BUNKER MEDIA GROUP S.L

Hoja B533482· NIF B67417840

Struck off · 22/08/2024Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/05/2019

Legal information

Legal information for BUNKER MEDIA GROUP S.L

NIF
Hoja registral
IRUS1000377504461
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/05/2019
Register referenceTomo 46863 · Folio 143 · Hoja B533482
StatusLiquidada

Activity

BUNKER MEDIA GROUP 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 7 May 2019. The Spanish commercial register has published 14 filings for this company, from 7 May 2019 to 22 August 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A: COMERCIO AL POR MAYOR, DETALLE Y VENTA ON LINE DE TODA CLASE DE PRODUCTOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/08/2024· Registered 14/08/2024· I/A 8
  2. ExtinciónPublished 22/08/2024· Registered 14/08/2024· I/A 8
  3. RevocacionesPublished 16/05/2024· Registered 02/05/2024· I/A 7
  4. NombramientosPublished 16/05/2024· Registered 02/05/2024· I/A 7
  5. DisoluciónPublished 16/05/2024· Registered 02/05/2024· I/A 7
  6. Cambio de domicilio socialPublished 12/05/2023· Registered 04/05/2023· I/A 6
  7. RevocacionesPublished 17/04/2023· Registered 05/04/2023· I/A 5
  8. NombramientosPublished 17/04/2023· Registered 05/04/2023· I/A 5
  9. Modificaciones estatutariasPublished 29/04/2022· Registered 22/04/2022· I/A 4
  10. Cambio de objeto socialPublished 29/04/2022· Registered 22/04/2022· I/A 4
  11. Cambio de domicilio socialPublished 19/01/2022· Registered 12/01/2022· I/A 3
  12. NombramientosPublished 04/07/2019· Registered 25/06/2019· I/A 2
  13. ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
  14. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1

Changes

  1. 22/08/2024Extinción
  2. 16/05/2024Disolución
  3. 12/05/2023Cambio de domicilio social

    AV RABASSAIRES, 28, 2- B (MOLLET DEL VALLES)

  4. 29/04/2022Cambio de objeto social

    AMPLIAR A: COMERCIO AL POR MAYOR, DETALLE Y VENTA ON LINE DE TODA CLASE DE PRODUCTOS.

  5. 29/04/2022Modificaciones estatutarias
  6. 19/01/2022Cambio de domicilio social

    AV CALDERO NUM.3-5 (MOLLET DEL VALLES)

Capital · events

  1. 07/05/2019Constitución
    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. 22/08/2024#8221700
    RevocacionesExtinción
    BUNKER MEDIA GROUP S.L. Revocaciones. LIQUID.MANC.: ZAPATA CALVO JAVIER;ROMERO JIMENEZ ANA ISABEL. Extinción. Datos registrales. S 8 , H B 533482, I/A 8 (14.08.24).
  2. 16/05/2024#8077670
    RevocacionesNombramientosDisolución
    BUNKER MEDIA GROUP S.L. Revocaciones. ADM.CONJUNTO: ZAPATA CALVO JAVIER;ROMERO JIMENEZ ANA ISABEL. Nombramientos. LIQUID.MANC.: ZAPATA CALVO JAVIER;ROMERO JIMENEZ ANA ISABEL. Disolución. Voluntaria. Datos registrales. T 46863 , F 143, S 8, H B 533482…
  3. 12/05/2023#7527203
    Cambio de domicilio social
    BUNKER MEDIA GROUP S.L. Cambio de domicilio social. AV RABASSAIRES, 28, 2- B (MOLLET DEL VALLES). Datos registrales. T 46863 , F 95, S 8, H B 533482, I/A 6 ( 4.05.23).
  4. 17/04/2023#7487591
    RevocacionesNombramientos
    BUNKER MEDIA GROUP S.L. Revocaciones. ADM.UNICO: ZAPATA CALVO JAVIER. Nombramientos. ADM.CONJUNTO: ZAPATA CALVO JAVIER;ROMERO JIMENEZ ANA ISABEL. Datos registrales. T 46863 , F 95, S 8, H B 533482, I/A 5 ( 5.04.23).
  5. 29/04/2022#6936027
    Modificaciones estatutariasCambio de objeto social
    BUNKER MEDIA GROUP S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: COMERCIO AL POR MAYOR, DETALLE Y VENTA ON LINE DE TODA CLASE DE PRODUCTOS. Datos registral…
  6. 19/01/2022#6766947
    Cambio de domicilio social
    BUNKER MEDIA GROUP S.L. Cambio de domicilio social. AV CALDERO NUM.3-5 (MOLLET DEL VALLES). Datos registrales. T 46863 , F 94, S 8, H B 533482, I/A 3 (12.01.22).
  7. 04/07/2019#5477088
    Nombramientos
    BUNKER MEDIA GROUP S.L. Nombramientos. APODERAD.SOL: ROMERO JIMENEZ ANA ISABEL. Datos registrales. T 46863 , F 93, S 8, H B 533482, I/A 2 (25.06.19).
  8. 07/05/2019#5381817
    ConstituciónNombramientos
    BUNKER MEDIA GROUP S.L. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES, AGENCIAS DE PUBLICIDAD, PROGRAMACION Y ANALISTAS DE INFORMATICA, EXPLOTACION ELECTRONICA POR CUENTA DE TE…

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 2019

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 RABASSAIRES, 28, 2- B (MOLLET DEL VALLES), 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