LIQUID STUDIO SL
Hoja B467674· NIF B66525064
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/04/2015
- Directors :
- Bernet Soro Marc, Molins Parra Eduard, Valero Gomez Xavier
- Former name :
- PICKER NETWORKS SL
Legal information
Legal information for LIQUID STUDIO SL
Activity
LIQUID STUDIO SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 April 2015. The Spanish commercial register has published 12 filings for this company, from 6 May 2015 to 9 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
AGENCIA DE PUBLICIDAD, ACTIVIDADES DE PROGRAMACION Y CONSULTORIA INFORMATICA.
Directors and representatives
Directors
Current
- Bernet Soro MarcSince 04/11/2016Administrador Solidario
- Molins Parra EduardSince 04/11/2016Administrador Solidario
- Valero Gomez XavierSince 04/11/2016Administrador Solidario
Former
- Raich Marti AlbertCeased on 15/11/2019Administrador Solidario
- Sala Ferrand AleixCeased on 22/08/2018Administrador Solidario
- Valero Loro SilviaCeased on 22/08/2018Administrador Solidario
Directors network map
Registered actos
Changes
- 09/03/2026Cambio de domicilio social
CL CAMPRODON NUM.9 BAJOS (GRANOLLERS)
- 17/12/2020Cambio de domicilio social
CL JOAN ALCOVER Num.23 ESC.B P.2 PTA.1 (CASTELLDEFELS)
- 29/08/2018Cambio de denominación social
PICKER NETWORKS SL→LIQUID STUDIO SL
- 29/08/2018Cambio de domicilio social
CL TRAVESSERA DE DALT Num.30 P.EN PTA.3 (BARCELONA)
- 14/11/2016Cambio de domicilio social
CL ALCOVER Num.23 ESC.B P.2 PTA.1 (CASTELLDEFELS)
- 14/11/2016Modificaciones estatutarias
Capital · events
- 06/05/2015ConstituciónInitial 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)
- 09/03/2026#9111012Cambio de domicilio social
LIQUID STUDIO SL. Cambio de domicilio social. CL CAMPRODON NUM.9 BAJOS (GRANOLLERS). Datos registrales. S 8 , H B 467674, I/A 7 ( 2.03.26).
- 17/12/2020#6170350Cambio de domicilio social
LIQUID STUDIO SL. Cambio de domicilio social. CL JOAN ALCOVER Num.23 ESC.B P.2 PTA.1 (CASTELLDEFELS). Datos registrales. T 44791 , F 170, S 8, H B 467674, I/A 6 ( 9.12.20).
- 25/11/2019#5673824Revocaciones
LIQUID STUDIO SL. Revocaciones. ADM.SOLIDAR.: RAICH MARTI ALBERT. Datos registrales. T 44791 , F 170, S 8, H B 467674, I/A 5 (15.11.19).
- 29/08/2018#5028029RevocacionesCambio de domicilio social
LIQUID STUDIO SL. Revocaciones. ADM.SOLIDAR.: VALERO LORO SILVIA;SALA FERRAND ALEIX. Cambio de domicilio social. CL TRAVESSERA DE DALT Num.30 P.EN PTA.3 (BARCELONA). Datos registrales. T 44791 , F 170, S 8, H B 467674, I/A 4 (22.08.18).
- 02/01/2017#10490932
Company name: PICKER NETWORKS SL
Cambio de denominación socialPICKER NETWORKS SL. Cambio de denominación social. LIQUID STUDIO SL. Datos registrales. T 44791 , F 170, S 8, H B 467674, I/A 3 (23.12.16).
- 14/11/2016#4102753
Company name: PICKER NETWORKS SL
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialPICKER NETWORKS SL. Revocaciones. ADM.UNICO: VALERO LORO SILVIA. Nombramientos. ADM.SOLIDAR.: RAICH MARTI ALBERT;VALERO GOMEZ XAVIER;VALERO LORO SILVIA;BERNET SORO MARC;MOLINS PARRA EDUARD;SALA FERRAND ALEIX. Modificaciones estatutarias. MODIFICACION… - 06/05/2015#3309990
Company name: PICKER NETWORKS SL
ConstituciónNombramientosPICKER NETWORKS SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: AGENCIA DE PUBLICIDAD, ACTIVIDADES DE PROGRAMACION Y CONSULTORIA INFORMATICA. Domicilio: CL FRANCESC TARAFA NUM.42 P.1 PTA.1 (GRANOLLERS). Capital: 3.000,00 Euros. No…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.