MEDIATIK CORP SL
Hoja B261022· NIF B63054431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ris Juarez Abel
Legal information
Legal information for MEDIATIK CORP SL
Activity
MEDIATIK CORP SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 15 October 2010 to 18 January 2011, across 5 distinct types of filing.
Corporate purpose
AMPLIAR A: VENTA Y DISTRIBUCION DE PRODUCTOS ALIMENTARIOS Y DE BEBIDAS,ESPIRITUOSAS O NO.LA EXPLOTACION Y/O PRESTACION DE SERVICIOS DE HOSTELERIA,BARES,RESTAURANTES O SIMILARES,DESARROLLANDO LAS ACTIVIDADES PROPIAS...
Directors and representatives
Directors
Current
- Ris Juarez AbelSince 04/10/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/01/2011· Registered 04/01/2011· I/A 7
- Cambio de objeto socialPublished 18/01/2011· Registered 04/01/2011· I/A 7
- RevocacionesPublished 15/10/2010· Registered 04/10/2010· I/A 6
- NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 6
- Modificaciones estatutariasPublished 15/10/2010· Registered 04/10/2010· I/A 6
Changes
- 18/01/2011Cambio de domicilio social
CL RAMON LLULL Num.15 (PREMIA DE MAR)
- 18/01/2011Cambio de objeto social
AMPLIAR A: VENTA Y DISTRIBUCION DE PRODUCTOS ALIMENTARIOS Y DE BEBIDAS,ESPIRITUOSAS O NO.LA EXPLOTACION Y/O PRESTACION DE SERVICIOS DE HOSTELERIA,BARES,RESTAURANTES O SIMILARES,DESARROLLANDO LAS ACTIVIDADES PROPIAS...
- 15/10/2010Modificaciones estatutarias
Timeline (BORME)
- 18/01/2011#1022363Cambio de domicilio socialCambio de objeto social
MEDIATIK CORP SL. Cambio de domicilio social. CL RAMON LLULL Num.15 (PREMIA DE MAR). Cambio de objeto social. AMPLIAR A: VENTA Y DISTRIBUCION DE PRODUCTOS ALIMENTARIOS Y DE BEBIDAS,ESPIRITUOSAS O NO.LA EXPLOTACION Y/O PRESTACION DE SERVICIOS DE HOSTE… - 15/10/2010#908267RevocacionesNombramientosModificaciones estatutarias
MEDIATIK CORP SL. Revocaciones. ADM.CONJUNTO: COLL CEREZO JOAQUIN;SALCEDO ESTEVEZ PERE;RIS JUAREZ ABEL. Nombramientos. ADM.UNICO: RIS JUAREZ ABEL. Modificaciones estatutarias. ART.6.- CAMBIO DE REGIMEN ADMINISTRATIVO. POSIBILIDAD DE OPCION DE ORGANOS…
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.