STORM MEDIA SL

Hoja MA98714· NIF B92947308

Struck off · 26/05/2011Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 002,00 €

Legal information

Legal information for STORM MEDIA SL

NIF
Hoja registral
IRUS1000419459895
Legal formSociedad Limitada (SL)
Share capital1 002,00 €
LocalityFuengirola
Register referenceTomo 4558 · Folio 204 · Hoja MA98714
StatusLiquidada

Activity

STORM MEDIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 17 filings for this company, from 27 April 2009 to 26 May 2011, across 8 distinct types of filing. Its registered share capital is 1 002,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Colclough David Janson100 %

Individual · ultimate beneficial owner · since 16/02/2011

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 9
  2. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 9
  3. DisoluciónPublished 26/05/2011· Registered 16/05/2011· I/A 9
  4. ExtinciónPublished 26/05/2011· Registered 16/05/2011· I/A 9
  5. Ceses/DimisionesPublished 28/02/2011· Registered 14/02/2011· I/A 8
  6. NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 8
  7. Declaración de unipersonalidadPublished 16/02/2011· Registered 03/02/2011· I/A 6
  8. Reducción de capitalPublished 16/02/2011· Registered 03/02/2011· I/A 6
  9. Ampliación de capitalPublished 16/02/2011· Registered 03/02/2011· I/A 6
  10. NombramientosPublished 22/11/2010· Registered 09/11/2010· I/A 5
  11. Modificaciones estatutariasPublished 22/11/2010· Registered 09/11/2010· I/A 5
  12. Ceses/DimisionesPublished 11/08/2010· Registered 24/07/2010· I/A 4
  13. NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 3
  14. Ceses/DimisionesPublished 27/04/2009· Registered 14/04/2009· I/A 2
  15. NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 2
  16. Modificaciones estatutariasPublished 27/04/2009· Registered 14/04/2009· I/A 2

Changes

  1. 26/05/2011Disolución
  2. 26/05/2011Extinción
  3. 16/02/2011Declaración de unipersonalidad

    COLCLOUGH DAVID JANSON

  4. 22/11/2010Modificaciones estatutarias
  5. 27/04/2009Modificaciones estatutarias

Capital · events

  1. 16/02/2011Reducción de capitalAmpliación de capital
    Resulting capital: 1 002,00 € (2 004,00 €)

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. 26/05/2011#1230717
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STORM MEDIA SL. Ceses/Dimisiones. Adm. Unico: SMITH MICHAEL DAVID RICHARD. Nombramientos. Liquidador: SMITH MICHAEL DAVID RICHARD. Disolución. Voluntaria. Extinción. Datos registrales. T 4558, L 3467, F 204, S 8, H MA 98714, I/A 9 (16.05.11).
  2. 28/02/2011#1094994
    Ceses/DimisionesNombramientos
    STORM MEDIA SL. Ceses/Dimisiones. Adm. Unico: COLCLOUGH DAVID JANSON. Nombramientos. Adm. Unico: SMITH MICHAEL DAVID RICHARD. Datos registrales. T 4558, L 3467, F 204, S 8, H MA 98714, I/A 8 (14.02.11).
  3. 28/02/2011#1094993
    STORM MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: PRECISION MEDIA LIMITED. Datos registrales. T 4558, L 3467, F 204, S 8, H MA 98714, I/A 7 (14.02.11).
  4. 16/02/2011#1075410
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    STORM MEDIA SL. Declaración de unipersonalidad. Socio único: COLCLOUGH DAVID JANSON. Reducción de capital. Importe reducción: 2.004,00 Euros. Resultante Suscrito: 1.002,00 Euros. Ampliación de capital. Capital: 2.004,00 Euros. Resultante Suscrito: 3.
  5. 22/11/2010#956661
    NombramientosModificaciones estatutarias
    STORM MEDIA SL. Nombramientos. Adm. Unico: COLCLOUGH DAVID JANSON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 4558, L 3467, F 203, S 8, H MA 98714, I/A 5 
  6. 11/08/2010#841712
    Ceses/Dimisiones
    STORM MEDIA SL. Ceses/Dimisiones. Adm. Mancom.: SMITH ANDREW RONALD;DE MARTIIS MICHAEL THOMAS;COLCLOUGH DAVID JANSON. Datos registrales. T 4558, L 3467, F 203, S 8, H MA 98714, I/A 4 (24.07.10).
  7. 27/04/2009#185667
    Nombramientos
    STORM MEDIA SL. Nombramientos. Apo.Sol.: COLCLOUGH DAVID JANSON;DE MARTIIS MICHAEL THOMAS;SMITH ANDREW RONALD. Datos registrales. T 4558, L 3467, F 203, S 8, H MA 98714, I/A 3 (14.04.09).
  8. 27/04/2009#185666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STORM MEDIA SL. Ceses/Dimisiones. Adm. Unico: SMITH ANDREW RONALD. Nombramientos. Adm. Mancom.: COLCLOUGH DAVID JANSON;DE MARTIIS MICHAEL THOMAS;SMITH ANDREW RONALD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic

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 addressFuengirola, Málaga
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 — Málaga — are listed together, with their address.