CATMEDIA GLOBAL SL
Hoja B402197· NIF B55053482
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ullastres Palou Helena
Legal information
Legal information for CATMEDIA GLOBAL SL
Activity
CATMEDIA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 21 September 2010 to 16 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
AMPLIAR A: EL ALOJAMIENTO TURISTICO Y RURAL. LA ADQUISICION, TENENCIA, EXPLOTACION Y VENTA DE ESTABLECIMIENTOS TURISTICOS DE TODO TIPO, Y EN GENERAL TODA CLASE DE ALOJAMIENTOS, HOTELES, CASAS RURALES, APARTAMENTOS, CON O...
Directors and representatives
Directors
Current
- Ullastres Palou HelenaSince 05/06/2012Administrador Solidario
Former
- Puig Cordon JoanCeased on 04/12/2020Administrador Solidario
- Camp Fontcuberta JoanCeased on 18/11/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/12/2020· Registered 04/12/2020· I/A 6
- Cambio de domicilio socialPublished 08/10/2020· Registered 30/09/2020· I/A 5
- Cambio de objeto socialPublished 08/10/2020· Registered 30/09/2020· I/A 5
- RevocacionesPublished 14/06/2012· Registered 05/06/2012· I/A 4
- NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 4
- Cambio de domicilio socialPublished 14/06/2012· Registered 05/06/2012· I/A 4
- RevocacionesPublished 29/11/2011· Registered 18/11/2011· I/A 3
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 3
- Cambio de domicilio socialPublished 21/09/2010· Registered 08/09/2010· I/A 2
Changes
- 08/10/2020Cambio de domicilio social
CL SANT ANTONI ABAD Num.2 P.1 (MALGRAT DE MAR)
- 08/10/2020Cambio de objeto social
AMPLIAR A: EL ALOJAMIENTO TURISTICO Y RURAL. LA ADQUISICION, TENENCIA, EXPLOTACION Y VENTA DE ESTABLECIMIENTOS TURISTICOS DE TODO TIPO, Y EN GENERAL TODA CLASE DE ALOJAMIENTOS, HOTELES, CASAS RURALES, APARTAMENTOS, CON O...
- 14/06/2012Cambio de domicilio social
CL FONOLLAR Num.14 P.BA (BARCELONA)
- 21/09/2010Cambio de domicilio social
CL ROGER DE LLURIA Num.5 P.2 PTA.2 (BARCELONA)
Timeline (BORME)
- 16/12/2020#6168089Revocaciones
CATMEDIA GLOBAL SL. Revocaciones. ADM.SOLIDAR.: PUIG CORDON JOAN. Datos registrales. T 42105 , F 86, S 8, H B 402197, I/A 6 ( 4.12.20).
- 08/10/2020#6065329Cambio de domicilio socialCambio de objeto social
CATMEDIA GLOBAL SL. Cambio de domicilio social. CL SANT ANTONI ABAD Num.2 P.1 (MALGRAT DE MAR). Cambio de objeto social. AMPLIAR A: EL ALOJAMIENTO TURISTICO Y RURAL. LA ADQUISICION, TENENCIA, EXPLOTACION Y VENTA DE ESTABLECIMIENTOS TURISTICOS DE TODO… - 14/06/2012#1768427RevocacionesNombramientosCambio de domicilio social
CATMEDIA GLOBAL SL. Revocaciones. ADM.UNICO: PUIG CORDON JOAN. Nombramientos. ADM.SOLIDAR.: PUIG CORDON JOAN;ULLASTRES PALOU HELENA. Otros conceptos: DECLARACION DE PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL FONOLLAR Num.14 P.BA (B… - 29/11/2011#1480801RevocacionesNombramientos
CATMEDIA GLOBAL SL. Revocaciones. ADM.SOLIDAR.: PUIG CORDON JOAN;CAMP FONTCUBERTA JOAN. Nombramientos. ADM.UNICO: PUIG CORDON JOAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON JOAN PUIG CORDON. Datos registrales. T … - 21/09/2010#882915Cambio de domicilio social
CATMEDIA GLOBAL SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.5 P.2 PTA.2 (BARCELONA). Datos registrales. T 42105 , F 85, S 8, H B 402197, I/A 2 ( 8.09.10).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.