BEST PRESENTS MEDIA GROUP SL

Hoja B493333

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 802,00 €
Incorporation :
07/11/2016
Directors :
Garcia Ros Luis, BOSTON NET MANAGEMENT SL, BINILUCA SL

Legal information

Legal information for BEST PRESENTS MEDIA GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 802,00 €
Incorporation date07/11/2016
Register referenceTomo 45603 · Folio 41 · Hoja B493333
StatusVigente

Activity

BEST PRESENTS MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 7 November 2016. The Spanish commercial register has published 11 filings for this company, from 7 November 2016 to 20 July 2022, across 5 distinct types of filing. Its registered share capital is 3 802,00 €.

Corporate purpose

LA FABRICACION DE TODO TIPO DE PRODUCTOS PUBLICITARIOS Y/O DE REGALO Y/O COMERCIAL. LA COMPRA-VENTA Y EXPORTACION E IMPORTACION AL MAYOR DE TODO TIPO DE PRODUCTOS PUBLICITARIOS Y/O DE REGALO Y/O COMERCIAL ETC.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
BEST PRESENTS MEDIA G…BINILUCA SLBINILUCA SLBOSTON NET MANAGEMENT SLBOSTON NET MANAGEMEN…Garcia Ros LuisGarcia Ros LuisLUCAINVEST 2000 S.ALUCAINVEST 2000 S.AGASOLINA Y GASOILS LOW COST BARCELONA SLGASOLINA Y GASOILS L…INMOBILIARIA CONVENIO SAINMOBILIARIA CONVENI…INMOBILIARIA FRANCMAR SAINMOBILIARIA FRANCMA…DEPOSITOS Y ESPACIOS SANTA PERPETUA SADEPOSITOS Y ESPACIOS…GASOLINA Y GASOILS LOW COST BARCELONA SOCIEDAD LIMITADAGASOLINA Y GASOILS L…DEPOSITOS Y ESPACIOS SANTA PERPETUA SOCIEDAD ANONIMADEPOSITOS Y ESPACIOS…LUCAINVEST 2000 S.C.R. SALUCAINVEST 2000 S.C.…NIF:A08127896NIF:A08127896BEST PRESENTS MEDIA GROUP SLBEST PRESENTS MEDIA …BINILUCA SLBINILUCA SLTORRET ROAD SOCIEDAD LIMITADATORRET ROAD SOCIEDAD…INVER ODISEUS SOCIEDAD LIMITADAINVER ODISEUS SOCIED…NIF:B62338330NIF:B62338330NIF:B62530621NIF:B62530621MALLORCA IN SLMALLORCA IN SL

Registered actos

  1. RevocacionesPublished 20/07/2022· Registered 12/07/2022· I/A 5
  2. NombramientosPublished 20/07/2022· Registered 12/07/2022· I/A 5
  3. Ampliación de capitalPublished 20/07/2022· Registered 12/07/2022· I/A 5
  4. Modificaciones estatutariasPublished 20/07/2022· Registered 12/07/2022· I/A 5
  5. Ampliación de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 4
  6. RevocacionesPublished 07/12/2017· Registered 28/11/2017· I/A 3
  7. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 3
  8. ConstituciónPublished 07/11/2016· Registered 27/10/2016· I/A 1
  9. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 1

Capital · events

  1. 20/07/2022Ampliación de capital
    Resulting capital: 3 802,00 € (+142,00 €)
  2. 29/01/2020Ampliación de capital
    Resulting capital: 3 660,00 € (+660,00 €)
  3. 07/11/2016Constitución
    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. 20/07/2022#7081222
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    BEST PRESENTS MEDIA GROUP SL. Revocaciones. REPR.143 RRM: GARCIA ROS LUIS. PRESIDENTE: KORNER ENTERTAINMENT SL. CONS.DEL.MAN: UNICORNIO DIGITAL SL;KORNER ENTERTAINMENT SL. Nombramientos. CONSEJERO: BOSTON NET MANAGEMENT SL. REPR.143 RRM: IGEA RIPOL J…
  2. 29/01/2020#5765560
    Ampliación de capital
    BEST PRESENTS MEDIA GROUP SL. Ampliación de capital. Capital: 660,00 Euros. Resultante Suscrito: 3.660,00 Euros. Datos registrales. T 45603 , F 40, S 8, H B 493333, I/A 4 (22.01.20).
  3. 11/12/2017#4652740
    BEST PRESENTS MEDIA GROUP SL. Fe de erratas: En el BORME no.212/2016 y con referencia 446920 SE RECTIFICA EL NOMBRAMIENTO DE CONSEJEROS DELEGADOS, DONDE SE LEE: CONS.DELEGADO. DEBE LEERSE CONS.DELEGADO.MANCOMUNADO. Datos registrales. T 45603 , F 38, …
  4. 07/12/2017#4650453
    RevocacionesNombramientos
    BEST PRESENTS MEDIA GROUP SL. Revocaciones. PRESIDENTE: RINCON ALARCON SERGIO. CONSEJERO: RINCON ALARCON SERGIO. CONS.DEL.MAN: RINCON ALARCON SERGIO. CONSEJERO: GARCIA VICENTE JAVIER. SECRETARIO: GARCIA VICENTE JAVIER. CONS.DEL.MAN: GARCIA VICENTE JA…
  5. 07/12/2017#4650452
    BEST PRESENTS MEDIA GROUP SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45603 , F 38, S 8, H B 493333, I/A 2 (28.11.17).
  6. 07/11/2016#4094904
    ConstituciónNombramientos
    BEST PRESENTS MEDIA GROUP SL. Constitución. Comienzo de operaciones: 10.10.16. Objeto social: LA FABRICACION DE TODO TIPO DE PRODUCTOS PUBLICITARIOS Y/O DE REGALO Y/O COMERCIAL. LA COMPRA-VENTA Y EXPORTACION E IMPORTACION AL MAYOR DE TODO TIPO DE PRO…

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 2016

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 VALENCIA NUM.560 P.4 (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