GLEAD MEDIA S.L

Hoja B516555· NIF B67182568

Struck off · 15/07/2021Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
155 010,00 €
Incorporation :
26/03/2018

Legal information

Legal information for GLEAD MEDIA S.L

NIF
Hoja registral
IRUS1000375788073
Legal formSociedades de responsabilidad limitada
Share capital155 010,00 €
Incorporation date26/03/2018
Register referenceTomo 46326 · Folio 175 · Hoja B516555
StatusLiquidada

Activity

GLEAD MEDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 March 2018. The Spanish commercial register has published 15 filings for this company, from 26 March 2018 to 15 July 2021, across 7 distinct types of filing. Its registered share capital is 155 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

REALIZACION DEL SERVICIO DE INTERMEDIACION ENTRE PRESTADORES DE SERVICIOS DE ALBAÑILERIA, FONTANERIA, ELECTRICIDAD, ENERGIA SOLAR O CUALQUIER OTRO SERVICIOS RELATIVO AL SECTOR DE LAS OBRAS Y REFORMAS EN GENERAL,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GLEAD MEDIA S.LAurelie Madeleine Therese Cens Ep BonnechereAurelie Madeleine Th…

Registered actos

  1. RevocacionesPublished 15/07/2021· Registered 08/07/2021· I/A 8
  2. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 8
  3. ExtinciónPublished 15/07/2021· Registered 08/07/2021· I/A 8
  4. Ampliación de capitalPublished 12/01/2021· Registered 30/12/2020· I/A 7
  5. NombramientosPublished 02/07/2020· Registered 23/06/2020· I/A 6
  6. Modificaciones estatutariasPublished 02/07/2020· Registered 23/06/2020· I/A 6
  7. Cambio de domicilio socialPublished 02/07/2020· Registered 23/06/2020· I/A 6
  8. RevocacionesPublished 04/02/2020· Registered 28/01/2020· I/A 5
  9. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 5
  10. Modificaciones estatutariasPublished 04/02/2020· Registered 28/01/2020· I/A 5
  11. RevocacionesPublished 17/04/2019· Registered 09/04/2019· I/A 4
  12. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 3
  13. Cambio de domicilio socialPublished 20/04/2018· Registered 12/04/2018· I/A 2
  14. ConstituciónPublished 26/03/2018· Registered 19/03/2018· I/A 1
  15. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 1

Changes

  1. 15/07/2021Extinción
  2. 02/07/2020Cambio de domicilio social

    PZ EUROPA NUM.9-11 P.21 PTA.B (HOSPITALET DE LLOBREGAT (L')

  3. 02/07/2020Modificaciones estatutarias
  4. 04/02/2020Modificaciones estatutarias
  5. 20/04/2018Cambio de domicilio social

    GV DE CARLES III Num.98 P.10 (BARCELONA)

Capital · events

  1. 12/01/2021Ampliación de capital
    Resulting capital: 155 010,00 € (+152 010,00 €)
  2. 26/03/2018Constitución
    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. 15/07/2021#6527176
    RevocacionesNombramientosExtinción
    GLEAD MEDIA S.L. Revocaciones. ADM.UNICO: AURELIE MADELEINE THERESE CENS EP BONNECHERE. LIQUIDADOR: AURELIE MADELEINE THERESE CENS EP BONNECHERE. Nombramientos. LIQUIDADOR: AURELIE MADELEINE THERESE CENS EP BONNECHERE. Extinción. Datos registrales. T…
  2. 12/01/2021#6197114
    Ampliación de capital
    GLEAD MEDIA S.L. Ampliación de capital. Capital: 152.010,00 Euros. Resultante Suscrito: 155.010,00 Euros. Datos registrales. T 46326 , F 175, S 8, H B 516555, I/A 7 (30.12.20).
  3. 02/07/2020#5927250
    NombramientosModificaciones estatutariasCambio de domicilio social
    GLEAD MEDIA S.L. Nombramientos. ADM.UNICO: AURELIE MADELEINE THERESE CENS EP BONNECHERE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio s…
  4. 04/02/2020#5775282
    RevocacionesNombramientosModificaciones estatutarias
    GLEAD MEDIA S.L. Revocaciones. ADM.UNICO: ROMAIN HENRI JEAN PAUL CABARAT. Nombramientos. ADM.UNICO: AURELIE MADELEINE THERESE CENS EP BONNECHERE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION D…
  5. 17/04/2019#5361270
    Revocaciones
    GLEAD MEDIA S.L. Revocaciones. APODERAD.SOL: HERNANDEZ DIEZ NADIA;VALLE PULIDO BARBARA. Datos registrales. T 46326 , F 174, S 8, H B 516555, I/A 4 ( 9.04.19).
  6. 26/04/2018#4856254
    Nombramientos
    GLEAD MEDIA S.L. Nombramientos. APODERAD.SOL: HERNANDEZ DIEZ NADIA;NICOLAS JEAN ALBERT SERRA;JOHANNA DUFOUR;VALLE PULIDO BARBARA. Datos registrales. T 46326 , F 174, S 8, H B 516555, I/A 3 (18.04.18).
  7. 20/04/2018#4847896
    Cambio de domicilio social
    GLEAD MEDIA S.L. Cambio de domicilio social. GV DE CARLES III Num.98 P.10 (BARCELONA). Datos registrales. T 46326 , F 173, S 8, H B 516555, I/A 2 (12.04.18).
  8. 26/03/2018#4811183
    ConstituciónNombramientos
    GLEAD MEDIA S.L. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: REALIZACION DEL SERVICIO DE INTERMEDIACION ENTRE PRESTADORES DE SERVICIOS DE ALBAÑILERIA, FONTANERIA, ELECTRICIDAD, ENERGIA SOLAR O CUALQUIER OTRO SERVICIOS RELATIVO AL …

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 2018

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 addressPZ EUROPA NUM.9-11 P.21 PTA.B (HOSPITALET DE LLOBREGAT (L'), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector