SAMBAMEDIA SL

Hoja TF53382· NIF B76625433

Struck off · 02/09/2022Santa Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/04/2014

Legal information

Legal information for SAMBAMEDIA SL

NIF
Hoja registral
IRUS1000236106861
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/04/2014
Register referenceTomo 3321 · Folio 50 · Hoja TF53382
StatusLiquidada

Activity

SAMBAMEDIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 April 2014. The Spanish commercial register has published 11 filings for this company, from 7 April 2014 to 2 September 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Principalmente la gestión de negocios online. (Código 7311 Agencias de publicidad C.N.A.E). - La realización de campañas de marketing-online y offline-, diseño, publicidad, comunicación y compra de medios en internet, móvil y televisión y la prestación de toda clase de servicio relacionados con la p.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Fuentes Martins De Souza Vicente Alan100 %

Individual · ultimate beneficial owner · since 07/04/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2022· Registered 24/08/2022· I/A 4
  2. NombramientosPublished 02/09/2022· Registered 24/08/2022· I/A 4
  3. DisoluciónPublished 02/09/2022· Registered 24/08/2022· I/A 4
  4. ExtinciónPublished 02/09/2022· Registered 24/08/2022· I/A 4
  5. Ceses/DimisionesPublished 02/10/2020· Registered 16/09/2020· I/A 3
  6. NombramientosPublished 02/10/2020· Registered 16/09/2020· I/A 3
  7. Cambio de domicilio socialPublished 02/10/2020· Registered 16/09/2020· I/A 3
  8. ConstituciónPublished 07/04/2014· Registered 25/03/2014· I/A 1
  9. Declaración de unipersonalidadPublished 07/04/2014· Registered 25/03/2014· I/A 1
  10. NombramientosPublished 07/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 02/09/2022Disolución
  2. 02/09/2022Extinción
  3. 02/10/2020Cambio de domicilio social

    AVDA BARRANCO DE LAS TORRES 10 - OFICINA 5A (ADEJE)

  4. 07/04/2014Declaración de unipersonalidad

    FUENTES MARTINS DE SOUZA VICENTE ALAN

Capital · events

  1. 07/04/2014Constitución
    Initial capital: 3 006,00 €

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. 02/09/2022#7145816
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAMBAMEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAMARGO MARTINS CLAUDIO ROBERTO. Liquidador: CAMARGO MARTINS CLAUDIO ROBERTO. Nombramientos. Liquidador: CAMARGO MARTINS CLAUDIO ROBERTO. Disolución. Voluntaria. Extinción. Dat…
  2. 02/10/2020#6058795
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAMBAMEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ MORQUIO MARTIN. Nombramientos. Adm. Unico: CAMARGO MARTINS CLAUDIO ROBERTO. Cambio de domicilio social. AVDA BARRANCO DE LAS TORRES 10 - OFICINA 5A (ADEJE). Datos registra…
  3. 24/02/2016#3732556
    SAMBAMEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RAWLABS SL. Datos registrales. T 3321 , F 49, S 8, H TF 53382, I/A 2 (11.02.16).
  4. 07/04/2014#2755119
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMBAMEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.12.13. Objeto social: Principalmente la gestión de negocios online. (Código 7311 Agencias de publicidad C.N.A.E). - La realización de campañas de marketing-online y…

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 2014

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 BARRANCO DE LAS TORRES 10 - OFICINA 5A (ADEJE), Santa Cruz de Tenerife
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector