FACTUAL CANAL DIGITAL SA

Hoja B393583· NIF A65041212

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
15/09/2009
Director :
Navas Santos Agustin

Legal information

Legal information for FACTUAL CANAL DIGITAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date15/09/2009
LocalityBarcelona
Phone
Register referenceTomo 41420 · Folio 84 · Hoja B393583
StatusVigente

Activity

FACTUAL CANAL DIGITAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 15 September 2009. The Spanish commercial register has published 8 filings for this company, from 15 September 2009 to 3 April 2013, across 4 distinct types of filing.

Corporate purpose

LA PROMOCION,REALIZACION,COMERCIALIZACION Y ADQUISICION DE CUALESQUIERA PRODUCCIONES DE CARACTER PERIODISTICO PARA SU DIFUSION Y/O EMISION A TRAVES DE INTERNET,O CUALQUIER OTRA RED INFORMATICA,ETC.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
FACTUAL CANAL DIGITAL…Navas Santos AgustinNavas Santos AgustinESTRUCTURAS NAVAS SAESTRUCTURAS NAVAS SAKASSA FUTURE 2001 SAKASSA FUTURE 2001 SANAVASA CONSTRUCCIONES Y ESTRUCTURAS SLNAVASA CONSTRUCCIONE…BAETULO SIGLO XXI SLBAETULO SIGLO XXI SLGLOBAL QUALITY SOLUTIONS SLGLOBAL QUALITY SOLUT…QUAT BARCELONA 2001 SLQUAT BARCELONA 2001 …INVERSIONES EN MEDIOS DIGITALES SLINVERSIONES EN MEDIO…INMOGENO SLINMOGENO SLNAVAS-NAVASA OBRAS SLNAVAS-NAVASA OBRAS SLINMOBILIARIA SAN JOSE SAINMOBILIARIA SAN JOS…NODO PARTNERS SANODO PARTNERS SAURBINSA CORNELLA SLURBINSA CORNELLA SLRENGEL PLUS SLRENGEL PLUS SLINMO FAIRLAND SLINMO FAIRLAND SLESTRUCTURAS NAVAS SAESTRUCTURAS NAVAS SAINMOBILIARIA BENET SLINMOBILIARIA BENET SL

Registered actos

  1. RevocacionesPublished 11/05/2010· Registered 29/04/2010· I/A 3
  2. NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 3
  3. Modificaciones estatutariasPublished 11/05/2010· Registered 29/04/2010· I/A 3
  4. RevocacionesPublished 30/03/2010· Registered 17/03/2010· I/A 2
  5. ConstituciónPublished 15/09/2009· Registered 03/09/2009· I/A 1
  6. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 1

Changes

  1. 11/05/2010Modificaciones estatutarias

Capital · events

  1. 15/09/2009Constitución
    Incorporation of the company

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. 03/04/2013#2206066
    FACTUAL CANAL DIGITAL SA. Otros conceptos: JUZGADO SOCIAL 5 BARCELONA,EJECUCION 495/2012,RESOLUCION FIRME CON FECHA 3 DE SEPTIEMBRE DE 2012,DECLARACION DE INSOLVENCIA. Datos registrales. T 41420 , F 84, S 8, H B 393583, I/A 4 (22.03.13).
  2. 07/06/2010#749603
    FACTUAL CANAL DIGITAL SA. Fe de erratas: En el BORME no.88/2010 y con referencia 188798 SE OMITIO EL CESE DE DON JACOBO ELOSUA TOME COMO CONSEJERO Y COMO VICEPRESIDENTE DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 41420 , F 83, S 8, H B 393583…
  3. 11/05/2010#714564
    RevocacionesNombramientosModificaciones estatutarias
    FACTUAL CANAL DIGITAL SA. Revocaciones. CONSEJERO: NAVAS SANTOS AGUSTIN. PRESIDENTE: NAVAS SANTOS AGUSTIN. CONS.DEL.MAN: NAVAS SANTOS AGUSTIN. CONSEJERO: ESPADA ENERIZ ARCADI. V-PRE.EJECUT: ESPADA ENERIZ ARCADI. CONS.DEL.MAN: ESPADA ENERIZ ARCADI. CO…
  4. 30/03/2010#655372
    Revocaciones
    FACTUAL CANAL DIGITAL SA. Revocaciones. CONSEJERO: TRALLERO DE ARRIBA MANUEL. VICESECRET.: TRALLERO DE ARRIBA MANUEL. Datos registrales. T 41420 , F 83, S 8, H B 393583, I/A 2 (17.03.10).
  5. 15/09/2009#384801
    ConstituciónNombramientos
    FACTUAL CANAL DIGITAL SA. Constitución. Comienzo de operaciones: 4.02.09. Objeto social: LA PROMOCION,REALIZACION,COMERCIALIZACION Y ADQUISICION DE CUALESQUIERA PRODUCCIONES DE CARACTER PERIODISTICO PARA SU DIFUSION Y/O EMISION A TRAVES DE INTERNET,O…

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 2009

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 JOSEP BALARI Num.13 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province