ARNAU MEDIA S.L

Hoja B508842· NIF B67069039

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
155 000,00 €
Incorporation :
07/09/2017
Director :
Vidal Alcubierre Arnau

Legal information

Legal information for ARNAU MEDIA S.L

NIF
Hoja registral
IRUS1000375017044
Legal formSociedades de responsabilidad limitada
Share capital155 000,00 €
Incorporation date07/09/2017
Register referenceTomo 46081 · Folio 67 · Hoja B508842
StatusVigente

Activity

ARNAU MEDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 7 September 2017. The Spanish commercial register has published 5 filings for this company, from 7 September 2017 to 27 March 2020, across 4 distinct types of filing. Its registered share capital is 155 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

LAS FUNCIONES DE AGENCIA COMERCIAL O COMISIONISTA DE CUALQUIER TIPO DE PRODUCTOS RELACIONADOS CON LA BEBIDA Y LA ALIMENTACION.PRESTACION DE SERVICIOS DE INTERMEDIACION PUBLICITARIA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ARNAU MEDIA S.LVidal Alcubierre ArnauVidal Alcubierre Arn…HERETICS HOLDINGS SLHERETICS HOLDINGS SLDROXFORD INVEST SLDROXFORD INVEST SLEVA GAMING SLEVA GAMING SL

Registered actos

  1. Ampliación de capitalPublished 27/03/2020· Registered 19/03/2020· I/A 3
  2. Cambio de objeto socialPublished 27/03/2020· Registered 19/03/2020· I/A 3
  3. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 2
  4. ConstituciónPublished 07/09/2017· Registered 30/08/2017· I/A 1
  5. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 1

Changes

  1. 27/03/2020Cambio de objeto social

    LAS FUNCIONES DE AGENCIA COMERCIAL O COMISIONISTA DE CUALQUIER TIPO DE PRODUCTOS RELACIONADOS CON LA BEBIDA Y LA ALIMENTACION.PRESTACION DE SERVICIOS DE INTERMEDIACION PUBLICITARIA,ETC.

Capital · events

  1. 27/03/2020Ampliación de capital
    Resulting capital: 155 000,00 € (+130 000,00 €)
  2. 07/09/2017Constitución
    Initial capital: 25 000,00 €

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. 27/03/2020#5859312
    Ampliación de capitalCambio de objeto social
    ARNAU MEDIA S.L. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 155.000,00 Euros. Cambio de objeto social. LAS FUNCIONES DE AGENCIA COMERCIAL O COMISIONISTA DE CUALQUIER TIPO DE PRODUCTOS RELACIONADOS CON LA BEBIDA Y LA ALIMEN…
  2. 13/09/2017#4539520
    Nombramientos
    ARNAU MEDIA S.L. Nombramientos. APODERAD.SOL: ALCUBIERRE ROCA JUDIT. Datos registrales. T 46081 , F 66, S 8, H B 508842, I/A 2 ( 6.09.17).
  3. 07/09/2017#4533775
    ConstituciónNombramientos
    ARNAU MEDIA S.L. Constitución. Comienzo de operaciones: 27.07.17. Objeto social: LAS FUNCIONES DE AGENCIA COMERCIAL O COMISIONISTA DE CUALQUIER TIPO DE PRODUCTOS RELACIONADOS CON LAS BEBIDAS Y LA ALIMENTACION. LA PRESTACION DE SERVICIOS DE INTERMEDIA…

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 2017

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 addressCL CANIGO NUM.13 (GURB), Barcelona
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector