ERAMMEDIALAB SOCIEDAD LIMITADA

Hoja GI51411· NIF B55105969

VigenteGirona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2011
Director :
Edgar Martin Maso

Legal information

Legal information for ERAMMEDIALAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216472776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2011
Register referenceTomo 2827 · Folio 140 · Hoja GI51411
StatusVigente

Activity

ERAMMEDIALAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 21 June 2011. The Spanish commercial register has published 9 filings for this company, from 21 June 2011 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Producción y servicios audiovisuales e interactivos. Actividades relacionadas con el espectáculo y el turismo. Compra venta y alquiler de edificios. Asesoramiento y consultoría de tipo empresarial. Servicios de publicidad, relaciones públicas y similares. Formación técnica para empresas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ERAMMEDIALAB SOCIEDAD…Martin Maso EdgarMartin Maso EdgarCEP GRADUATS SOCIALS SLCEP GRADUATS SOCIALS…AEMTIA ASSESSORS SOCIEDAD LIMITADAAEMTIA ASSESSORS SOC…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 5
  2. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 5
  3. Cambio de domicilio socialPublished 17/11/2022· Registered 10/11/2022· I/A 4
  4. Ceses/DimisionesPublished 31/10/2018· Registered 24/10/2018· I/A 3
  5. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 3
  6. Ceses/DimisionesPublished 24/04/2013· Registered 17/04/2013· I/A 2
  7. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 2
  8. ConstituciónPublished 21/06/2011· Registered 10/06/2011· I/A 1
  9. NombramientosPublished 21/06/2011· Registered 10/06/2011· I/A 1

Changes

  1. 17/11/2022Cambio de domicilio social

    C/ BONASTRUC DE PORTA, 20 2º 1 17001 (GIRONA)

Capital · events

  1. 21/06/2011Constitución
    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. 30/01/2023#7357496
    Ceses/DimisionesNombramientos
    ERAMMEDIALAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIQUEL BISBE FRAIXINO. Nombramientos. Adm. Unico: EDGAR MARTIN MASO. Datos registrales. T 2827 , F 140, S 8, H GI 51411, I/A 5 (23.01.23).
  2. 17/11/2022#7245647
    Cambio de domicilio social
    ERAMMEDIALAB SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BONASTRUC DE PORTA, 20 2º 1 17001 (GIRONA). Datos registrales. T 2827 , F 140, S 8, H GI 51411, I/A 4 (10.11.22).
  3. 31/10/2018#5109335
    Ceses/DimisionesNombramientos
    ERAMMEDIALAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIQUEL BISBE FRAIXINO. Nombramientos. Adm. Unico: MIQUEL BISBE FRAIXINO. Datos registrales. T 2827 , F 139, S 8, H GI 51411, I/A 3 (24.10.18).
  4. 24/04/2013#2243790
    Ceses/DimisionesNombramientos
    ERAMMEDIALAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI JUANOLA PORTAS. Nombramientos. Adm. Unico: MIQUEL BISBE FRAIXINO. Datos registrales. T 2827 , F 139, S 8, H GI 51411, I/A 2 (17.04.13).
  5. 21/06/2011#1268740
    ConstituciónNombramientos
    ERAMMEDIALAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.11. Objeto social: Producción y servicios audiovisuales e interactivos. Actividades relacionadas con el espectáculo y el turismo. Compra venta y alquiler de edificios. Aseso…

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 addressC/ BONASTRUC DE PORTA, 20 2º 1 17001 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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