VISUAL MED MEDIA SERVICES AND CONTENTS S.L

Hoja B498346

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
16/02/2017
Director :
INNOSUAL IBERIA GLOBAL SL
Former name :
AROLIA ITEMS SL

Legal information

Legal information for VISUAL MED MEDIA SERVICES AND CONTENTS S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date16/02/2017
Register referenceTomo 45768 · Folio 138 · Hoja B498346
Former names
AROLIA ITEMS SL2017-02-16 → 2017-07-10
StatusVigente

Activity

VISUAL MED MEDIA SERVICES AND CONTENTS S.L has its registered office in Barcelona, Cataluña. It was incorporated on 16 February 2017. The Spanish commercial register has published 14 filings for this company, from 16 February 2017 to 28 August 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS EN MATERIA DE ASESORAMIENTO Y CONSULTORIA A EMPRESAS E INSTITUCIONES,EN ESPECIAL EN MATERIA DE COMUNICACION,ACTIVIDADES AUDIOVISUALES Y EL MONTAJE DE INFRAESTRUCTURAS AUDIOVISUALES,ASI COMO LA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
VISUAL MED MEDIA SERV…INNOSUAL IBERIA GLOBAL SLINNOSUAL IBERIA GLOB…NOW AUDIOVISUAL SLNOW AUDIOVISUAL SL

Registered actos

  1. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 6
  2. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 5
  3. RevocacionesPublished 10/11/2020· Registered 29/10/2020· I/A 4
  4. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 4
  5. RevocacionesPublished 08/08/2018· Registered 31/07/2018· I/A 3
  6. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 3
  7. RevocacionesPublished 10/07/2017· Registered 30/06/2017· I/A 2
  8. NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 2
  9. Modificaciones estatutariasPublished 10/07/2017· Registered 30/06/2017· I/A 2
  10. Cambio de denominación socialPublished 10/07/2017· Registered 30/06/2017· I/A 2
  11. Cambio de domicilio socialPublished 10/07/2017· Registered 30/06/2017· I/A 2
  12. Cambio de objeto socialPublished 10/07/2017· Registered 30/06/2017· I/A 2
  13. ConstituciónPublished 16/02/2017· Registered 08/02/2017· I/A 1
  14. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 1

Capital · events

  1. 16/02/2017Constitución
    Initial capital: 3 000,00 €

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. 28/08/2024#8228999
    Nombramientos
    VISUAL MED MEDIA SERVICES AND CONTENTS S.L. Nombramientos. APODERAD.SOL: PIANY ROVIRA VICTORIA. Datos registrales. S 8 , H B 498346, I/A 6 (21.08.24).
  2. 20/05/2022#6970098
    Nombramientos
    VISUAL MED MEDIA SERVICES AND CONTENTS S.L. Nombramientos. AUDIT.CUENT.: AUDITRADE SL. Datos registrales. T 45768 , F 138, S 8, H B 498346, I/A 5 (12.05.22).
  3. 10/11/2020#6108708
    RevocacionesNombramientos
    VISUAL MED MEDIA SERVICES AND CONTENTS S.L. Revocaciones. ADM.UNICO: INNOSUAL SPRL. REPR.143 RRM: ESTEVE PIANY MAR. Nombramientos. ADM.UNICO: INNOSUAL IBERIA GLOBAL SL. REPR.143 RRM: ESTEVE PIANY MAR. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO U…
  4. 08/08/2018#5002579
    RevocacionesNombramientos
    VISUAL MED MEDIA SERVICES AND CONTENTS S.L. Revocaciones. ADM.UNICO: ESTEVE PIANY MAR. Nombramientos. ADM.UNICO: INNOSUAL SPRL. REPR.143 RRM: ESTEVE PIANY MAR. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO INNOSUAL SPRL. …
  5. 10/07/2017#4453796

    Company name: AROLIA ITEMS SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AROLIA ITEMS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ESTEVE PIANY MAR. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. VISUAL MED MEDIA SERVIC…
  6. 16/02/2017#4247762

    Company name: AROLIA ITEMS SL

    ConstituciónNombramientos
    AROLIA ITEMS SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONS…

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

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

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 PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province