CEO3 MARKETING DIGITAL SL

Hoja B421462· NIF B12876744

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
05/12/2011
Director :
Georgiana Viorica Cristea Cristea
Former name :
CROSS MEDIA DIGITAL DEVELOPMENT CEO3 SL

Legal information

Legal information for CEO3 MARKETING DIGITAL SL

NIF
Hoja registral
IRUS1000366316769
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date05/12/2011
LocalityTona
Registro MercantilBARCELONA
Register referenceTomo 43091 · Folio 208 · Hoja B421462
Former names
CROSS MEDIA DIGITAL DEVELOPMENT CEO3 SL2012-04-10
StatusVigente

Activity

CEO3 MARKETING DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Tona (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 5 December 2011. The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CEO3 MARKETING DIGITA…Cristea Georgiana VioricaCristea Georgiana Vi…Georgiana Viorica Cristea CristeaGeorgiana Viorica Cr…CROSS MEDIA DIGITAL DEVOLOPMENT CEO3 SLCROSS MEDIA DIGITAL …

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2013· Registered 09/04/2013· I/A 3
  2. Cambio de denominación socialPublished 10/04/2012· Registered 23/03/2012· I/A 2
  3. Cambio de domicilio socialPublished 10/04/2012· Registered 23/03/2012· I/A 2

Changes

  1. 16/04/2013Cambio de denominación social

    CROSS MEDIA DIGITAL DEVELOPMENT CEO3 SL→CEO3 MARKETING DIGITAL SL

  2. 16/04/2013Cambio de domicilio social

    CL JOSEP NESPLE Num.42 (TONA)

  3. 10/04/2012Cambio de domicilio social

    CL RAFAEL DE CASANOVA Num.6 P.2 PTA.2 (CENTELLES)

Timeline (BORME)

  1. 23/01/2024#7889346
    CEO3 MARKETING DIGITAL SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE GEORGIANA VIORICA CRISTEA (ACTUALMENTE GEORGIANA VIORICA CRISTEA CRISTEA),ADMINISTRADORA UNICA DE LA SOCIEDAD. Datos registrales. T 43091 , F 208, …
  2. 16/04/2013#2228536
    Cambio de domicilio social
    CEO3 MARKETING DIGITAL SL. Cambio de domicilio social. CL JOSEP NESPLE Num.42 (TONA). Datos registrales. T 43091 , F 208, S 8, H B 421462, I/A 3 ( 9.04.13).
  3. 10/04/2012#1676998

    Company name: CROSS MEDIA DIGITAL DEVELOPMENT CEO3 SL

    Cambio de denominación socialCambio de domicilio social
    CROSS MEDIA DIGITAL DEVELOPMENT CEO3 SL. Cambio de denominación social. CEO3 MARKETING DIGITAL SL. Cambio de domicilio social. CL RAFAEL DE CASANOVA Num.6 P.2 PTA.2 (CENTELLES). Datos registrales. T 43091 , F 207, S 8, H B 421462, I/A 2 (23.03.12).

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.

Public

Certified articles of association

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

Public· Incorporated 2011

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 JOSEP NESPLE Num.42 (TONA), Tona, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso25/09/2024
    ⚖️ Mercantil - 10Proc. 599/2024
    Judge: IGNACIO FERNANDEZ DE SENESPLEDAConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION CONCURSO SIN MASA DE CEO3 MARKETING DIGITAL, S.L.

    ⬇ EJCAT_TRA_23535_AUTO CONCLUSIÓN CONCURSO…⬇ Record (PDF)
    RPC-395342RPCLook it up in the RPC ↗
  2. Declaración de concurso04/07/2024
    ⚖️ Mercantil - 10Proc. 599/2024
    Judge: IGNACIO FERNANDEZ DE SENESPLEDALiabilities: 136.786 €

    AUTO DECLARA CONCURSO SIN MASA DE CEO3 MARKETING DIGITAL, S.L.

    ⬇ EJCAT_TRA_23535_INT DECLARA CONCURS SENS…⬇ Record (PDF)
    RPC-368423RPCLook it up in the RPC ↗
See the full case