EXON DIGITAL MEDIA S.L

Hoja B510303· NIF B67091025

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/10/2017
Director :
Ribo Soler Ignasi

Legal information

Legal information for EXON DIGITAL MEDIA S.L

NIF
Hoja registral
IRUS1000375160362
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/10/2017
Register referenceTomo 46127 · Folio 25 · Hoja B510303
StatusVigente

Activity

EXON DIGITAL MEDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 October 2017. The Spanish commercial register has published 10 filings for this company, from 25 October 2017 to 12 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL: 7311 AGENCIAS DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXON DIGITAL MEDIA S.LRibo Soler IgnasiRibo Soler IgnasiNOMADE NATION S.LNOMADE NATION S.L

Registered actos

  1. RevocacionesPublished 12/02/2021· Registered 05/02/2021· I/A 5
  2. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 5
  3. Cambio de domicilio socialPublished 12/02/2021· Registered 05/02/2021· I/A 5
  4. NombramientosPublished 10/09/2020· Registered 02/09/2020· I/A 4
  5. RevocacionesPublished 20/07/2020· Registered 07/07/2020· I/A 3
  6. RevocacionesPublished 23/05/2018· Registered 16/05/2018· I/A 2
  7. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 2
  8. Cambio de domicilio socialPublished 23/05/2018· Registered 16/05/2018· I/A 2
  9. ConstituciónPublished 25/10/2017· Registered 18/10/2017· I/A 1
  10. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 1

Changes

  1. 12/02/2021Cambio de domicilio social

    CL SANT JOAN Num.13 P.1 PTA.1 (TERRASSA)

  2. 23/05/2018Cambio de domicilio social

    CL UNIO Num.28 P.1 PTA.2 (TERRASSA)

Capital · events

  1. 25/10/2017Constitución
    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. 12/02/2021#6254826
    RevocacionesNombramientosCambio de domicilio social
    EXON DIGITAL MEDIA S.L. Revocaciones. ADM.UNICO: MONZO PRAT JOAN. Nombramientos. ADM.UNICO: RIBO SOLER IGNASI. Cambio de domicilio social. CL SANT JOAN Num.13 P.1 PTA.1 (TERRASSA). Datos registrales. T 46127 , F 25, S 8, H B 510303, I/A 5 ( 5.02.21).
  2. 10/09/2020#6030146
    Nombramientos
    EXON DIGITAL MEDIA S.L. Nombramientos. ADM.UNICO: MONZO PRAT JOAN. Datos registrales. T 46127 , F 25, S 8, H B 510303, I/A 4 ( 2.09.20).
  3. 20/07/2020#5955121
    Revocaciones
    EXON DIGITAL MEDIA S.L. Revocaciones. ADM.UNICO: SOLER TOMAS MARIA MERCE. Datos registrales. T 46127 , F 25, S 8, H B 510303, I/A 3 ( 7.07.20).
  4. 23/05/2018#4890696
    RevocacionesNombramientosCambio de domicilio social
    EXON DIGITAL MEDIA S.L. Revocaciones. ADM.UNICO: PARRA LOPEZ ANTONIO JOSE. Nombramientos. ADM.UNICO: SOLER TOMAS MARIA MERCE. Cambio de domicilio social. CL UNIO Num.28 P.1 PTA.2 (TERRASSA). Datos registrales. T 46127 , F 24, S 8, H B 510303, I/A 2 (…
  5. 25/10/2017#4590016
    ConstituciónNombramientos
    EXON DIGITAL MEDIA S.L. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: ACTIVIDAD PRINCIPAL: 7311 AGENCIAS DE PUBLICIDAD. Domicilio: PJ GARRAF NUM.47 (SANT QUIRZE DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: PARRA LO…

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 2017

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 SANT JOAN Num.13 P.1 PTA.1 (TERRASSA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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