CONCRETE DIGITAL DESIGNS SL

Hoja GI26470· NIF B17647488

VigenteGirona
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Limitada (SL)
Directors :
Alexandre Marti Subiros, Esteve Colomer Font, Joaquim Vidal Juvantench

Legal information

Legal information for CONCRETE DIGITAL DESIGNS SL

NIF
Hoja registral
IRUS1000212507234
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 1591 · Folio 201 · Hoja GI26470
StatusVigente

Activity

CONCRETE DIGITAL DESIGNS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). The Spanish commercial register has published 7 filings for this company, from 9 December 2015 to 21 August 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 7
  2. Ceses/DimisionesPublished 21/08/2018· Registered 13/08/2018· I/A 6
  3. NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 6
  4. Modificaciones estatutariasPublished 21/08/2018· Registered 13/08/2018· I/A 6
  5. Ampliacion del objeto socialPublished 21/08/2018· Registered 13/08/2018· I/A 6
  6. Cambio de domicilio socialPublished 21/08/2018· Registered 13/08/2018· I/A 6
  7. ReeleccionesPublished 09/12/2015· Registered 01/12/2015· I/A 5

Changes

  1. 21/08/2018Ampliación del objeto social

    La producción de contenidos audiovisuales, incluyendo la edición, emisión, difusión y programación de éstos, así como la explotación y gestión, por cuenta propia o ajena, directa o indirectamente, de todo tipo de actividades relacionadas con la radiodifusión.

  2. 21/08/2018Cambio de domicilio social

    AVDA SANT FRANCESC 8 (GIRONA)

  3. 21/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2018#5018141
    Nombramientos
    CONCRETE DIGITAL DESIGNS SL. Nombramientos. Apo.Man.Soli: JOAQUIM VIDAL JUVANTENCH;ALEXANDRE MARTI SUBIROS;ESTEVE COLOMER FONT. Datos registrales. T 1591 , F 201, S 8, H GI 26470, I/A 7 (13.08.18).
  2. 21/08/2018#5018140
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CONCRETE DIGITAL DESIGNS SL. Ceses/Dimisiones. Adm. Unico: JOAQUIM VIDAL JUVANTENCH. Nombramientos. Consejero: JOAQUIM VIDAL JUVANTENCH;ALEXANDRE MARTI SUBIROS;ESTEVE COLOMER FONT. Presidente: JOAQUIM VIDAL JUVANTENCH. Vicepresid.: ALEXANDRE MARTI SU…
  3. 09/12/2015#3623267
    Reelecciones
    CONCRETE DIGITAL DESIGNS SL. Reelecciones. Adm. Unico: JOAQUIM VIDAL JUVANTENCH. Otros conceptos: El cargo de miembro del órgano de administración pasa a tener una duración indefinida. Datos registrales. T 1591 , F 200, S 8, H GI 26470, I/A 5 ( 1.12.…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA SANT FRANCESC 8 (GIRONA), Girona
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 — Actividades de programación y emisión de televisión — are listed together.

Prospect this sectorAll companies in this sector