IMPACTMEDIA SA

Hoja B264656

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
246 200,00 €
Directors :
Ivern Bondia Thais, Lluch Prats Javier, Martin Alos De Budalles Rafael, FINAVES III NUEVAS INVERSIONES SA, Garrigos Castro Bernat, Sagnier De Taramona Antonio, HUICHOL INVERSIONES SL, Gatell Gomez David

Legal information

Legal information for IMPACTMEDIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital246 200,00 €
Register referenceTomo 42212 · Folio 12 · Hoja B264656
StatusVigente

Activity

IMPACTMEDIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 21 filings for this company, from 30 March 2009 to 22 November 2016, across 4 distinct types of filing. Its registered share capital is 246 200,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
IMPACTMEDIA SAFINAVES III NUEVAS INVERSIONES SAFINAVES III NUEVAS I…Garrigos Castro BernatGarrigos Castro Bern…HUICHOL INVERSIONES SLHUICHOL INVERSIONES …Sagnier De Taramona AntonioSagnier De Taramona …LAMANSESCA SALAMANSESCA SACAN PALAU NORD SLCAN PALAU NORD SLCREPEVENT SLCREPEVENT SLMY GUAY PARTY SLMY GUAY PARTY SL22 ARROBA BUSINESS CENTER S.L22 ARROBA BUSINESS C…CONSTRALSA SLCONSTRALSA SLADBE PARTNERS S.LADBE PARTNERS S.LANIOL SLANIOL SLPIUMOC INVERSIONS SLPIUMOC INVERSIONS SLIBERSPA SLIBERSPA SL

Registered actos

  1. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 21
  2. RevocacionesPublished 06/09/2016· Registered 25/08/2016· I/A 20
  3. NombramientosPublished 06/09/2016· Registered 25/08/2016· I/A 20
  4. RevocacionesPublished 13/04/2016· Registered 06/04/2016· I/A 19
  5. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 19
  6. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 18
  7. RevocacionesPublished 19/03/2014· Registered 11/03/2014· I/A 17
  8. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 17
  9. RevocacionesPublished 02/12/2010· Registered 22/11/2010· I/A 16
  10. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 16
  11. Ampliación de capitalPublished 02/12/2010· Registered 22/11/2010· I/A 16
  12. RevocacionesPublished 02/12/2010· Registered 22/11/2010· I/A 15
  13. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 15
  14. Ampliación de capitalPublished 02/12/2010· Registered 22/11/2010· I/A 15
  15. Modificaciones estatutariasPublished 02/12/2010· Registered 22/11/2010· I/A 15
  16. RevocacionesPublished 14/06/2010· Registered 31/05/2010· I/A 14
  17. NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 14
  18. RevocacionesPublished 14/06/2010· Registered 31/05/2010· I/A 13
  19. NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 13
  20. NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 12
  21. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 11

Capital · events

  1. 02/12/2010Ampliación de capital
    Resulting capital: 246 200,00 €
  2. 02/12/2010Ampliación de capital
    Resulting capital: 228 620,00 €

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. 22/11/2016#4118506
    Nombramientos
    IMPACTMEDIA SA. Nombramientos. AUDIT.CUENT.: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. T 42212 , F 12, S 8, H B 264656, I/A 21 (14.11.16).
  2. 06/09/2016#4013994
    RevocacionesNombramientos
    IMPACTMEDIA SA. Revocaciones. CONSEJERO: IVERN BONDIA THAIS;LLUCH PRATS JAVIER;MARTIN ALOS DE BUDALLES RAFAEL;FINAVES III NUEVAS INVERSIONES SA;SAGNIER DE TARAMONA ANTONIO;GARRIGOS CASTRO BERNAT. CONS. DELEG.: MARTIN ALOS DE BUDALLES RAFAEL;IVERN BON…
  3. 13/04/2016#3809214
    RevocacionesNombramientos
    IMPACTMEDIA SA. Revocaciones. REPR.143 RRM: FERNANDEZ TERRICABRAS ALBERTO. Nombramientos. REPR.143 RRM: SANCHO IBAÑEZ ALGARRA PAULA. Datos registrales. T 42212 , F 11, S 8, H B 264656, I/A 19 ( 6.04.16).
  4. 10/06/2014#2842929
    Nombramientos
    IMPACTMEDIA SA. Nombramientos. AUDIT.CUENT.: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. T 42212 , F 11, S 8, H B 264656, I/A 18 ( 2.06.14).
  5. 19/03/2014#2724267
    RevocacionesNombramientos
    IMPACTMEDIA SA. Revocaciones. SECR.NO CONS: RCD ASSESSORS LEGALS I TRIBUTARIS SLP. REPR.143 RRM: VILLA SANCHEZ DAVID. Nombramientos. SECR.NO CONS: GATELL GOMEZ DAVID. Datos registrales. T 42212 , F 11, S 8, H B 264656, I/A 17 (11.03.14).
  6. 02/12/2010#971593
    RevocacionesNombramientosAmpliación de capital
    IMPACTMEDIA SA. Revocaciones. CONSEJERO: LLOBET MARTI ERMENEGILD. PRESIDENTE: MARTIN ALOS DE BUDALLES RAFAEL. Nombramientos. CONSEJERO: HUICHOL INVERSIONES SL. REPR.143 RRM: LAVIÑA QUEREJETA ENRIQUE. PRESIDENTE: IVERN BONDIA THAIS. Ampliación de capi…
  7. 02/12/2010#971591
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    IMPACTMEDIA SA. Revocaciones. SECR.NO CONS: GATELL GOMEZ DAVID. CONSEJERO: PUBLI ANGELS SL;BCN BUSINESS ANGELS SL;MARTIN ALOS DE BUDALLES RAFAEL. CONS. DELEG.: MARTIN ALOS DE BUDALLES RAFAEL. CONSEJERO: IVERN BONDIA THAIS. CONS. DELEG.: IVERN BONDIA …
  8. 14/06/2010#759831
    RevocacionesNombramientos
    IMPACTMEDIA SA. Revocaciones. CONSEJERO: CAMIN DIAZ ANTONIO. PRESIDENTE: CAMIN DIAZ ANTONIO. Nombramientos. PRESIDENTE: IVERN BONDIA THAIS. Datos registrales. T 40449 , F 162, S 8, H B 264656, I/A 14 (31.05.10).
  9. 14/06/2010#759830
    RevocacionesNombramientos
    IMPACTMEDIA SA. Revocaciones. REPR.143 RRM: PANTALEONI ANDREU ENRIQUE. Nombramientos. REPR.143 RRM: SALA MARTI ANTONIO DE PADUA. Datos registrales. T 40449 , F 161, S 8, H B 264656, I/A 13 (31.05.10).
  10. 18/11/2009#470607
    Nombramientos
    IMPACTMEDIA SA. Nombramientos. AUDIT.CUENT.: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. T 40449 , F 161, S 8, H B 264656, I/A 12 ( 9.11.09).
  11. 30/03/2009#143849
    Nombramientos
    IMPACTMEDIA SA. Nombramientos. AUDIT.CUENT.: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. T 40449 , F 161, S 8, H B 264656, I/A 11 (18.03.09).

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

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 addressBarcelona
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