MEDIALIGHT LUNCH SL

Hoja B406709· NIF B65493512

Struck off · 03/12/2015Barcelona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
15/03/2011

Legal information

Legal information for MEDIALIGHT LUNCH SL

NIF
Hoja registral
IRUS1000364876992
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date15/03/2011
LocalityBarcelona
Register referenceTomo 42397 · Folio 23 · Hoja B406709
StatusLiquidada

Activity

MEDIALIGHT LUNCH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 15 March 2011. The Spanish commercial register has published 9 filings for this company, from 15 March 2011 to 3 December 2015, across 4 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE NEGOCIOS DE HOSTELERIA Y RESTAURACION EN TODAS SUS RAMAS,DE HOTELES,CAFES,RESTAURANTES,BARES Y SALAS DE FIESTAS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/12/2015· Registered 26/11/2015· I/A 5
  2. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 5
  3. ExtinciónPublished 03/12/2015· Registered 26/11/2015· I/A 5
  4. RevocacionesPublished 25/03/2014· Registered 18/03/2014· I/A 4
  5. RevocacionesPublished 17/03/2014· Registered 10/03/2014· I/A 3
  6. NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 3
  7. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 2
  8. ConstituciónPublished 15/03/2011· Registered 01/03/2011· I/A 1
  9. NombramientosPublished 15/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 03/12/2015Extinción

Capital · events

  1. 15/03/2011Constitución
    Initial capital: 200 000,00 €

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. 03/12/2015#3615846
    RevocacionesNombramientosExtinción
    MEDIALIGHT LUNCH SL. Revocaciones. ADM.SOLIDAR.: ATAS CORP SL. REPR.143 RRM: BENET FERRAN JOSEP MARIA. ADM.SOLIDAR.: MEDIACABLE SERVICIOS DE PRODUCCION SL. REPR.143 RRM: ROURES LLOP JAUME. LIQUIDADOR: MEDIACABLE SERVICIOS DE PRODUCCION SL;ATAS CORP S…
  2. 25/03/2014#2733119
    Revocaciones
    MEDIALIGHT LUNCH SL. Revocaciones. DTOR.GENERAL: FERNANDEZ VALDES PABLO. DTOR.FINANC.: CARBO SERIÑANA ORIOL. Datos registrales. T 42397 , F 23, S 8, H B 406709, I/A 4 (18.03.14).
  3. 17/03/2014#2719486
    RevocacionesNombramientos
    MEDIALIGHT LUNCH SL. Revocaciones. CONSEJERO: BENET FERRAN JOSEP MARIA;ROURES LLOP JAUME. PRESIDENTE: ROURES LLOP JAUME. CONSEJERO: ESTEVA GREWE ROSA MARIA;TARRUELLA ESTEVA TOMAS. SECRETARIO: TARRUELLA ESTEVA TOMAS. Nombramientos. ADM.SOLIDAR.: ATAS …
  4. 08/04/2011#1162265
    Nombramientos
    MEDIALIGHT LUNCH SL. Nombramientos. DTOR.GENERAL: FERNANDEZ VALDES PABLO. DTOR.FINANC.: CARBO SERIÑANA ORIOL. Datos registrales. T 42397 , F 21, S 8, H B 406709, I/A 2 (29.03.11).
  5. 15/03/2011#1120945
    ConstituciónNombramientos
    MEDIALIGHT LUNCH SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE NEGOCIOS DE HOSTELERIA Y RESTAURACION EN TODAS SUS RAMAS,DE HOTELES,CAFES,RESTAURANTES,BARES…

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· Incorporated 2011

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 (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 otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector