MASH MEDIA TECH GROUP S.L
Hoja B561444· NIF B04964110
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2021
Legal information
Legal information for MASH MEDIA TECH GROUP S.L
Activity
MASH MEDIA TECH GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 20 April 2021. The Spanish commercial register has published 8 filings for this company, from 20 April 2021 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
EL DESARROLLO DE SISTEMAS Y PLATAFORMAS DE SEGUIMIENTO, RASTREO Y PROMOCION DE VENTAS ONLINE. SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES; AGENCIAS DE PUBLICIDAD; PROGRAMACION Y ANALISTAS DE INFORMATICA,ETC.
Directors and representatives
Directors
Former
- Romero Jimenez Ana IsabelCeased on 23/03/2023Liquidador
- Zapata Calvo JavierCeased on 23/03/2023Liquidador
- Illan Rubio SilviaCeased on 23/03/2023Liquidador
Authorised representatives
Former
- Martina MottolaCeased on 25/04/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/03/2023· Registered 23/03/2023· I/A 5
- NombramientosPublished 31/03/2023· Registered 23/03/2023· I/A 5
- ExtinciónPublished 31/03/2023· Registered 23/03/2023· I/A 5
- RevocacionesPublished 29/04/2022· Registered 25/04/2022· I/A 4
- RevocacionesPublished 29/04/2022· Registered 25/04/2022· I/A 3
- NombramientosPublished 29/04/2021· Registered 21/04/2021· I/A 2
- ConstituciónPublished 20/04/2021· Registered 12/04/2021· I/A 1
- NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 1
Changes
- 31/03/2023Extinción
Capital · events
- 20/04/2021ConstituciónInitial 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)
- 31/03/2023#7466459RevocacionesNombramientosExtinción
MASH MEDIA TECH GROUP S.L. Revocaciones. ADM.CONJUNTO: ZAPATA CALVO JAVIER;ROMERO JIMENEZ ANA ISABEL;ILLAN RUBIO SILVIA. LIQUIDADOR: ZAPATA CALVO JAVIER;ROMERO JIMENEZ ANA ISABEL;ILLAN RUBIO SILVIA. Nombramientos. LIQUIDADOR: ZAPATA CALVO JAVIER;ROME… - 29/04/2022#6936278Revocaciones
MASH MEDIA TECH GROUP S.L. Revocaciones. APODERAD.SOL: MARTINA MOTTOLA. Datos registrales. T 47757 , F 121, S 8, H B 561444, I/A 4 (25.04.22).
- 29/04/2022#6936277Revocaciones
MASH MEDIA TECH GROUP S.L. Revocaciones. ADM.CONJUNTO: MARTINA MOTTOLA. Datos registrales. T 47757 , F 121, S 8, H B 561444, I/A 3 (25.04.22).
- 29/04/2021#6382076Nombramientos
MASH MEDIA TECH GROUP S.L. Nombramientos. APODERAD.SOL: ZAPATA CALVO JAVIER;ROMERO JIMENEZ ANA ISABEL;ILLAN RUBIO SILVIA;MARTINA MOTTOLA Datos registrales. T 47757 , F 120, S 8, H B 561444, I/A 2 (21.04.21).
- 20/04/2021#6364061ConstituciónNombramientos
MASH MEDIA TECH GROUP S.L. Constitución. Comienzo de operaciones: 16.03.21. Objeto social: EL DESARROLLO DE SISTEMAS Y PLATAFORMAS DE SEGUIMIENTO, RASTREO Y PROMOCION DE VENTAS ONLINE. SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES; AGENCIA…
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 2021
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.