MEDIA SYS SL

Hoja B8818· NIF B59635300

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
142 737,50 €
Director :
Vea Garcia Juan

Legal information

Legal information for MEDIA SYS SL

NIF
Hoja registral
IRUS1000316118867
Legal formSociedad Limitada (SL)
Share capital142 737,50 €
LocalityBadalona
Phone
Register referenceTomo 28766 · Folio 72 · Hoja B8818
StatusVigente

Activity

MEDIA SYS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 9 May 2025, across 6 distinct types of filing. Its registered share capital is 142 737,50 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

AMPLIAR A: LA COMERCIALIZACION DE TODO TIPO DE MUEBLES DE OFICINA EN CUALQUIER MATERIAL,ASI COMO MUEBLES COMPLEMENTARIOS Y/O AUXILIARES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MEDIA SYS SLVea Garcia JuanVea Garcia Juan

Registered actos

  1. Otros conceptosPublished 09/05/2025· Registered 02/05/2025· I/A 11
  2. Ampliación de capitalPublished 14/01/2025· Registered 07/01/2025· I/A 10
  3. Cambio de domicilio socialPublished 23/08/2021· Registered 13/08/2021· I/A 9
  4. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 8
  5. RevocacionesPublished 25/02/2015· Registered 18/02/2015· I/A 7
  6. Cambio de objeto socialPublished 23/01/2009· Registered 08/01/2009· I/A 6

Changes

  1. 23/08/2021Cambio de domicilio social

    CL TORTOSA Num.56 (BADALONA)

  2. 23/01/2009Cambio de objeto social

    AMPLIAR A: LA COMERCIALIZACION DE TODO TIPO DE MUEBLES DE OFICINA EN CUALQUIER MATERIAL,ASI COMO MUEBLES COMPLEMENTARIOS Y/O AUXILIARES.

Capital · events

  1. 14/01/2025Ampliación de capital
    Resulting capital: 142 737,50 € (+112 687,50 €)

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. 09/05/2025#8623899
    Otros conceptos
    MEDIA SYS SL. Otros conceptos: JUZGADO MERCANTIL 8 BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 144/2025, AUTO FIRME DE FECHA 14/02/2025, DECLARACION DE CONCURSO VOLUNTARIO;AUTO FIRME 24/03/2025:CONCLUSION DE CONCURSO Y CIERRE PROVISIONAL DE LA HOJA …
  2. 14/01/2025#8430240
    Ampliación de capital
    MEDIA SYS SL. Ampliación de capital. Capital: 112.687,50 Euros. Resultante Suscrito: 142.737,50 Euros. Datos registrales. S 8 , H B 8818, I/A 10 ( 7.01.25).
  3. 23/08/2021#6579060
    Cambio de domicilio social
    MEDIA SYS SL. Cambio de domicilio social. CL TORTOSA Num.56 (BADALONA). Datos registrales. T 28766 , F 72, S 8, H B 8818, I/A 9 (13.08.21).
  4. 31/03/2015#3262664
    Nombramientos
    MEDIA SYS SL. Nombramientos. APODERAD.SOL: FOGUET BERENGUER JOSE MARIA. Datos registrales. T 28766 , F 72, S 8, H B 8818, I/A 8 (24.03.15).
  5. 25/02/2015#3207729
    Revocaciones
    MEDIA SYS SL. Revocaciones. APODERADO: FONTANET FORTUNY JOSE. Datos registrales. T 28766 , F 71, S 8, H B 8818, I/A 7 (18.02.15).
  6. 23/01/2009#26820
    Cambio de objeto social
    MEDIA SYS SL. Cambio de objeto social. AMPLIAR A: LA COMERCIALIZACION DE TODO TIPO DE MUEBLES DE OFICINA EN CUALQUIER MATERIAL,ASI COMO MUEBLES COMPLEMENTARIOS Y/O AUXILIARES. Datos registrales. T 28766 , F 71, S 8, H B 8818, I/A 6 ( 8.01.09).

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 TORTOSA Num.56 (BADALONA), Badalona, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso28/03/2025
    ⚖️ Mercantil - 8Proc. 144/2025
    Judge: Berta Bombi de LlanzaConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Acuerdo la conclusión del concurso de acreedores de la entidad MEDIA SYS, SOCIEDAD LIMITADA.

    ⬇ M8 144 AUTO C.pdf⬇ Record (PDF)
    RPC-500742RPCLook it up in the RPC ↗
  2. Declaración de concurso19/02/2025
    ⚖️ Mercantil - 8Proc. 144/2025
    Judge: Berta Bombi de LlanzaConcurso: Voluntario

    Declaro a MEDIA SYS, SOCIEDAD LIMITADA en concurso de acreedores voluntario.

    ⬇ M8 144-2025 AUTO DEC.pdf⬇ Record (PDF)
    RPC-473416RPCLook it up in the RPC ↗
See the full case