MEDIA GROUP PRODUCTION SL

Hoja B219025· NIF B62389739

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
140 060,00 €
Directors :
Sabala Abello Oriol, Juncosa Fairen Montserrat

Legal information

Legal information for MEDIA GROUP PRODUCTION SL

NIF
Hoja registral
IRUS1000346800351
Legal formSociedad Limitada (SL)
Share capital140 060,00 €
LocalityBarcelona
Register referenceTomo 40450 · Folio 74 · Hoja B219025
StatusVigente

Activity

MEDIA GROUP PRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 19 May 2022, across 6 distinct types of filing. Its registered share capital is 140 060,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
MEDIA GROUP PRODUCTIO…Juncosa Fairen MontserratJuncosa Fairen Monts…Sabala Abello OriolSabala Abello OriolDREAM TEAM PRODUCCIO SLDREAM TEAM PRODUCCIO…CPWORKS MADRID SLCPWORKS MADRID SLMEDIA GROUP PRODUCTION SLMEDIA GROUP PRODUCTI…ALBATROS ASSOCIATS SOCIEDAD LIMITADAALBATROS ASSOCIATS S…PRODUCCIONES FAIREN SLPRODUCCIONES FAIREN …CPWORKS BARCELONA SLCPWORKS BARCELONA SL

Registered actos

  1. Ampliación de capitalPublished 19/05/2022· Registered 10/05/2022· I/A 22
  2. RevocacionesPublished 27/08/2021· Registered 18/08/2021· I/A 21
  3. Reducción de capitalPublished 10/08/2021· Registered 02/08/2021· I/A 20
  4. Reducción de capitalPublished 16/10/2020· Registered 05/10/2020· I/A 19
  5. Cambio de domicilio socialPublished 16/10/2020· Registered 05/10/2020· I/A 19
  6. RevocacionesPublished 11/03/2009· Registered 28/02/2009· I/A 16
  7. NombramientosPublished 11/03/2009· Registered 28/02/2009· I/A 16

Changes

  1. 16/10/2020Cambio de domicilio social

    CL MORALES, 21-27, 1 F (BARCELONA)

Capital · events

  1. 19/05/2022Ampliación de capital
    Resulting capital: 140 060,00 € (+2 800,00 €)
  2. 10/08/2021Reducción de capital
    Resulting capital: 137 260,00 €
  3. 16/10/2020Reducción de capital
    Resulting capital: 147 870,00 €

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)

  1. 19/05/2022#6967544
    Ampliación de capital
    MEDIA GROUP PRODUCTION SL. Ampliación de capital. Capital: 2.800,00 Euros. Resultante Suscrito: 140.060,00 Euros. Datos registrales. T 40450 , F 74, S 8, H B 219025, I/A 22 (10.05.22).
  2. 27/08/2021#6585482
    Revocaciones
    MEDIA GROUP PRODUCTION SL. Revocaciones. APODERADO: SOLSONA GASULLA ALBERTO. Datos registrales. T 40450 , F 74, S 8, H B 219025, I/A 21 (18.08.21).
  3. 10/08/2021#6562410
    Reducción de capital
    MEDIA GROUP PRODUCTION SL. Reducción de capital. Importe reducción: 10.610,00 Euros. Resultante Suscrito: 137.260,00 Euros. Datos registrales. T 40450 , F 73, S 8, H B 219025, I/A 20 ( 2.08.21).
  4. 16/10/2020#6075585
    Reducción de capitalCambio de domicilio social
    MEDIA GROUP PRODUCTION SL. Reducción de capital. Importe reducción: 68.630,00 Euros. Resultante Suscrito: 147.870,00 Euros. Cambio de domicilio social. CL MORALES, 21-27, 1 F (BARCELONA). Datos registrales. T 40450 , F 73, S 8, H B 219025, I/A 19 ( 5…
  5. 11/03/2009#113670
    RevocacionesNombramientos
    MEDIA GROUP PRODUCTION SL. Revocaciones. CONSEJERO: MENDIETA VALLVE JORGE;GUERRERO GILABERT NICOLAS. PRESIDENTE: MENDIETA VALLVE JORGE. CONS. DELEG.: MARTINEZ RIVAS JORGE. SECR.NO CONS: DIEZ BOFILL PATRICIA. Nombramientos. PRESIDENTE: MARTINEZ RIVAS …

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 addressCL MORALES, 21-27, 1 F (BARCELONA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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