ASTRO MERCURIO SL

Hoja B216930· NIF B62286448

Struck off · 26/08/2019Barcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASTRO MERCURIO SL

NIF
Hoja registral
IRUS1000346415046
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 32776 · Folio 66 · Hoja B216930
StatusLiquidada

Activity

ASTRO MERCURIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 8 filings for this company, from 16 May 2013 to 26 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

AMPLIAR A:LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE PRODUCCIONES CINEMATOGRAFICAS,ES DECIR,LA PRODUCCION CINEMATOGRAFICA,PRODUCCION AUDIOVISUAL,COPRODUCCION,DIRECCION,DISTRIBUCION,COMERCIALIZACION POR CUENTA PROPIA ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/08/2019· Registered 16/08/2019· I/A 6
  2. NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 6
  3. ExtinciónPublished 26/08/2019· Registered 16/08/2019· I/A 6
  4. Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 5
  5. Cambio de domicilio socialPublished 21/08/2013· Registered 12/08/2013· I/A 4
  6. Cambio de objeto socialPublished 21/08/2013· Registered 12/08/2013· I/A 4
  7. Modificaciones estatutariasPublished 31/05/2013· Registered 24/05/2013· I/A 3
  8. RevocacionesPublished 16/05/2013· Registered 08/05/2013· I/A 2

Changes

  1. 26/08/2019Extinción
  2. 29/03/2016Cambio de domicilio social

    CL MURILLO Num.9 P.2 PTA.2 (BARCELONA)

  3. 21/08/2013Cambio de domicilio social

    CL ESCULLERA DEL POBLE NOU Num.16 (BARCELONA)

  4. 21/08/2013Cambio de objeto social

    AMPLIAR A:LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE PRODUCCIONES CINEMATOGRAFICAS,ES DECIR,LA PRODUCCION CINEMATOGRAFICA,PRODUCCION AUDIOVISUAL,COPRODUCCION,DIRECCION,DISTRIBUCION,COMERCIALIZACION POR CUENTA PROPIA ...

  5. 31/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2019#5557605
    RevocacionesNombramientosExtinción
    ASTRO MERCURIO SL. Revocaciones. ADMINISTR.: PONS OLIVA EMILIO. LIQUIDADOR: PONS OLIVA EMILI. Nombramientos. LIQUIDADOR: PONS OLIVA EMILI. Extinción. Datos registrales. T 32776 , F 66, S 8, H B 216930, I/A 6 (16.08.19).
  2. 29/03/2016#3786347
    Cambio de domicilio social
    ASTRO MERCURIO SL. Cambio de domicilio social. CL MURILLO Num.9 P.2 PTA.2 (BARCELONA). Datos registrales. T 32776 , F 66, S 8, H B 216930, I/A 5 (17.03.16).
  3. 21/08/2013#2421772
    Cambio de domicilio socialCambio de objeto social
    ASTRO MERCURIO SL. Cambio de domicilio social. CL ESCULLERA DEL POBLE NOU Num.16 (BARCELONA). Cambio de objeto social. AMPLIAR A:LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE PRODUCCIONES CINEMATOGRAFICAS,ES DECIR,LA PRODUCCION CINEMATOGRAFICA,PRODUCCION…
  4. 31/05/2013#2302177
    Modificaciones estatutarias
    ASTRO MERCURIO SL. Modificaciones estatutarias. ADICION ART.10 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32776 , F 65, S 8, H B 216930, I/A 3 (24.05.13).
  5. 16/05/2013#2273517
    Revocaciones
    ASTRO MERCURIO SL. Revocaciones. ADMINISTR.: BULTO SAGNIER ALVARO. Datos registrales. T 32776 , F 65, S 8, H B 216930, I/A 2 ( 8.05.13).

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 addressCL MURILLO Num.9 P.2 PTA.2 (BARCELONA), 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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector