INGENIERIA MULTIMEDIA SL
Hoja B247294· NIF B62814215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Peñarrubia Pedro
Legal information
Legal information for INGENIERIA MULTIMEDIA SL
Activity
INGENIERIA MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Roda de Ter (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 19 June 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Peñarrubia PedroSince 11/06/2013Administrador Único
Former
- Rodriguez Juarez RamonCeased on 11/06/2013Administrador Único
- QUANTUM OPTICAL LABORATORIES SLCeased on 07/12/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/06/2013· Registered 11/06/2013· I/A 11
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 11
- Cambio de domicilio socialPublished 19/06/2013· Registered 11/06/2013· I/A 11
- RevocacionesPublished 18/12/2009· Registered 07/12/2009· I/A 10
- NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 10
- RevocacionesPublished 18/12/2009· Registered 07/12/2009· I/A 9
- NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 9
Changes
- 19/06/2013Cambio de domicilio social
CL GENERAL CARBO Num.32 (RODA DE TER)
Timeline (BORME)
- 19/06/2013#2330866RevocacionesNombramientosCambio de domicilio social
INGENIERIA MULTIMEDIA SL. Revocaciones. ADM.UNICO: RODRIGUEZ JUAREZ RAMON. Nombramientos. ADM.UNICO: GARCIA PEÑARRUBIA PEDRO. Cambio de domicilio social. CL GENERAL CARBO Num.32 (RODA DE TER). Datos registrales. T 34455 , F 157, S 8, H B 247294, I/A … - 18/12/2009#515240RevocacionesNombramientos
INGENIERIA MULTIMEDIA SL. Revocaciones. ADM.UNICO: QUANTUM OPTICAL LABORATORIES SL. REPR.143 RRM: MONTERO IÑIGUEZ FERNANDO. Nombramientos. ADM.UNICO: RODRIGUEZ JUAREZ RAMON. Datos registrales. T 34455 , F 156, S 8, H B 247294, I/A 10 ( 7.12.09).
- 18/12/2009#515239RevocacionesNombramientos
INGENIERIA MULTIMEDIA SL. Revocaciones. ADMINISTR.: MENENDEZ RAMIREZ ANTONIO. APODERADO: MONTERO IÑIGUEZ FERNANDO. Nombramientos. ADM.UNICO: QUANTUM OPTICAL LABORATORIES SL. REPR.143 RRM: MONTERO IÑIGUEZ FERNANDO. Datos registrales. T 34455 , F 156, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.