BARCINO MODEL MANAGEMENT S.L

Hoja B378309· NIF B64963929

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
400 000,00 €
Incorporation :
02/04/2009
Directors :
Andrea Von Estorff, Christopher Stephen Broad
Former name :
CITYSCOUT NETWORK SL

Legal information

Legal information for BARCINO MODEL MANAGEMENT S.L

NIF
Hoja registral
IRUS1000362513344
Legal formSociedades de responsabilidad limitada
Share capital400 000,00 €
Incorporation date02/04/2009
LocalityBarcelona
Phone
Register referenceTomo 41116 · Folio 4 · Hoja B378309
Former names
CITYSCOUT NETWORK SL2009-04-02 → 2021-02-02
StatusVigente

Activity

BARCINO MODEL MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 April 2009. The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 30 December 2021, across 7 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A: LA ORGANIZACION,PREPARACION Y REALIZACION DE EVENTOS,RELACIONES PUBLICAS,PUBLICIDAD,CAMPAÑAS DE MARKETING Y CASTINGS EN GENERAL,ASI COMO SUS SERVICIOS RELACIONADOS.LA CONTRATACION DE ARTISTAS (ACTORES,MODELOS,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BARCINO MODEL MANAGEM…Andrea Von EstorffAndrea Von EstorffChristopher Stephen BroadChristopher Stephen …

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2021· Registered 23/12/2021· I/A 6
  2. RevocacionesPublished 02/02/2021· Registered 25/01/2021· I/A 5
  3. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 5
  4. Ampliación de capitalPublished 02/02/2021· Registered 25/01/2021· I/A 5
  5. Cambio de denominación socialPublished 02/02/2021· Registered 25/01/2021· I/A 5
  6. Cambio de objeto socialPublished 13/05/2016· Registered 05/05/2016· I/A 2
  7. ConstituciónPublished 02/04/2009· Registered 18/03/2009· I/A 1
  8. NombramientosPublished 02/04/2009· Registered 18/03/2009· I/A 1

Changes

  1. 30/12/2021Cambio de denominación social

    CITYSCOUT NETWORK SL→BARCINO MODEL MANAGEMENT S.L

  2. 30/12/2021Cambio de domicilio social

    CL RAMON TURRO NUM.169-A P.2 PTA.1 (BARCELONA)

  3. 13/05/2016Cambio de objeto social

    AMPLIAR A: LA ORGANIZACION,PREPARACION Y REALIZACION DE EVENTOS,RELACIONES PUBLICAS,PUBLICIDAD,CAMPAÑAS DE MARKETING Y CASTINGS EN GENERAL,ASI COMO SUS SERVICIOS RELACIONADOS.LA CONTRATACION DE ARTISTAS (ACTORES,MODELOS,...

Capital · events

  1. 02/02/2021Ampliación de capital
    Resulting capital: 400 000,00 € (+300 000,00 €)
  2. 02/04/2009Constitución
    Initial capital: 100 000,00 €

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. 30/12/2021#6751950
    Cambio de domicilio social
    BARCINO MODEL MANAGEMENT S.L. Cambio de domicilio social. CL RAMON TURRO NUM.169-A P.2 PTA.1 (BARCELONA). Datos registrales. T 41116 , F 4, S 8, H B 378309, I/A 6 (23.12.21).
  2. 02/02/2021#6235929

    Company name: CITYSCOUT NETWORK SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación social
    CITYSCOUT NETWORK SL. Revocaciones. ADM.UNICO: ANDREAS VON ESTORFF. Nombramientos. ADM.SOLIDAR.: ANDREA VON ESTORFF;CHRISTOPHER STEPHEN BROAD. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Cambio de denomina…
  3. 06/03/2020#5830071

    Company name: CITYSCOUT NETWORK SL

    CITYSCOUT NETWORK SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: CREATIVE TALENTS EVOLUTION S.L. Datos registrales. T 41116 , F 3, S 8, H B 378309, I/A 4 (26.02.20).
  4. 16/04/2018#4838972

    Company name: CITYSCOUT NETWORK SL

    CITYSCOUT NETWORK SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MM MODEL MANAGEMENT LIMITED. Datos registrales. T 41116 , F 3, S 8, H B 378309, I/A 3 ( 6.04.18).
  5. 13/05/2016#3854834

    Company name: CITYSCOUT NETWORK SL

    Cambio de objeto social
    CITYSCOUT NETWORK SL. Cambio de objeto social. AMPLIAR A: LA ORGANIZACION,PREPARACION Y REALIZACION DE EVENTOS,RELACIONES PUBLICAS,PUBLICIDAD,CAMPAÑAS DE MARKETING Y CASTINGS EN GENERAL,ASI COMO SUS SERVICIOS RELACIONADOS.LA CONTRATACION DE ARTISTAS …
  6. 02/04/2009#150952

    Company name: CITYSCOUT NETWORK SL

    ConstituciónNombramientos
    CITYSCOUT NETWORK SL. Constitución. Comienzo de operaciones: 26.09.08. Objeto social: EL DESARROLLO DE SOFTWARE PARA INTERNET Y PUBLICIDAD. Domicilio: ML DE BARCELONA S/N (BARCELONA). Capital: 100.000,00 Euros. Nombramientos. ADM.UNICO: ANDREAS VON E…

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 2009

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 RAMON TURRO NUM.169-A P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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