RESULTS MAXIMIZER MEDIA SL

Hoja M633030· NIF B87648176

Struck off · 26/12/2018Madrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
22/09/2016

Legal information

Legal information for RESULTS MAXIMIZER MEDIA SL

NIF
Hoja registral
IRUS1000297431671
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date22/09/2016
LocalityMadrid
Register referenceTomo 35203 · Folio 202 · Hoja M633030
StatusLiquidada

Activity

RESULTS MAXIMIZER MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 22 September 2016. The Spanish commercial register has published 8 filings for this company, from 11 November 2016 to 26 December 2018, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Corporate purpose

a) Estudio, asesoramiento, planteamiento y gestión en la compra de espacios publicitarios en cualquiera de los medios de comunicación o difusión publicitaria. b) Comercialización de productos publicitarios. c) Desarrollo y ejecución de las actividades y servicios propios de agencia de publicidad.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
RESULTS MAXIMIZER MED…Cantero De Montes Jovellar Jose MariaCantero De Montes Jo…SISTEMAS KERN SASISTEMAS KERN SAGRUPO EDUCATIVO IBADIE SLGRUPO EDUCATIVO IBAD…TARGET ADVERTISING SLTARGET ADVERTISING SLSANTXARIZMENDI GRUPO INVESTIGACION, S.LSANTXARIZMENDI GRUPO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESULTS MAXIMIZER MED…RESULTS MAXIMIZER SLRESULTS MAXIMIZER SL

Beneficial owner (UBO)

HOLISTIC REAL ESTATE INVESTMENTS SL100 %Vigente

Legal entity · since 11/11/2016

Beneficial owner network map

2 nodes Person Company
RESULTS MAXIMIZER MED…RESULTS MAXIMIZER SLRESULTS MAXIMIZER SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 3
  2. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
  3. DisoluciónPublished 26/12/2018· Registered 18/12/2018· I/A 3
  4. ExtinciónPublished 26/12/2018· Registered 18/12/2018· I/A 3
  5. Ampliación de capitalPublished 02/01/2017· Registered 22/12/2016· I/A 2
  6. ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
  7. Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 1
  8. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 26/12/2018Disolución
  2. 26/12/2018Extinción
  3. 11/11/2016Declaración de unipersonalidad

    RESULTS MAXIMIZER SL

Capital · events

  1. 02/01/2017Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  2. 11/11/2016Constitución
    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. 26/12/2018#5190569
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESULTS MAXIMIZER MEDIA SL. Ceses/Dimisiones. Adm. Unico: CANTERO DE MONTES JOVELLAR JOSE MARIA. Nombramientos. Liquidador: CANTERO DE MONTES JOVELLAR JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 35203 , F 202, S 8, H M 633030,…
  2. 02/01/2017#10491635
    Ampliación de capital
    RESULTS MAXIMIZER MEDIA SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 35203 , F 202, S 8, H M 633030, I/A 2 (22.12.16).
  3. 11/11/2016#4101518
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESULTS MAXIMIZER MEDIA SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: a) Estudio, asesoramiento, planteamiento y gestión en la compra de espacios publicitarios en cualquiera de los medios de comunicación o difusión publicitaria.…

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 2016

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/ ALFAR 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector