EVENTOPLUS MEDIOS SL
Hoja B217049· NIF B62272398
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Erich Raphael Mottard
Legal information
Legal information for EVENTOPLUS MEDIOS SL
Activity
EVENTOPLUS MEDIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 23 November 2011 to 29 January 2014, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Erich Raphael MottardSince 11/11/2011Administrador Único
Former
- Eric Raphael MottardCeased on 23/11/2011ADMINISTR.Administrador
Authorised representatives
Current
- Garcia Aguarod JoseSince 24/11/2011Apoderado
- Lynn Wong Li YinSince 24/11/2011Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 12
- NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 11
- NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 10
- RevocacionesPublished 23/11/2011· Registered 11/11/2011· I/A 9
- NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 9
- Cambio de domicilio socialPublished 23/11/2011· Registered 11/11/2011· I/A 9
Changes
- 29/01/2014Modificaciones estatutarias
- 23/11/2011Cambio de domicilio social
CL DIPUTACION Num.256 P.5 PTA.1 (BARCELONA)
Timeline (BORME)
- 29/01/2014#2640927Modificaciones estatutarias
EVENTOPLUS MEDIOS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32605 , F 208, S 8, H B 217049, I/A 12 (21.01.14).
- 07/12/2011#1491166Nombramientos
EVENTOPLUS MEDIOS SL. Nombramientos. APODERADO: LYNN WONG LI YIN. Datos registrales. T 32605 , F 207, S 8, H B 217049, I/A 11 (24.11.11).
- 07/12/2011#1491165Nombramientos
EVENTOPLUS MEDIOS SL. Nombramientos. APODERADO: GARCIA AGUAROD JOSE. Datos registrales. T 32605 , F 206, S 8, H B 217049, I/A 10 (24.11.11).
- 23/11/2011#1471157RevocacionesNombramientosCambio de domicilio social
EVENTOPLUS MEDIOS SL. Revocaciones. ADMINISTR.: GARCIA AGUAROD JOSE;ERIC RAPHAEL MOTTARD. ADM.SOLIDAR.: LYNN WONG LI YIN. Nombramientos. ADM.UNICO: ERICH RAPHAEL MOTTARD. Cambio de domicilio social. CL DIPUTACION Num.256 P.5 PTA.1 (BARCELONA). Datos …
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
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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 — Otras actividades de consultoría de gestión empresarial — are listed together.