STORM MEDIA SL
Hoja MA98714· NIF B92947308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 002,00 €
Legal information
Legal information for STORM MEDIA SL
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
- Colclough David JansonCeased on 14/02/2011Administrador Único
- Smith Andrew RonaldCeased on 14/04/2009Administrador Único
- Smith Michael David RichardCeased on 16/05/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 9
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 9
- DisoluciónPublished 26/05/2011· Registered 16/05/2011· I/A 9
- ExtinciónPublished 26/05/2011· Registered 16/05/2011· I/A 9
- Ceses/DimisionesPublished 28/02/2011· Registered 14/02/2011· I/A 8
- NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 8
- Declaración de unipersonalidadPublished 16/02/2011· Registered 03/02/2011· I/A 6
- Reducción de capitalPublished 16/02/2011· Registered 03/02/2011· I/A 6
- Ampliación de capitalPublished 16/02/2011· Registered 03/02/2011· I/A 6
- NombramientosPublished 22/11/2010· Registered 09/11/2010· I/A 5
- Modificaciones estatutariasPublished 22/11/2010· Registered 09/11/2010· I/A 5
- Ceses/DimisionesPublished 11/08/2010· Registered 24/07/2010· I/A 4
- NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 3
- Ceses/DimisionesPublished 27/04/2009· Registered 14/04/2009· I/A 2
- NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 2
- Modificaciones estatutariasPublished 27/04/2009· Registered 14/04/2009· I/A 2
Changes
- 26/05/2011Disolución
- 26/05/2011Extinción
- 16/02/2011Declaración de unipersonalidad
COLCLOUGH DAVID JANSON
- 22/11/2010Modificaciones estatutarias
- 27/04/2009Modificaciones estatutarias
Capital · events
- 16/02/2011Reducción de capitalAmpliación de capitalResulting 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)
- 26/05/2011#1230717Ceses/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).
- 28/02/2011#1094994Ceses/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).
- 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).
- 16/02/2011#1075410Declaración 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.… - 22/11/2010#956661NombramientosModificaciones 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 … - 11/08/2010#841712Ceses/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).
- 27/04/2009#185667Nombramientos
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).
- 27/04/2009#185666Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.