MEDIA BUYING SL
Hoja B240289· NIF B62682745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roma Aguilar Francisco
Legal information
Legal information for MEDIA BUYING SL
Activity
MEDIA BUYING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 January 2009 to 29 June 2011, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: LA MEDIACION,GESTION Y REPRESENTACION DE TERCEROS,OBSERVANDO ENTODO MOMENTO LAS NORMAS LEGALES VIGENTES,ANTE CUALESQUIERA PERSONA FISICA O JURIDICA,BIEN SEA DE CARACTER PRIVADO COMO ENTES PUBLICOS.ETC.
Directors and representatives
Directors
Current
- Roma Aguilar FranciscoSince 29/04/2009Administrador Único
Former
- Pelegero Barcelo AntonioCeased on 29/04/2009Administrador Único
- Ramiro San Jose IciarCeased on 30/12/2008Administrador Único
Directors network map
Registered actos
- NombramientosPublished 14/05/2009· Registered 29/04/2009· I/A 5
- RevocacionesPublished 14/05/2009· Registered 29/04/2009· I/A 4
- NombramientosPublished 14/05/2009· Registered 29/04/2009· I/A 4
- RevocacionesPublished 14/01/2009· Registered 30/12/2008· I/A 3
- NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 3
- Cambio de domicilio socialPublished 14/01/2009· Registered 30/12/2008· I/A 3
- Cambio de objeto socialPublished 14/01/2009· Registered 30/12/2008· I/A 3
Changes
- 14/01/2009Cambio de domicilio social
CL CALAF Num.24 P.1 PTA.4 (BARCELONA)
- 14/01/2009Cambio de objeto social
AMPLIAR A: LA MEDIACION,GESTION Y REPRESENTACION DE TERCEROS,OBSERVANDO ENTODO MOMENTO LAS NORMAS LEGALES VIGENTES,ANTE CUALESQUIERA PERSONA FISICA O JURIDICA,BIEN SEA DE CARACTER PRIVADO COMO ENTES PUBLICOS.ETC.
Timeline (BORME)
- 29/06/2011#1278449
MEDIA BUYING SL. Otros conceptos: INHABILITACION DE DON RAMON FARRE PEREZ POR UN PLAZO DE CINCO AÑOS, PARA ADMINISTRAR BIENES AJENOS ASI COMO REPRESENTARY ADMINISTRAR CUALQUIER PERSONA DURANTE EL MISMO TIEMPO. Datos registrales. T 34062 , F 122, S 8,… - 03/01/2011#10408395
MEDIA BUYING SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 34062 , F 123, S 8, H B 240289, I/A A (21.12.10).
- 14/05/2009#210904Nombramientos
MEDIA BUYING SL. Nombramientos. APODERADO: FARRE PEREZ RAMON VICENTE. Datos registrales. T 34062 , F 122, S 8, H B 240289, I/A 5 (29.04.09).
- 14/05/2009#210902RevocacionesNombramientos
MEDIA BUYING SL. Revocaciones. ADM.UNICO: PELEGERO BARCELO ANTONIO. Nombramientos. ADM.UNICO: ROMA AGUILAR FRANCISCO. Datos registrales. T 34062 , F 122, S 8, H B 240289, I/A 4 (29.04.09).
- 14/01/2009#8624RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MEDIA BUYING SL. Revocaciones. ADM.UNICO: RAMIRO SAN JOSE ICIAR. Nombramientos. ADM.UNICO: PELEGERO BARCELO ANTONIO. Cambio de domicilio social. CL CALAF Num.24 P.1 PTA.4 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA MEDIACION,GESTION Y REPRESE…
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.