MEDIA RELAIS SL

Hoja B206379· NIF B62175260

Struck off · 14/12/2020Barcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
375 000,00 €

Legal information

Legal information for MEDIA RELAIS SL

NIF
Hoja registral
IRUS1000345531046
Legal formSociedad Limitada (SL)
Share capital375 000,00 €
LocalityBarcelona
Register referenceTomo 32311 · Folio 171 · Hoja B206379
StatusLiquidada

Activity

MEDIA RELAIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 12 filings for this company, from 26 July 2010 to 14 December 2020, across 6 distinct types of filing. Its registered share capital is 375 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/12/2020· Registered 02/12/2020· I/A 12
  2. NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 12
  3. ExtinciónPublished 14/12/2020· Registered 02/12/2020· I/A 12
  4. RevocacionesPublished 09/07/2015· Registered 02/07/2015· I/A 11
  5. Reducción de capitalPublished 09/07/2015· Registered 02/07/2015· I/A 11
  6. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 10
  7. RevocacionesPublished 07/03/2014· Registered 27/02/2014· I/A 9
  8. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 9
  9. Reducción de capitalPublished 25/11/2010· Registered 12/11/2010· I/A 8
  10. Ampliación de capitalPublished 25/11/2010· Registered 12/11/2010· I/A 8
  11. Cambio de domicilio socialPublished 26/07/2010· Registered 14/07/2010· I/A 6

Changes

  1. 14/12/2020Extinción
  2. 26/07/2010Cambio de domicilio social

    AV DIAGONAL 177-183 PL.12 EDIFICIO IMAGINA (BARCELONA)

Capital · events

  1. 09/07/2015Reducción de capital
    Resulting capital: 375 000,00 €
  2. 25/11/2010Reducción de capitalAmpliación de capital
    Resulting capital: 1 650 000,00 € (−2 100 000,00 €)

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)

  1. 14/12/2020#6162974
    RevocacionesNombramientosExtinción
    MEDIA RELAIS SL. Revocaciones. ADMINISTR.: MEDIACABLE SERVICIOS DE PRODUCCION SL. REPR.143 RRM: ROURES LLOP JAUME. LIQUIDADOR: MEDIACABLE SERVICIOS DE PRODUCCION SL. REPR.143 RRM: ROURES LLOP JAUME. Nombramientos. LIQUIDADOR: MEDIACABLE SERVICIOS DE …
  2. 09/07/2015#3407106
    RevocacionesReducción de capital
    MEDIA RELAIS SL. Revocaciones. ADM.SOLIDAR.: ATAS CORP SL. REPR.143 RRM: BENET FERRAN JOSEP. Reducción de capital. Importe reducción: 3.375.000,00 Euros. Resultante Suscrito: 375.000,00 Euros. Datos registrales. T 32311 , F 171, S 8, H B 206379, I/A …
  3. 07/03/2014#2706152
    Nombramientos
    MEDIA RELAIS SL. Nombramientos. ADM.SOLIDAR.: ATAS CORP SL. REPR.143 RRM: BENET FERRAN JOSEP. Datos registrales. T 32311 , F 170, S 8, H B 206379, I/A 10 (27.02.14).
  4. 07/03/2014#2706115
    RevocacionesNombramientos
    MEDIA RELAIS SL. Revocaciones. ADMINISTR.: ROURES LLOP JAIME. Nombramientos. ADMINISTR.: MEDIACABLE SERVICIOS DE PRODUCCION SL. REPR.143 RRM: ROURES LLOP JAUME. Datos registrales. T 32311 , F 170, S 8, H B 206379, I/A 9 (27.02.14).
  5. 25/11/2010#961600
    Reducción de capitalAmpliación de capital
    MEDIA RELAIS SL. Reducción de capital. Importe reducción: 329.140,00 Euros. Resultante Suscrito: 1.650.000,00 Euros. Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 3.750.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE…
  6. 18/11/2010#950265
    MEDIA RELAIS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:MEDIACABLE SERVICIOS DE PRODUCCION, S.L. Datos registrales. T 32311 , F 169, S 8, H B 206379, I/A 7 ( 8.11.10).
  7. 26/07/2010#817680
    Cambio de domicilio social
    MEDIA RELAIS SL. Cambio de domicilio social. AV DIAGONAL 177-183 PL.12 EDIFICIO IMAGINA (BARCELONA). Datos registrales. T 32311 , F 169, S 8, H B 206379, I/A 6 (14.07.10).

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 177-183 PL.12 EDIFICIO IMAGINA (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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector