I/A 5
  4. ExtinciónPublished 21/06/2017· Registered 13/06/2017· I/A 5
  5. Cambio de domicilio socialPublished 13/02/2014· Registered 06/02/2014· I/A 4
  6. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 3
  7. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 3
  8. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 3
  9. Cambio de domicilio socialPublished 13/02/2009· Registered 03/02/2009· I/A 3

Changes

  1. 21/06/2017Disolución
  2. 21/06/2017Extinción
  3. 13/02/2014Cambio de domicilio social

    C/ FERNANDEZ CARO 50 Ptl.2 - ATICO (MADRID)

  4. 13/02/2009Cambio de domicilio social

    AVDA DE LA INDUSTRIA NUMERO 38, NAVE C-3 (COSLADA)

  5. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2017#4428516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUNTOMEDIA ACTION SL. Ceses/Dimisiones. Adm. Unico: BARRIOPEDRO MARIA FERNANDO. Nombramientos. Liquidador: BARRIOPEDRO MARIA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 25766 , F 23, S 8, H M 464460, I/A 5 (13.06.17).
  2. 13/02/2014#2669173
    Cambio de domicilio social
    PUNTOMEDIA ACTION SL. Cambio de domicilio social. C/ FERNANDEZ CARO 50 Ptl.2 - ATICO (MADRID). Datos registrales. T 25766 , F 23, S 8, H M 464460, I/A 4 ( 6.02.14).
  3. 13/02/2009#69092
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUNTOMEDIA ACTION SL. Ceses/Dimisiones. Adm. Solid.: BARRIOPEDRO MARIA FERNANDO;PAVLYUCHENKO LARISA. Nombramientos. Adm. Unico: BARRIOPEDRO MARIA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressC/ FERNANDEZ CARO 50 Ptl.2 - ATICO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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