SOCIAL MEDIA SL

Hoja M455120· NIF B85345064

Struck off · 18/03/2021Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 306,00 €

Legal information

Legal information for SOCIAL MEDIA SL

NIF
Hoja registral
IRUS1000281484258
Legal formSociedad Limitada (SL)
Share capital3 306,00 €
LocalityMadrid
Register referenceTomo 25279 · Folio 39 · Hoja M455120
StatusLiquidada

Activity

SOCIAL MEDIA 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 19 filings for this company, from 19 January 2009 to 18 March 2021, across 8 distinct types of filing. Its registered share capital is 3 306,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
SOCIAL MEDIA SLDumas Antony Marcel MyriamDumas Antony Marcel …

Registered actos

  1. DisoluciónPublished 18/03/2021· Registered 11/03/2021· I/A 13
  2. ExtinciónPublished 18/03/2021· Registered 11/03/2021· I/A 13
  3. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 12
  4. RevocacionesPublished 15/12/2020· Registered 04/12/2020· I/A 12
  5. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 12
  6. Modificaciones estatutariasPublished 15/12/2020· Registered 04/12/2020· I/A 12
  7. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 11
  8. Modificaciones estatutariasPublished 14/10/2019· Registered 07/10/2019· I/A 10
  9. Cambio de domicilio socialPublished 14/10/2019· Registered 07/10/2019· I/A 10
  10. NombramientosPublished 15/07/2019· Registered 09/07/2019· I/A 9
  11. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 8
  12. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 7
  13. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 6
  14. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 6
  15. Modificaciones estatutariasPublished 19/03/2019· Registered 12/03/2019· I/A 6
  16. Cambio de domicilio socialPublished 21/09/2018· Registered 13/09/2018· I/A 5
  17. Ampliación de capitalPublished 21/07/2010· Registered 09/07/2010· I/A 4
  18. Cambio de domicilio socialPublished 15/01/2010· Registered 04/01/2010· I/A 3

Changes

  1. 18/03/2021Disolución
  2. 18/03/2021Extinción
  3. 15/12/2020Modificaciones estatutarias
  4. 14/10/2019Cambio de domicilio social

    C/ ZURBANO 73 - 1ª PLANTA -28010- MADRID (MADRID)

  5. 14/10/2019Modificaciones estatutarias
  6. 19/03/2019Modificaciones estatutarias
  7. 21/09/2018Cambio de domicilio social

    C/ JENNER, 3 (MADRID)

  8. 15/01/2010Cambio de domicilio social

    PLAZA ALONSO MARTINEZ 7 1º - DERECHA (MADRID)

Capital · events

  1. 21/07/2010Ampliación de capital
    Resulting capital: 3 306,00 € (+300,00 €)

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. 18/03/2021#6315517
    DisoluciónExtinción
    SOCIAL MEDIA SL. Disolución. Fusion. Extinción. Datos registrales. T 25279 , F 39, S 8, H M 455120, I/A 13 (11.03.21).
  2. 15/12/2020#6166425
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    SOCIAL MEDIA SL. Ceses/Dimisiones. Adm. Mancom.: DUMAS ANTONY MARCEL MYRIAM;ALONSO ALCAIDE JULIO. Revocaciones. Apo.Sol.: DUMAS ANTONY MARCEL MYRIAM;ALONSO ALCAIDE JULIO. Nombramientos. Adm. Unico: DUMAS ANTONY MARCEL MYRIAM. Modificaciones estatutar…
  3. 19/02/2020#5802242
    Nombramientos
    SOCIAL MEDIA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25279 , F 38, S 8, H M 455120, I/A 11 (12.02.20).
  4. 14/10/2019#5613712
    Modificaciones estatutariasCambio de domicilio social
    SOCIAL MEDIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ ZURBANO 73 - 1ª PLANTA -28010- MADRID (MADRID). Datos registrales. T 25279 , F 37, S 8, H M 455120, I/A 10 ( 7.10.19).
  5. 15/07/2019#5492029
    Nombramientos
    SOCIAL MEDIA SL. Nombramientos. Apoderado: ALONSO CID OLGA. Datos registrales. T 25279 , F 36, S 8, H M 455120, I/A 9 ( 9.07.19).
  6. 20/03/2019#5316489
    Nombramientos
    SOCIAL MEDIA SL. Nombramientos. Apo.Sol.: ALONSO ALCAIDE JULIO. Datos registrales. T 25279 , F 36, S 8, H M 455120, I/A 8 (13.03.19).
  7. 20/03/2019#5316488
    Nombramientos
    SOCIAL MEDIA SL. Nombramientos. Apo.Sol.: DUMAS ANTONY MARCEL MYRIAM. Datos registrales. T 25279 , F 35, S 8, H M 455120, I/A 7 (13.03.19).
  8. 19/03/2019#5313983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOCIAL MEDIA SL. Ceses/Dimisiones. Adm. Unico: PALOMBI SESMA OLGA. Nombramientos. Adm. Mancom.: DUMAS ANTONY MARCEL MYRIAM;ALONSO ALCAIDE JULIO. Modificaciones estatutarias. Modificados los articulos 24 y 25 de los estatutos sociales. Otros conceptos…
  9. 21/09/2018#5058325
    Cambio de domicilio social
    SOCIAL MEDIA SL. Cambio de domicilio social. C/ JENNER, 3 (MADRID). Datos registrales. T 25279 , F 34, S 8, H M 455120, I/A 5 (13.09.18).
  10. 21/07/2010#812245
    Ampliación de capital
    SOCIAL MEDIA SL. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.306,00 Euros. Datos registrales. T 25279 , F 32, S 8, H M 455120, I/A 4 ( 9.07.10).
  11. 15/01/2010#540231
    Cambio de domicilio social
    SOCIAL MEDIA SL. Cambio de domicilio social. PLAZA ALONSO MARTINEZ 7 1º - DERECHA (MADRID). Datos registrales. T 25279 , F 32, S 8, H M 455120, I/A 3 ( 4.01.10).
  12. 19/01/2009#15871
    SOCIAL MEDIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25279 , F 32, S 8, H M 455120, I/A 2 ( 7.01.09).

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/ ZURBANO 73 - 1ª PLANTA -28010- MADRID (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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