CONNECT MEDIA MANAGEMENT SL
Hoja B361242· NIF B64794902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 631 953,00 €
- Director :
- Lamelas Fernandez Venerando
Legal information
Legal information for CONNECT MEDIA MANAGEMENT SL
Activity
CONNECT MEDIA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 March 2010 to 26 August 2011, across 4 distinct types of filing. Its registered share capital is 631 953,00 €.
Directors and representatives
Directors
Current
- Lamelas Fernandez VenerandoSince 27/10/2010Administrador Único
Former
- Fontanet Fontova MargaritaCeased on 02/03/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/08/2011· Registered 17/08/2011· I/A 8
- Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 6
- NombramientosPublished 08/11/2010· Registered 27/10/2010· I/A 5
- RevocacionesPublished 12/03/2010· Registered 02/03/2010· I/A 4
Changes
- 26/08/2011Cambio de domicilio social
CL PROVENCA Num.231 P.2 (BARCELONA)
Capital · events
- 23/02/2011Ampliación de capitalResulting capital: 631 953,00 € (+628 893,00 €)
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)
- 26/08/2011#1356864Cambio de domicilio social
CONNECT MEDIA MANAGEMENT SL. Cambio de domicilio social. CL PROVENCA Num.231 P.2 (BARCELONA). Datos registrales. T 42411 , F 201, S 8, H B 361242, I/A 8 (17.08.11).
- 23/02/2011#1086266
CONNECT MEDIA MANAGEMENT SL. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42411 , F 201, S 8, H B 361242, I/A 7 (11.02.11).
- 23/02/2011#1086263Ampliación de capital
CONNECT MEDIA MANAGEMENT SL. Ampliación de capital. Capital: 628.893,00 Euros. Resultante Suscrito: 631.953,00 Euros. Datos registrales. T 40259 , F 48, S 8, H B 361242, I/A 6 (11.02.11).
- 08/11/2010#936715Nombramientos
CONNECT MEDIA MANAGEMENT SL. Nombramientos. ADM.UNICO: LAMELAS FERNANDEZ VENERANDO. Datos registrales. T 40259 , F 48, S 8, H B 361242, I/A 5 (27.10.10).
- 12/03/2010#631228Revocaciones
CONNECT MEDIA MANAGEMENT SL. Revocaciones. ADM.UNICO: FONTANET FONTOVA MARGARITA. Datos registrales. T 40259 , F 48, S 8, H B 361242, I/A 4 ( 2.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.