TF INTERACTIVA & MEDIA SL

Hoja M162808· NIF B81313025

Struck off · 23/08/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 475,67 €
Former name :
ARTEMPUS SL

Legal information

Legal information for TF INTERACTIVA & MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital164 475,67 €
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 22079 · Folio 138 · Hoja M162808
Former names
ARTEMPUS SL2009-01-23 → 2011-06-27
StatusExtinguida

Activity

TF INTERACTIVA & MEDIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 14 filings for this company, from 23 January 2009 to 23 August 2012, across 10 distinct types of filing. Its registered share capital is 164 475,67 €. It appears in the register as “Extinguida”.

Corporate purpose

DISEÑO GRAFICO, IMAGEN CORPORATIVA, BRANDING Y, EN GENERAL, LOS SERVICIOS DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, BANNERS.....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TF INTERACTIVA & MEDI…T F ARTES GRAFICAS SAT F ARTES GRAFICAS SA

Beneficial owner (UBO)

T F ARTES GRAFICAS SA100 %

Legal entity · since 23/08/2012

Beneficial owner network map

2 nodes Person Company
TF INTERACTIVA & MEDI…T F ARTES GRAFICAS SAT F ARTES GRAFICAS SA

Registered actos

  1. Declaración de unipersonalidadPublished 23/08/2012· Registered 13/08/2012· I/A 19
  2. DisoluciónPublished 23/08/2012· Registered 13/08/2012· I/A 19
  3. ExtinciónPublished 23/08/2012· Registered 13/08/2012· I/A 19
  4. Reducción de capitalPublished 12/04/2012· Registered 30/03/2012· I/A 18
  5. Ceses/DimisionesPublished 10/10/2011· Registered 28/09/2011· I/A 17
  6. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 17
  7. Cambio de denominación socialPublished 27/06/2011· Registered 14/06/2011· I/A 16
  8. Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 15
  9. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 15
  10. Modificaciones estatutariasPublished 04/04/2011· Registered 23/03/2011· I/A 15
  11. Cambio de domicilio socialPublished 04/04/2011· Registered 23/03/2011· I/A 15
  12. Cambio de domicilio socialPublished 15/03/2010· Registered 03/03/2010· I/A 14
  13. Cambio de objeto socialPublished 15/03/2010· Registered 03/03/2010· I/A 14
  14. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 13

Changes

  1. 23/08/2012Declaración de unipersonalidad

    T F ARTES GRAFICAS SA

  2. 23/08/2012Disolución
  3. 23/08/2012Extinción
  4. 10/10/2011Cambio de denominación social

    ARTEMPUS SL→TF INTERACTIVA & MEDIA SL

  5. 04/04/2011Cambio de domicilio social

    C/ ARAGONESES 2 - ACCESO 11.- (ALCOBENDAS)

  6. 04/04/2011Modificaciones estatutarias
  7. 15/03/2010Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 34 1º - DERECHA (MADRID)

  8. 15/03/2010Cambio de objeto social

    DISEÑO GRAFICO, IMAGEN CORPORATIVA, BRANDING Y, EN GENERAL, LOS SERVICIOS DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, BANNERS.....

Capital · events

  1. 12/04/2012Reducción de capital
    Resulting capital: 164 475,67 €

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. 23/08/2012#1870490
    Declaración de unipersonalidadDisoluciónExtinción
    TF INTERACTIVA & MEDIA SL. Declaración de unipersonalidad. Socio único: T F ARTES GRAFICAS SA. Disolución. Fusion. Extinción. Datos registrales. T 22079 , F 138, S 8, H M 162808, I/A 19 (13.08.12).
  2. 12/04/2012#1682589
    Reducción de capital
    TF INTERACTIVA & MEDIA SL. Reducción de capital. Importe reducción: 3,31 Euros. Resultante Suscrito: 164.475,67 Euros. Reducción de capital. Importe reducción: 1.220,03 Euros. Resultante Suscrito: 163.255,64 Euros. Datos registrales. T 22079 , F 137,…
  3. 10/10/2011#1406006
    Ceses/DimisionesNombramientos
    TF INTERACTIVA & MEDIA SL. Ceses/Dimisiones. Adm. Unico: FERREIRA MORENO JAVIER. Nombramientos. Representan: FERREIRA DE VITA ANTONIO. Adm. Unico: T F ARTES GRAFICAS SA. Datos registrales. T 22079 , F 137, S 8, H M 162808, I/A 17 (28.09.11).
  4. 27/06/2011#1275379

    Company name: ARTEMPUS SL

    Cambio de denominación social
    ARTEMPUS SL. Cambio de denominación social. TF INTERACTIVA & MEDIA SL. Datos registrales. T 22079 , F 137, S 8, H M 162808, I/A 16 (14.06.11).
  5. 04/04/2011#1154214

    Company name: ARTEMPUS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARTEMPUS SL. Ceses/Dimisiones. Consejero: FERREIRA DE VITA ANTONIO;GAMAZO DE LA FUENTE SANTIAGO VALENTIN;CASANUEVA CAMINS JAIME;ANDA ANSA MONICA;MARTINEZ SERRANO JOSE ANTONIO;RODRIGUEZ SANCHO MARIA BELEN. Presidente: CASANUEVA CAMINS JAIME. Secretari…
  6. 15/03/2010#633807

    Company name: ARTEMPUS SL

    Cambio de domicilio socialCambio de objeto social
    ARTEMPUS SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 34 1º - DERECHA (MADRID). Cambio de objeto social. DISEÑO GRAFICO, IMAGEN CORPORATIVA, BRANDING Y, EN GENERAL, LOS SERVICIOS DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, BANNER…
  7. 23/01/2009#27937

    Company name: ARTEMPUS SL

    Nombramientos
    ARTEMPUS SL. Nombramientos. Apoderado: SERRANO MORACHO JESUS MARIA. Datos registrales. T 22079 , F 131, S 8, H M 162808, I/A 13 (13.01.09).

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/ ARAGONESES 2 - ACCESO 11.- (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province