CAMEO MEDIA SL

Hoja B267605· NIF B63254130

Struck off · 24/08/2022Barcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
544 500,00 €

Legal information

Legal information for CAMEO MEDIA SL

NIF
Hoja registral
IRUS1000351952252
Legal formSociedad Limitada (SL)
Share capital544 500,00 €
LocalityBarcelona
Register referenceTomo 41356 · Folio 81 · Hoja B267605
StatusLiquidada

Activity

CAMEO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 23 July 2010 to 24 August 2022, across 7 distinct types of filing. Its registered share capital is 544 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/08/2022· Registered 16/08/2022· I/A 13
  2. ExtinciónPublished 24/08/2022· Registered 16/08/2022· I/A 13
  3. RevocacionesPublished 10/12/2021· Registered 01/12/2021· I/A 12
  4. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 12
  5. DisoluciónPublished 10/12/2021· Registered 01/12/2021· I/A 12
  6. NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 11
  7. Reducción de capitalPublished 26/09/2014· Registered 18/09/2014· I/A 10
  8. Modificaciones estatutariasPublished 29/07/2013· Registered 19/07/2013· I/A 9
  9. Cambio de domicilio socialPublished 29/07/2013· Registered 19/07/2013· I/A 9
  10. Modificaciones estatutariasPublished 23/07/2010· Registered 13/07/2010· I/A 8

Changes

  1. 24/08/2022Extinción
  2. 10/12/2021Disolución
  3. 29/07/2013Cambio de domicilio social

    CL PLATO Num.26 P.BJ (BARCELONA)

  4. 29/07/2013Modificaciones estatutarias
  5. 23/07/2010Modificaciones estatutarias

Capital · events

  1. 26/09/2014Reducción de capital
    Resulting capital: 544 500,00 €

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. 24/08/2022#7133705
    RevocacionesExtinción
    CAMEO MEDIA SL. Revocaciones. LIQUIDADOR: TOUS DE LA PRADA JUAN CARLOS. Extinción. Datos registrales. T 41356 , F 81, S 8, H B 267605, I/A 13 (16.08.22).
  2. 10/12/2021#6718132
    RevocacionesNombramientosDisolución
    CAMEO MEDIA SL. Revocaciones. ADM.UNICO: TOUS DE LA PRADA JUAN CARLOS. Nombramientos. LIQUIDADOR: TOUS DE LA PRADA JUAN CARLOS. Disolución. Voluntaria. Datos registrales. T 35829 , F 155, S 8, H B 267605, I/A 12 ( 1.12.21).
  3. 10/11/2017#4612079
    Nombramientos
    CAMEO MEDIA SL. Nombramientos. APODERAD.SOL: HEREDIA GASANZ PILAR CARMEN. Datos registrales. T 35829 , F 155, S 8, H B 267605, I/A 11 (31.10.17).
  4. 26/09/2014#2984820
    Reducción de capital
    CAMEO MEDIA SL. Reducción de capital. Importe reducción: 90.750,00 Euros. Resultante Suscrito: 544.500,00 Euros. Datos registrales. T 35829 , F 155, S 8, H B 267605, I/A 10 (18.09.14).
  5. 29/07/2013#2388959
    Modificaciones estatutariasCambio de domicilio social
    CAMEO MEDIA SL. Modificaciones estatutarias. ART.13:CONVOCATORIA DE LA JUNTA GENERAL. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PLATO Num.26 P.BJ (BARCELONA). Datos registrales. T 35829 , F 154, S …
  6. 23/07/2010#815658
    Modificaciones estatutarias
    CAMEO MEDIA SL. Modificaciones estatutarias. ART.9.- TRANSMISION PARTICIPACIONES SOCIALES. ART.13.- REGULACION JUNTA GENERAL. Datos registrales. T 35829 , F 153, S 8, H B 267605, I/A 8 (13.07.10).

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 PLATO Num.26 P.BJ (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 — Otras actividades recreativas y de entretenimiento — are listed together.

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