HOME SHOPPING EXPRESS SOCIEDAD ANONIMA

Hoja IB9452· NIF A97968325

VigenteIlles Balears
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Anónima (SA)
Directors :
Sciamma Frederic Charles, Le Gouill Christophe

Legal information

Legal information for HOME SHOPPING EXPRESS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000184929668
Legal formSociedad Anónima (SA)
Register referenceTomo 224 · Folio 28 · Hoja IB9452
StatusVigente

Activity

HOME SHOPPING EXPRESS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 13 filings for this company, from 7 September 2009 to 6 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
HOME SHOPPING EXPRESS…Le Gouill ChristopheLe Gouill ChristopheSciamma Frederic CharlesSciamma Frederic Cha…OCEAN ROCKS S.LOCEAN ROCKS S.LGELFRAIS, SOCIEDAD LIMITADAGELFRAIS, SOCIEDAD L…SANSON PROJECT INTERNATIONAL SOCIEDAD DE RESPONSABILIDAD LIMITADASANSON PROJECT INTER…NIF:B57227779NIF:B57227779AL RIMAL SLAL RIMAL SLOCEAN ROCKS SLOCEAN ROCKS SL

Registered actos

  1. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 10
  2. Modificaciones estatutariasPublished 20/03/2014· Registered 12/03/2014· I/A 10
  3. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 9
  4. NombramientosPublished 27/09/2011· Registered 16/09/2011· I/A 8
  5. Ceses/DimisionesPublished 27/09/2011· Registered 16/09/2011· I/A 7
  6. NombramientosPublished 27/09/2011· Registered 16/09/2011· I/A 7
  7. Modificaciones estatutariasPublished 27/09/2011· Registered 16/09/2011· I/A 7
  8. Modificaciones estatutariasPublished 27/09/2011· Registered 16/09/2011· I/A 6
  9. Cambio de domicilio socialPublished 03/03/2010· Registered 16/02/2010· I/A 5
  10. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 4
  11. Ceses/DimisionesPublished 07/09/2009· Registered 25/08/2009· I/A 3
  12. NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 3

Changes

  1. 20/03/2014Modificaciones estatutarias
  2. 27/09/2011Modificaciones estatutarias
  3. 27/09/2011Modificaciones estatutarias
  4. 03/03/2010Cambio de domicilio social

    C/ RIU GUADIANA 52 1 B - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA)

Timeline (BORME)

  1. 06/08/2019#5531822
    HOME SHOPPING EXPRESS SOCIEDAD ANONIMA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 224, L 223, F 28, S 8, H IB 9452, I/A NM4 (25.07.19).
  2. 20/03/2014#2726361
    NombramientosModificaciones estatutarias
    HOME SHOPPING EXPRESS SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Adm. Solid.: LE GOUILL CHRISTOPHE;SCIAMMA FREDERIC CHARLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  3. 11/11/2013#2529986
    Ceses/Dimisiones
    HOME SHOPPING EXPRESS SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DE CECCO III ROBERT JOHN. Datos registrales. T 224, L 223, F 28, S 8, H IB 9452, I/A 9 (31.10.13).
  4. 27/09/2011#1390467
    Nombramientos
    HOME SHOPPING EXPRESS SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apo.Sol.: SCIAMMA FREDERIC CHARLES;LE GOUILL CHRISTOPH. Datos registrales. T 224, L 223, F 27, S 8, H IB 9452, I/A 8 (16.09.11).
  5. 27/09/2011#1390466
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOME SHOPPING EXPRESS SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LE GOUILL CHRISTOPHE;SCIAMMA FREDERIC CHARLES. Nombramientos. Adm. Unico: DE CECCO III ROBERT JOHN. Modificaciones estatutarias. Cambio del Organo de Administración:…
  6. 27/09/2011#1390465
    Modificaciones estatutarias
    HOME SHOPPING EXPRESS SOCIEDAD ANONIMA(R.M. EIVISSA). Modificaciones estatutarias. 7, referente al capital social, en cuando a la división las acciones en dos series, modificado. 8, referente a la Transmisión de Acciones entre vivos, modificado.9, re…
  7. 03/03/2010#615726
    Cambio de domicilio social
    HOME SHOPPING EXPRESS SOCIEDAD ANONIMA(R.M. EIVISSA). Cambio de domicilio social. C/ RIU GUADIANA 52 1 B - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA). Datos registrales. T 224, L 223, F 27, S 8, H IB 9452, I/A 5 (16.02.10).
  8. 23/11/2009#477049
    Nombramientos
    HOME SHOPPING EXPRESS SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: KOMURKA HANA. Datos registrales. T 224, L 223, F 26, S 8, H IB 9452, I/A 4 (11.11.09).
  9. 07/09/2009#373775
    Ceses/DimisionesNombramientos
    HOME SHOPPING EXPRESS SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: KOMURKA HANA. Nombramientos. Adm. Solid.: SCIAMMA FREDERIC CHARLES. Datos registrales. T 224, L 223, F 26, S 8, H IB 9452, I/A 3 (25.08.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIU GUADIANA 52 1 B - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Relaciones públicas y comunicación — are listed together.

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