EQUENT MEDIA GROUP SL

Hoja B437869· NIF B66005547

Struck off · 08/01/2020Barcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
19/03/2013

Legal information

Legal information for EQUENT MEDIA GROUP SL

NIF
Hoja registral
IRUS1000367970172
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date19/03/2013
LocalityBarcelona
Register referenceTomo 43772 · Folio 153 · Hoja B437869
StatusLiquidada

Activity

EQUENT MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 March 2013. The Spanish commercial register has published 7 filings for this company, from 28 May 2013 to 8 January 2020, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LAS ACTIVIDADES HABITUALMENTE DESARROLLADAS POR LAS AGENCIAS DE PUBLICIDADDE ACUERDO CON LO ESTABLECIDO POR LA LEY 34/1988, DE 11 DE NOVIEMBRE,INCLUYENDO LA CREACION,PREPARACION DE SERVICIOS PUBLICITARIOS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/01/2020· Registered 27/12/2019· I/A 4
  2. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 4
  3. ExtinciónPublished 08/01/2020· Registered 27/12/2019· I/A 4
  4. Cambio de domicilio socialPublished 01/08/2016· Registered 22/07/2016· I/A 3
  5. Ampliación de capitalPublished 12/08/2015· Registered 05/08/2015· I/A 2
  6. ConstituciónPublished 28/05/2013· Registered 21/05/2013· I/A 1
  7. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 1

Changes

  1. 08/01/2020Extinción
  2. 01/08/2016Cambio de domicilio social

    CL MUNTANER Num.269 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 12/08/2015Ampliación de capital
    Resulting capital: 10 000,00 € (+6 500,00 €)
  2. 28/05/2013Constitución
    Initial capital: 3 500,00 €

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. 08/01/2020#10537157
    RevocacionesNombramientosExtinción
    EQUENT MEDIA GROUP SL. Revocaciones. ADM.UNICO: GIOVANNI CETTO. LIQUIDADOR: GIOVANNI CETTO. Nombramientos. LIQUIDADOR: GIOVANNI CETTO. Extinción. Datos registrales. T 43772 , F 153, S 8, H B 437869, I/A 4 (27.12.19).
  2. 01/08/2016#3964351
    Cambio de domicilio social
    EQUENT MEDIA GROUP SL. Cambio de domicilio social. CL MUNTANER Num.269 P.1 PTA.1 (BARCELONA). Datos registrales. T 43772 , F 153, S 8, H B 437869, I/A 3 (22.07.16).
  3. 12/08/2015#3460310
    Ampliación de capital
    EQUENT MEDIA GROUP SL. Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 43772 , F 152, S 8, H B 437869, I/A 2 ( 5.08.15).
  4. 28/05/2013#2295269
    ConstituciónNombramientos
    EQUENT MEDIA GROUP SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: LAS ACTIVIDADES HABITUALMENTE DESARROLLADAS POR LAS AGENCIAS DE PUBLICIDADDE ACUERDO CON LO ESTABLECIDO POR LA LEY 34/1988, DE 11 DE NOVIEMBRE,INCLUYENDO LA CREACI…

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 2013

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 MUNTANER Num.269 P.1 PTA.1 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector