BATEC PRODUCCIONS EDITORIALS SL

Hoja B553499· NIF B01973304

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2020
Director :
Font Morato Jordi
Former name :
CREATINGREM S.L

Legal information

Legal information for BATEC PRODUCCIONS EDITORIALS SL

NIF
Hoja registral
IRUS1000379425782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2020
Register referenceTomo 47491 · Folio 16 · Hoja B553499
Former names
CREATINGREM S.L2020-10-30 → 2022-07-07
StatusVigente

Activity

BATEC PRODUCCIONS EDITORIALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 October 2020. The Spanish commercial register has published 7 filings for this company, from 30 October 2020 to 7 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A: EL ASESORAMIENTO A MEDIOS DE INFORMACION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BATEC PRODUCCIONS EDI…Font Morato JordiFont Morato JordiFEM PRODUCCIONS SLFEM PRODUCCIONS SLFOCUS WINE SLFOCUS WINE SL

Registered actos

  1. RevocacionesPublished 07/07/2022· Registered 30/06/2022· I/A 3
  2. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 3
  3. Cambio de denominación socialPublished 07/07/2022· Registered 30/06/2022· I/A 3
  4. Cambio de objeto socialPublished 07/07/2022· Registered 30/06/2022· I/A 3
  5. Modificaciones estatutariasPublished 25/02/2022· Registered 17/02/2022· I/A 2
  6. ConstituciónPublished 30/10/2020· Registered 20/10/2020· I/A 1
  7. NombramientosPublished 30/10/2020· Registered 20/10/2020· I/A 1

Changes

  1. 07/07/2022Cambio de objeto social

    AMPLIAR A: EL ASESORAMIENTO A MEDIOS DE INFORMACION.

  2. 25/02/2022Modificaciones estatutarias

Capital · events

  1. 30/10/2020Constitución
    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. 07/07/2022#7062675

    Company name: CREATINGREM S.L

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    CREATINGREM S.L. Revocaciones. ADM.SOLIDAR.: FONT MORATO JORDI;CASTANY CRIVILLERS MIQUEL. Nombramientos. ADM.UNICO: FONT MORATO JORDI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORDI FONT MORATO. Cambio de denominación social. BAT…
  2. 25/02/2022#6829680

    Company name: CREATINGREM S.L

    Modificaciones estatutarias
    CREATINGREM S.L. Modificaciones estatutarias. ARTICULO 24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47491 , F 15, S 8, H B 553499, I/A 2 (17.02.22).
  3. 30/10/2020#6096431

    Company name: CREATINGREM S.L

    ConstituciónNombramientos
    CREATINGREM S.L. Constitución. Comienzo de operaciones: 25.09.20. Objeto social: CREACION Y PROMOCION DE CONTENIDOS EDITORIALES, AUDIOVISUALES, PUBLICITARIOS Y, EN GENERAL, TODO TIPO DE CONTENIDOS DIGITALES. CREACION Y DISTRIBUCION PUBLICITARIA EN EL…

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 2020

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 addressAV MONTSERRAT NUM.8 (SANT JULIA DE VILATORTA), 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector