GROUP FILMS PRESENTA S.L

Hoja B162314· NIF A61420923

Struck off · 03/01/2022Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
54 091,09 €

Legal information

Legal information for GROUP FILMS PRESENTA S.L

NIF
Hoja registral
IRUS1000341389982
Legal formSociedades de responsabilidad limitada
Share capital54 091,09 €
LocalityBarcelona
Register referenceTomo 31358 · Folio 151 · Hoja B162314
Former names
GROUP FILMS PRESENTA SA2009-07-31 → 2021-07-08
StatusLiquidada

Activity

GROUP FILMS PRESENTA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 31 July 2009 to 3 January 2022, across 6 distinct types of filing. Its registered share capital is 54 091,09 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/01/2022· Registered 24/12/2021· I/A 20
  2. NombramientosPublished 08/07/2021· Registered 30/06/2021· I/A 19
  3. Reducción de capitalPublished 08/07/2021· Registered 30/06/2021· I/A 19
  4. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 18
  5. RevocacionesPublished 16/10/2013· Registered 09/10/2013· I/A 17
  6. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 17
  7. Modificaciones estatutariasPublished 16/10/2013· Registered 09/10/2013· I/A 17
  8. Modificaciones estatutariasPublished 26/11/2012· Registered 15/11/2012· I/A 16
  9. Cambio de domicilio socialPublished 13/07/2012· Registered 03/07/2012· I/A 15
  10. RevocacionesPublished 31/07/2009· Registered 20/07/2009· I/A 14
  11. NombramientosPublished 31/07/2009· Registered 20/07/2009· I/A 13

Changes

  1. 03/01/2022Cambio de denominación social

    GROUP FILMS PRESENTA SA→GROUP FILMS PRESENTA S.L

  2. 03/01/2022Extinción
  3. 16/10/2013Modificaciones estatutarias
  4. 26/11/2012Modificaciones estatutarias
  5. 13/07/2012Cambio de domicilio social

    AV JOSEP VICENC FOIX Num.72 P.BJ PTA.4 (BARCELONA)

Capital · events

  1. 08/07/2021Reducción de capital
    Resulting capital: 54 091,09 €

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. 03/01/2022#10551182
    Extinción
    GROUP FILMS PRESENTA S.L. Extinción. Datos registrales. T 31358 , F 151, S 8, H B 162314, I/A 20 (24.12.21).
  2. 08/07/2021#6515515

    Company name: GROUP FILMS PRESENTA SA

    NombramientosReducción de capital
    GROUP FILMS PRESENTA SA. Transformación de sociedad. Denominación y forma adoptada: GROUP FILMS PRESENTA S.L. Nombramientos. ADM.UNICO: REDONDO PAMIES ALBERT. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 54.091,09 Eur…
  3. 25/08/2017#4519405

    Company name: GROUP FILMS PRESENTA SA

    Nombramientos
    GROUP FILMS PRESENTA SA. Nombramientos. ADM.UNICO: REDONDO PAMIES ALBERT. Datos registrales. T 30035 , F 126, S 8, H B 162314, I/A 18 (17.08.17).
  4. 16/10/2013#2493552

    Company name: GROUP FILMS PRESENTA SA

    RevocacionesNombramientosModificaciones estatutarias
    GROUP FILMS PRESENTA SA. Revocaciones. ADM.UNICO: FRANZONI GRAU MONICA. Nombramientos. ADM.UNICO: REDONDO PAMIES ALBERT. Modificaciones estatutarias. ADICION ART.21 BIS:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 300…
  5. 26/11/2012#2001303

    Company name: GROUP FILMS PRESENTA SA

    Modificaciones estatutarias
    GROUP FILMS PRESENTA SA. Modificaciones estatutarias. ADICION ART.21 BIS:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30035 , F 125, S 8, H B 162314, I/A 16 (15.11.12).
  6. 13/07/2012#1814479

    Company name: GROUP FILMS PRESENTA SA

    Cambio de domicilio social
    GROUP FILMS PRESENTA SA. Cambio de domicilio social. AV JOSEP VICENC FOIX Num.72 P.BJ PTA.4 (BARCELONA). Datos registrales. T 30035 , F 125, S 8, H B 162314, I/A 15 ( 3.07.12).
  7. 31/07/2009#327842

    Company name: GROUP FILMS PRESENTA SA

    Revocaciones
    GROUP FILMS PRESENTA SA. Revocaciones. APODERADO: ALLENDE BOADA MARIA LAURA. Datos registrales. T 30035 , F 125, S 8, H B 162314, I/A 14 (20.07.09).
  8. 31/07/2009#327841

    Company name: GROUP FILMS PRESENTA SA

    Nombramientos
    GROUP FILMS PRESENTA SA. Nombramientos. ADM.UNICO: FRANZONI GRAU MONICA. Datos registrales. T 30035 , F 125, S 8, H B 162314, I/A 13 (20.07.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV JOSEP VICENC FOIX Num.72 P.BJ PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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