FUTURE MEDIA S.L
Hoja B530137· NIF B67367912
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2019
Legal information
Legal information for FUTURE MEDIA S.L
Activity
FUTURE MEDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 February 2019. The Spanish commercial register has published 10 filings for this company, from 27 February 2019 to 9 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
DESARROLLO DE PROGRAMAS INFORMATICOS, CREACION Y GESTION DE PAGINAS WEB Y EL MARKETING DIGITAL Y ON LINE.
Directors and representatives
Directors
Former
- Perez Serna CamiloCeased on 02/07/2021Liquidador
Authorised representatives
Former
- Monardez Miranda Alexi RodrigoCeased on 06/08/2020Apoderado Solidario
- Santamaria Andreu JordiCeased on 01/07/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/07/2021· Registered 02/07/2021· I/A 6
- NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 6
- ExtinciónPublished 09/07/2021· Registered 02/07/2021· I/A 6
- RevocacionesPublished 17/08/2020· Registered 06/08/2020· I/A 5
- Cambio de domicilio socialPublished 02/06/2020· Registered 25/05/2020· I/A 4
- RevocacionesPublished 09/07/2019· Registered 01/07/2019· I/A 2
- NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 2
- NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 3
- ConstituciónPublished 27/02/2019· Registered 18/02/2019· I/A 1
- NombramientosPublished 27/02/2019· Registered 18/02/2019· I/A 1
Changes
- 09/07/2021Extinción
- 02/06/2020Cambio de domicilio social
CL DIPUTACIO NUM.37 LOCAL 7B (BARCELONA)
Capital · events
- 27/02/2019ConstituciónInitial 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)
- 09/07/2021#6517934RevocacionesNombramientosExtinción
FUTURE MEDIA S.L. Revocaciones. ADM.UNICO: PEREZ SERNA CAMILO. LIQUIDADOR: PEREZ SERNA CAMILO. Nombramientos. LIQUIDADOR: PEREZ SERNA CAMILO. Extinción. Datos registrales. T 46764 , F 137, S 8, H B 530137, I/A 6 ( 2.07.21).
- 17/08/2020#5995800Revocaciones
FUTURE MEDIA S.L. Revocaciones. APODERAD.SOL: MONARDEZ MIRANDA ALEXI RODRIGO. Datos registrales. T 46764 , F 137, S 8, H B 530137, I/A 5 ( 6.08.20).
- 02/06/2020#5894182Cambio de domicilio social
FUTURE MEDIA S.L. Cambio de domicilio social. CL DIPUTACIO NUM.37 LOCAL 7B (BARCELONA). Datos registrales. T 46764 , F 137, S 8, H B 530137, I/A 4 (25.05.20).
- 09/07/2019#5482964RevocacionesNombramientos
FUTURE MEDIA S.L. Revocaciones. ADM.UNICO: SANTAMARIA ANDREU JORDI. Nombramientos. ADM.UNICO: PEREZ SERNA CAMILO. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "ZEMOBILE,SL". Datos registrales. T 46764 , F 136, S 8, H B 53… - 09/07/2019#5482963Nombramientos
FUTURE MEDIA S.L. Nombramientos. APODERAD.SOL: SANTAMARIA ANDREU JORDI;MONARDEZ MIRANDA ALEXI RODRIGO. Datos registrales. T 46764 , F 136, S 8, H B 530137, I/A 3 ( 1.07.19).
- 27/02/2019#5280912ConstituciónNombramientos
FUTURE MEDIA S.L. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: DESARROLLO DE PROGRAMAS INFORMATICOS, CREACION Y GESTION DE PAGINAS WEB Y EL MARKETING DIGITAL Y ON LINE. Domicilio: CL ROGER DE LLURIA NUM.44 P.6 PTA.4 (BARCELONA). Ca…
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 2019
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.