ELLIPTIC MEDIA S.L

Hoja B545339· NIF B67568196

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/02/2020
Director :
Guber Ruana Jordi
Former name :
THE SUCCESS ATTITUDE S.L

Legal information

Legal information for ELLIPTIC MEDIA S.L

NIF
Hoja registral
IRUS1000378619164
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/02/2020
Register referenceTomo 47228 · Folio 126 · Hoja B545339
Former names
THE SUCCESS ATTITUDE S.L2020-02-10 → 2020-05-27
StatusVigente

Activity

ELLIPTIC MEDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 10 February 2020. The Spanish commercial register has published 8 filings for this company, from 10 February 2020 to 25 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

EDICION DE LIBROS EN FORMATO FISICO Y DIGITAL. CREACION, DESARROLLO, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE OBRAS EDITORIALES. ORGANIZACION DE EVENTOS PROMOCIONALES. PRODUCCION AUDIOVISUAL. COMERCIO AL POR MAYOR...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELLIPTIC MEDIA S.LGuber Ruana JordiGuber Ruana Jordi

Registered actos

  1. RevocacionesPublished 27/05/2020· Registered 18/05/2020· I/A 2
  2. NombramientosPublished 27/05/2020· Registered 18/05/2020· I/A 2
  3. Cambio de denominación socialPublished 27/05/2020· Registered 18/05/2020· I/A 2
  4. Cambio de domicilio socialPublished 27/05/2020· Registered 18/05/2020· I/A 2
  5. Cambio de objeto socialPublished 27/05/2020· Registered 18/05/2020· I/A 2
  6. ConstituciónPublished 10/02/2020· Registered 03/02/2020· I/A 1
  7. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 25/11/2020Cambio de denominación social

    THE SUCCESS ATTITUDE S.L→ELLIPTIC MEDIA S.L

  2. 27/05/2020Cambio de domicilio social

    CL TUSET NUM.23-25 P.4 (BARCELONA)

  3. 27/05/2020Cambio de objeto social

    EDICION DE LIBROS EN FORMATO FISICO Y DIGITAL. CREACION, DESARROLLO, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE OBRAS EDITORIALES. ORGANIZACION DE EVENTOS PROMOCIONALES. PRODUCCION AUDIOVISUAL. COMERCIO AL POR MAYOR...

Capital · events

  1. 10/02/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/11/2020#6136716
    ELLIPTIC MEDIA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JORDI GUBER RUANA. Datos registrales. T 47228 , F 126, S 8, H B 545339, I/A 3 (17.11.20).
  2. 27/05/2020#5889974

    Company name: THE SUCCESS ATTITUDE S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    THE SUCCESS ATTITUDE S.L. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: GUBER RUANA JORDI. Cambio de denominación social. ELLIPTIC MEDIA S.L. Cambio de domicilio social. CL TUSET NUM.23-25 P.4 (BARCELONA). Cambio de objeto s…
  3. 10/02/2020#5785388

    Company name: THE SUCCESS ATTITUDE S.L

    ConstituciónNombramientos
    THE SUCCESS ATTITUDE S.L. Constitución. Comienzo de operaciones: 8.01.20. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, …

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 2020

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 TUSET NUM.23-25 P.4 (BARCELONA), 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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector