VAUGHAN MEDIA SL

Hoja M449704· NIF B85273894

Struck off · 29/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
792 100,00 €

Legal information

Legal information for VAUGHAN MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital792 100,00 €
LocalityMadrid
Register referenceTomo 30623 · Folio 200 · Hoja M449704
StatusBaja

Activity

VAUGHAN MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 8 June 2009 to 29 October 2015, across 8 distinct types of filing. Its registered share capital is 792 100,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/10/2015· Registered 21/10/2015· I/A 8
  2. NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 8
  3. DisoluciónPublished 29/10/2015· Registered 21/10/2015· I/A 8
  4. ExtinciónPublished 29/10/2015· Registered 21/10/2015· I/A 8
  5. Modificaciones estatutariasPublished 06/08/2014· Registered 29/07/2014· I/A 7
  6. RevocacionesPublished 29/07/2013· Registered 19/07/2013· I/A 6
  7. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 6
  8. Ceses/DimisionesPublished 26/07/2013· Registered 18/07/2013· I/A 5
  9. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 5
  10. NombramientosPublished 26/10/2010· Registered 13/10/2010· I/A 4
  11. Ceses/DimisionesPublished 26/10/2010· Registered 13/10/2010· I/A 3
  12. NombramientosPublished 26/10/2010· Registered 13/10/2010· I/A 3
  13. Modificaciones estatutariasPublished 26/10/2010· Registered 13/10/2010· I/A 3
  14. Cambio de domicilio socialPublished 26/10/2010· Registered 13/10/2010· I/A 3
  15. Ampliación de capitalPublished 08/06/2009· Registered 27/05/2009· I/A 2

Changes

  1. 29/10/2015Disolución
  2. 29/10/2015Extinción
  3. 06/08/2014Modificaciones estatutarias
  4. 26/10/2010Cambio de domicilio social

    C/ ORENSE NUMERO 69 (MADRID)

  5. 26/10/2010Modificaciones estatutarias

Capital · events

  1. 08/06/2009Ampliación de capital
    Resulting capital: 792 100,00 € (+789 000,00 €)

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. 29/10/2015#3561623
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VAUGHAN MEDIA SL. Ceses/Dimisiones. Adm. Mancom.: VAUGHAN RICHARD-ADAMS;VAUGHAN INTENSIVOS RESIDENCIALES SL. Representan: SASIAMBARRENA ESCORIAZA IÑAKI. Nombramientos. Liquidador M: VAUGHAN RICHARD ADAMS;VAUGHAN INTENSIVOS RESIDENCIALES SL. Represent…
  2. 06/08/2014#2924173
    Modificaciones estatutarias
    VAUGHAN MEDIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 30623 , F 200, S 8, H M 449704, I/A 7 (29.07.14).
  3. 29/07/2013#2389754
    RevocacionesNombramientos
    VAUGHAN MEDIA SL. Revocaciones. Apo.Man.Soli: VAUGHAN RICHARD-ADAMS;KERNO PHILIPPE;PEREZ BENAYAS RAFAEL;GIMENEZ-ARNAU PALLARES DIEGO;VAUGHAN SANGAREAU ANDREA MARIA;PEÑA MARTIN JUAN ANTONIO. Nombramientos. Apoderado: VAUGHAN RICHARD-ADAMS;KERNO PHILIP…
  4. 26/07/2013#2387139
    Ceses/DimisionesNombramientos
    VAUGHAN MEDIA SL. Ceses/Dimisiones. Representan: GIMENEZ-ARNAU PALLARES DIEGO. Nombramientos. Representan: SASIAMBARRENA ESCORIAZA IÑAKI. Datos registrales. T 24975 , F 53, S 8, H M 449704, I/A 5 (18.07.13).
  5. 26/10/2010#921441
    Nombramientos
    VAUGHAN MEDIA SL. Nombramientos. Apo.Man.Soli: VAUGHAN RICHARD-ADAMS;KERNO PHILIPPE;PEREZ BENAYAS RAFAEL;GIMENEZ-ARNAU PALLARES DIEGO;VAUGHAN SANGAREAU ANDREA MARIA;PEÑA MARTIN JUAN ANTONIO. Datos registrales. T 24975 , F 50, S 8, H M 449704, I/A 4 (…
  6. 26/10/2010#921440
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VAUGHAN MEDIA SL. Ceses/Dimisiones. Adm. Solid.: VAUGHAN SANGAREAU ANDREA MARIA;VAUGHAN SANGAREAU JOHN JOSEPH. Nombramientos. Adm. Mancom.: VAUGHAN RICHARD-ADAMS;VAUGHAN INTENSIVOS RESIDENCIALES SL. Representan: GIMENEZ-ARNAU PALLARES DIEGO. Modifica…
  7. 08/06/2009#249579
    Ampliación de capital
    VAUGHAN MEDIA SL. Ampliación de capital. Capital: 789.000,00 Euros. Resultante Suscrito: 792.100,00 Euros. Datos registrales. T 24975 , F 48, S 8, H M 449704, I/A 2 (27.05.09).

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/ ORENSE NUMERO 69 (MADRID), 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