MEDIASQUARE SL

Hoja M661101· NIF B33995978

Struck off · 15/09/2021Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Former name :
SWEETSPOT DATA SOLUTIONS SL

Legal information

Legal information for MEDIASQUARE SL

NIF
Hoja registral
IRUS1000300276041
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36999 · Folio 131 · Hoja M661101
Former names
SWEETSPOT DATA SOLUTIONS SL2018-01-23 → 2019-05-21
StatusLiquidada

Activity

MEDIASQUARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 7 filings for this company, from 23 January 2018 to 15 September 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
MEDIASQUARE SLMaldonado Elvira SergioMaldonado Elvira Ser…DIVISADERO DIGITAL INTELLIGENCE SLDIVISADERO DIGITAL I…MEDIASQUARE SLMEDIASQUARE SLSWEETSPOT DATA SOLUTIONS S.LSWEETSPOT DATA SOLUT…RINDOGATAN SLRINDOGATAN SLPRIVACYCLOUD SLPRIVACYCLOUD SLSEDONA ASSETS SLSEDONA ASSETS SL

Registered actos

  1. Ceses/DimisionesPublished 15/09/2021· Registered 08/09/2021· I/A 4
  2. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 4
  3. DisoluciónPublished 15/09/2021· Registered 08/09/2021· I/A 4
  4. ExtinciónPublished 15/09/2021· Registered 08/09/2021· I/A 4
  5. Modificaciones estatutariasPublished 21/05/2019· Registered 13/05/2019· I/A 3
  6. Cambio de denominación socialPublished 21/05/2019· Registered 13/05/2019· I/A 3
  7. Cambio de domicilio socialPublished 23/01/2018· Registered 16/01/2018· I/A 2

Changes

  1. 15/09/2021Cambio de denominación social

    SWEETSPOT DATA SOLUTIONS SL→MEDIASQUARE SL

  2. 15/09/2021Disolución
  3. 15/09/2021Extinción
  4. 21/05/2019Modificaciones estatutarias
  5. 23/01/2018Cambio de domicilio social

    C/ PONZANO 51 - ESCALERA EXTERIOR 1º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 15/09/2021#6604992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDIASQUARE SL. Ceses/Dimisiones. Adm. Unico: MALDONADO ELVIRA SERGIO. Nombramientos. Liquidador: MALDONADO ELVIRA SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 36999 , F 131, S 8, H M 661101, I/A 4 ( 8.09.21).
  2. 21/05/2019#5403149

    Company name: SWEETSPOT DATA SOLUTIONS SL

    Modificaciones estatutariasCambio de denominación social
    SWEETSPOT DATA SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. MEDIASQUARE SL. Datos registrales. T 36999 , F 131, S 8, H M 661101, I/A 3 (13.05.19).
  3. 23/01/2018#4708078

    Company name: SWEETSPOT DATA SOLUTIONS SL

    Cambio de domicilio social
    SWEETSPOT DATA SOLUTIONS SL. Cambio de domicilio social. C/ PONZANO 51 - ESCALERA EXTERIOR 1º IZQUIERDA (MADRID). Datos registrales. T 36999 , F 131, S 8, H M 661101, I/A 2 (16.01.18).

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/ PONZANO 51 - ESCALERA EXTERIOR 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector