SME PUBLISHING SPAIN SL

Hoja M369416· NIF B84192251

Struck off · 29/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SME PUBLISHING SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20843 · Folio 129 · Hoja M369416
StatusBaja

Activity

SME PUBLISHING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 8 April 2011 to 29 March 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 29/03/2017· Registered 21/03/2017· I/A 16
  2. ExtinciónPublished 29/03/2017· Registered 21/03/2017· I/A 16
  3. RevocacionesPublished 31/05/2016· Registered 24/05/2016· I/A 15
  4. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 15
  5. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 14
  6. RevocacionesPublished 20/12/2012· Registered 11/12/2012· I/A 12
  7. Cambio de domicilio socialPublished 20/12/2012· Registered 11/12/2012· I/A 12
  8. ReeleccionesPublished 18/12/2012· Registered 10/12/2012· I/A 11
  9. NombramientosPublished 28/11/2011· Registered 14/11/2011· I/A 9
  10. Cambio de domicilio socialPublished 08/04/2011· Registered 29/03/2011· I/A 8

Changes

  1. 29/03/2017Disolución
  2. 29/03/2017Extinción
  3. 20/12/2012Cambio de domicilio social

    C/ GRAN VIA 39, 7& PLANTA (MADRID)

  4. 08/04/2011Cambio de domicilio social

    C/ CEA BERMUDEZ 56 - 1º DERECHA (MADRID)

Timeline (BORME)

  1. 29/03/2017#4312742
    DisoluciónExtinción
    SME PUBLISHING SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 20843 , F 129, S 8, H M 369416, I/A 16 (21.03.17).
  2. 31/05/2016#3878980
    RevocacionesNombramientos
    SME PUBLISHING SPAIN SL. Revocaciones. Apo.Sol.: ALONSO PUIG JUAN IGNACIO. Apo.Manc.: RODRIGUEZ GUTIERREZ CARLOS;ALCALDE VIVIANO LEIRE. Apoderado: SEPULVEDA GOMEZ MARISOL. Nombramientos. Apoderado: ALONSO PUIG JUAN IGNACIO;DE CASTRO RAZOLA ARMANDO;AL…
  3. 06/03/2015#3224612
    Nombramientos
    SME PUBLISHING SPAIN SL. Nombramientos. Apo.Sol.: ALONSO PUIG JUAN IGNACIO. Apo.Manc.: RODRIGUEZ GUTIERREZ CARLOS;ALCALDE VIVIANO LEIRE;RODRIGUEZ GUTIERREZ CARLOS;ALONSO PUIG JUAN IGNACIO;ALCALDE VIVIANO LEIRE. Apo.Sol.: RODRIGUEZ GUTIERREZ CARLOS. A…
  4. 04/06/2014#2835641
    SME PUBLISHING SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SONY/ATV MUSIC PUBLISHING HOLDINGS LLC. Datos registrales. T 20843 , F 7, S 8, H M 369416, I/A 13 (27.05.14).
  5. 20/12/2012#2045203
    RevocacionesCambio de domicilio social
    SME PUBLISHING SPAIN SL. Revocaciones. Apoderado: ALONSO PUIG JUAN IGNACIO;ROSELL OLIVARES GLORIA;ROSELL OLIVARES GLORIA;ALONSO PUIG JUAN IGNACIO;ROSELL OLIVARES GLORIA. Cambio de domicilio social. C/ GRAN VIA 39, 7& PLANTA (MADRID). Datos registrale…
  6. 18/12/2012#2041333
    Reelecciones
    SME PUBLISHING SPAIN SL. Reelecciones. Representan: PUZIO JOSEPH SALVATORE. Adm. Unico: SONY/ATV MUSIC PUBLISHING HOLDINGS LLC. Datos registrales. T 20843 , F 7, S 8, H M 369416, I/A 11 (10.12.12).
  7. 20/07/2012#1825700
    SME PUBLISHING SPAIN SL. Otros conceptos: EL SOCIO UNICO SE HA TRANSFORMADO EN SOCIEDAD ANONIMA CON LADENOMINACION DE "SONY SOFTWARE SAS". Datos registrales. T 20843 , F 6, S 8, H M 369416, I/A 10 (11.07.12).
  8. 28/11/2011#1478274
    Nombramientos
    SME PUBLISHING SPAIN SL. Nombramientos. Apoderado: ALONSO PUIG JUAN IGNACIO;ROSELL OLIVARES GLORIA;RODRIGUEZ GUTIERREZ CARLOS. Datos registrales. T 20843 , F 6, S 8, H M 369416, I/A 9 (14.11.11).
  9. 08/04/2011#1163153
    Cambio de domicilio social
    SME PUBLISHING SPAIN SL. Cambio de domicilio social. C/ CEA BERMUDEZ 56 - 1º DERECHA (MADRID). Datos registrales. T 20843 , F 6, S 8, H M 369416, I/A 8 (29.03.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 39, 7& PLANTA (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