GIROD MEDIAS ESPAÑA SL

Hoja GI62063· NIF B66113622

VigenteGirona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/10/2013
Director :
Philippe Marc Andre Girod

Legal information

Legal information for GIROD MEDIAS ESPAÑA SL

NIF
Hoja registral
IRUS1000217469474
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/10/2013
LocalityFigueres
Register referenceTomo 3148 · Folio 163 · Hoja GI62063
StatusVigente

Activity

GIROD MEDIAS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 October 2013. The Spanish commercial register has published 9 filings for this company, from 17 October 2013 to 12 April 2019, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GIROD MEDIAS ESPAÑA SLPhilippe Marc Andre GirodPhilippe Marc Andre …GIROD MEDIAS ESPAÑA SLGIROD MEDIAS ESPAÑA …

Registered actos

  1. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 8
  2. RevocacionesPublished 12/04/2019· Registered 05/04/2019· I/A 7
  3. NombramientosPublished 30/08/2017· Registered 24/08/2017· I/A 6
  4. RevocacionesPublished 30/08/2017· Registered 24/08/2017· I/A 5
  5. NombramientosPublished 22/05/2017· Registered 15/05/2017· I/A 4
  6. Cambio de domicilio socialPublished 27/04/2017· Registered 20/04/2017· I/A 3

Changes

  1. 27/04/2017Cambio de domicilio social

    C/ ALEMANYA 16 (FIGUERES)

Timeline (BORME)

  1. 12/04/2019#5354615
    Nombramientos
    GIROD MEDIAS ESPAÑA SL. Nombramientos. Apoderado: BENJAMIN MARC JEAN-CLAUDE BOURGEOIS. Datos registrales. T 3148 , F 163, S 8, H GI 62063, I/A 8 ( 5.04.19).
  2. 12/04/2019#5354614
    Revocaciones
    GIROD MEDIAS ESPAÑA SL. Revocaciones. Apoderado: XAVIER CASADO. Datos registrales. T 3148 , F 163, S 8, H GI 62063, I/A 7 ( 5.04.19).
  3. 30/08/2017#4524350
    Nombramientos
    GIROD MEDIAS ESPAÑA SL. Nombramientos. Apoderado: XAVIER CASADO. Datos registrales. T 3148 , F 162, S 8, H GI 62063, I/A 6 (24.08.17).
  4. 30/08/2017#4524349
    Revocaciones
    GIROD MEDIAS ESPAÑA SL. Revocaciones. Apoderado: BENJAMIN PASCAL BRUNET GOURNAY. Datos registrales. T 3148 , F 162, S 8, H GI 62063, I/A 5 (24.08.17).
  5. 22/05/2017#4380689
    Nombramientos
    GIROD MEDIAS ESPAÑA SL. Nombramientos. Apoderado: BENJAMIN PASCAL BRUNET GOURNAY. Datos registrales. T 3148 , F 161, S 8, H GI 62063, I/A 4 (15.05.17). cve: BORME-A-2017-94-17 http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  6. 27/04/2017#4352582
    Cambio de domicilio social
    GIROD MEDIAS ESPAÑA SL. Cambio de domicilio social. C/ ALEMANYA 16 (FIGUERES). Datos registrales. T 3148 , F 161, S 8, H GI 62063, I/A 3 (20.04.17).

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 2013

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/ ALEMANYA 16 (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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