MEDIA 3 14 SL

Hoja B195906· NIF B62001409

Struck off · 27/11/2017Barcelona
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEDIA 3 14 SL

NIF
Hoja registral
IRUS1000344531146
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40845 · Folio 76 · Hoja B195906
StatusLiquidada

Activity

MEDIA 3 14 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). The Spanish commercial register has published 12 filings for this company, from 27 November 2012 to 27 November 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/11/2017· Registered 17/11/2017· I/A 13
  2. ExtinciónPublished 27/11/2017· Registered 17/11/2017· I/A 13
  3. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 12
  4. RevocacionesPublished 24/01/2017· Registered 13/01/2017· I/A 11
  5. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 11
  6. RevocacionesPublished 24/01/2017· Registered 13/01/2017· I/A 10
  7. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 10
  8. RevocacionesPublished 18/01/2016· Registered 11/01/2016· I/A 9
  9. Fusión por absorciónPublished 04/03/2013· Registered 21/02/2013· I/A 8
  10. RevocacionesPublished 31/01/2013· Registered 21/01/2013· I/A 7
  11. NombramientosPublished 31/01/2013· Registered 21/01/2013· I/A 7

Changes

  1. 27/11/2017Extinción
  2. 04/03/2013Fusión por absorción

Timeline (BORME)

  1. 27/11/2017#4634558
    RevocacionesExtinción
    MEDIA 3 14 SL. Revocaciones. APOD.SOL/MAN: ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA. APOD.MANCOMU: RUIZ DE GAUNA PELAEZ JUAN;JONATHAN BAR CUMMING;MENDEZ ZORI JAVIER;ANGLADA DORDAL CARME;CISNEROS HUMARAN IÑIGO;MATEU DE LA PEÑA PEDRO;VAZQUEZ CASTELLA…
  2. 21/03/2017#4296663
    Nombramientos
    MEDIA 3 14 SL. Nombramientos. APODERAD.SOL: VAZQUEZ CASTELLANOS MIGUEL ANGEL;MATEU DE LA PEÑA PEDRO. Datos registrales. T 40845 , F 76, S 8, H B 195906, I/A 12 ( 9.03.17).
  3. 24/01/2017#4206492
    RevocacionesNombramientos
    MEDIA 3 14 SL. Revocaciones. APODERADO: BENET FERRAN JOSEP MARIA. Nombramientos. APOD.SOL/MAN: ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA. APOD.MANCOMU: RUIZ DE GAUNA PELAEZ JUAN;JONATHAN BAR CUMMING;MENDEZ ZORI JAVIER;ANGLADA DORDAL CARME;CISNEROS H…
  4. 24/01/2017#4206491
    RevocacionesNombramientos
    MEDIA 3 14 SL. Revocaciones. ADM.UNICO: PLATAFORMA DE TELEVISION DIGITAL TERRESTRE SL. REPR.143 RRM: ROURES LLOP JAUME. Nombramientos. ADM.UNICO: MEDIAPRODUCCION SL. REPR.143 RRM: ROURES LLOP JAUME. Datos registrales. T 40845 , F 73, S 8, H B 195906,…
  5. 18/01/2016#3665308
    Revocaciones
    MEDIA 3 14 SL. Revocaciones. APODERADO: ROMY BELILOS GERARDO. Datos registrales. T 40845 , F 73, S 8, H B 195906, I/A 9 (11.01.16).
  6. 04/03/2013#2156931
    Fusión por absorción
    MEDIA 3 14 SL. Fusión por absorción. Sociedades absorbidas: MERCURI SOCIETAT GENERAL DE PRODUCCIO SA. Datos registrales. T 40845 , F 71, S 8, H B 195906, I/A 8 (21.02.13).
  7. 31/01/2013#2099410
    RevocacionesNombramientos
    MEDIA 3 14 SL. Revocaciones. ADMINISTR.: ROURES LLOP JAIME. Nombramientos. ADM.UNICO: PLATAFORMA DE TELEVISION DIGITAL TERRESTRE SL. REPR.143 RRM: ROURES LLOP JAUME. Datos registrales. T 40845 , F 71, S 8, H B 195906, I/A 7 (21.01.13).
  8. 27/11/2012#2003836
    MEDIA 3 14 SL. C a m b i o d e o b j e t o s o c i a l . A M P L I A R A : E L D I S E Ñ O , L A ORGANIZACION,PRODUCCION,REALIZACION,ADMINISTRACION,DIRECCION PROFESIONAL Y GESTION INTEGRAL DE TODA CLASE DE ESPECTACULOS,EXPOSICIONES,CONGRESOS,CONFEREN…

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 addressAV DIAGONAL, NUM.177-183, P.12, EDIFICIO IMAGINA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector