SUBTITLING MEDIA SL
Hoja M483721· NIF B85727121
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 006,00 €
- Incorporation :
- 09/07/2009
Legal information
Legal information for SUBTITLING MEDIA SL
Activity
SUBTITLING MEDIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 9 July 2009. The Spanish commercial register has published 7 filings for this company, from 9 July 2009 to 4 April 2011, across 7 distinct types of filing. Its registered share capital is 203 006,00 €. It appears in the register as “Baja”.
Corporate purpose
REALIZACION, IMPORTACION, DISTRIBUCION,PRODUCCION, COMPRA, VENTA, ALQUILER, EDICION Y PRODUCCION DE CINTAS CINEMATOGRAFICAS.
Directors and representatives
Directors
Former
- Benito Fernandez Antonio LuisCeased on 23/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benito Fernandez Antonio Luis100 %
Individual · ultimate beneficial owner · since 09/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 3
- DisoluciónPublished 04/04/2011· Registered 23/03/2011· I/A 3
- ExtinciónPublished 04/04/2011· Registered 23/03/2011· I/A 3
- Ampliación de capitalPublished 06/11/2009· Registered 26/10/2009· I/A 2
- ConstituciónPublished 09/07/2009· Registered 30/06/2009· I/A 1
- Declaración de unipersonalidadPublished 09/07/2009· Registered 30/06/2009· I/A 1
- NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 1
Changes
- 04/04/2011Disolución
- 04/04/2011Extinción
- 09/07/2009Declaración de unipersonalidad
BENITO FERNANDEZ ANTONIO LUIS
Capital · events
- 06/11/2009Ampliación de capitalResulting capital: 203 006,00 € (+200 000,00 €)
- 09/07/2009ConstituciónInitial 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)
- 04/04/2011#1154226Ceses/DimisionesDisoluciónExtinción
SUBTITLING MEDIA SL. Ceses/Dimisiones. Adm. Unico: BENITO FERNANDEZ ANTONIO LUIS. Disolución. Fusion. Extinción. Datos registrales. T 26843 , F 30, S 8, H M 483721, I/A 3 (23.03.11).
- 06/11/2009#455354Ampliación de capital
SUBTITLING MEDIA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.006,00 Euros. Datos registrales. T 26843 , F 29, S 8, H M 483721, I/A 2 (26.10.09).
- 09/07/2009#298168ConstituciónDeclaración de unipersonalidadNombramientos
SUBTITLING MEDIA SL. Constitución. Comienzo de operaciones: 19.06.09. Objeto social: REALIZACION, IMPORTACION, DISTRIBUCION,PRODUCCION, COMPRA, VENTA, ALQUILER, EDICION Y PRODUCCION DE CINTAS CINEMATOGRAFICAS. Domicilio: C/ COPENHAGUE 12 - EDIFICIO T…
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 2009
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 — Madrid — are listed together, with their address.