DOT 4 BARCELONA SL
Hoja B362133· NIF B64742778
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Etxarri Romo Itziar
Legal information
Legal information for DOT 4 BARCELONA SL
Activity
DOT 4 BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 9 filings for this company, from 7 February 2011 to 27 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
AMPLIAR A: PRODUCTORA Y DISTRIBUIDORA AUDIOVISUAL INTERNACIONAL.EDITORIAL Y EDITORA MUSICAL.Y CONSULTORIA,LICENSING Y MERCHANDISING.
Directors and representatives
Directors
Current
- Etxarri Romo ItziarSince 26/01/2011Administrador Único
Former
- Ronny Jacques Van MelickCeased on 19/07/2023Administrador Solidario
- Allard Derk KalverkampCeased on 26/01/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/07/2023· Registered 19/07/2023· I/A 5
- NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 5
- Cambio de domicilio socialPublished 27/07/2023· Registered 19/07/2023· I/A 5
- Cambio de domicilio socialPublished 27/12/2021· Registered 17/12/2021· I/A 4
- Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 3
- RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 2
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 2
- Cambio de domicilio socialPublished 07/02/2011· Registered 26/01/2011· I/A 2
- Cambio de objeto socialPublished 07/02/2011· Registered 26/01/2011· I/A 2
Changes
- 27/07/2023Cambio de domicilio social
CL ESCULTOR LLIMONA Num.31 P.AT PTA.2 (BARCELONA)
- 27/12/2021Cambio de domicilio social
AV PAU CASALS 98-100 (HOSPITALET DE LLOBREGAT (L')
- 16/12/2020Cambio de domicilio social
CL MILA I FONTANALS NUM.23 LOCAL 1 (BARCELONA)
- 07/02/2011Cambio de domicilio social
CL ESTRUC Num.38 (BARCELONA)
- 07/02/2011Cambio de objeto social
AMPLIAR A: PRODUCTORA Y DISTRIBUIDORA AUDIOVISUAL INTERNACIONAL.EDITORIAL Y EDITORA MUSICAL.Y CONSULTORIA,LICENSING Y MERCHANDISING.
Timeline (BORME)
- 27/07/2023#7647048RevocacionesNombramientosCambio de domicilio social
DOT 4 BARCELONA SL. Revocaciones. ADM.SOLIDAR.: RONNY JACQUES VAN MELICK;ETXARRI ROMO ITZIAR. Nombramientos. ADM.UNICO: ETXARRI ROMO ITZIAR. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:ITZIAR ETXARRI ROMO. Cambio de domicilio soc… - 27/12/2021#6744337Cambio de domicilio social
DOT 4 BARCELONA SL. Cambio de domicilio social. AV PAU CASALS 98-100 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 40154 , F 5, S 8, H B 362133, I/A 4 (17.12.21).
- 16/12/2020#6168194Cambio de domicilio social
DOT 4 BARCELONA SL. Cambio de domicilio social. CL MILA I FONTANALS NUM.23 LOCAL 1 (BARCELONA). Datos registrales. T 40154 , F 5, S 8, H B 362133, I/A 3 ( 9.12.20).
- 07/02/2011#1055993RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
DOT 4 BARCELONA SL. Revocaciones. ADM.SOLIDAR.: ALLARD DERK KALVERKAMP. Nombramientos. ADM.SOLIDAR.: ETXARRI ROMO ITZIAR. Cambio de domicilio social. CL ESTRUC Num.38 (BARCELONA). Cambio de objeto social. AMPLIAR A: PRODUCTORA Y DISTRIBUIDORA AUDIOVI…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.