MEDIAXYZ BRANDED ENTERTAIMENT SL
Hoja B409931· NIF B65534026
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/04/2011
Legal information
Legal information for MEDIAXYZ BRANDED ENTERTAIMENT SL
Activity
MEDIAXYZ BRANDED ENTERTAIMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 25 April 2011. The Spanish commercial register has published 7 filings for this company, from 25 April 2011 to 4 December 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
ADQUISICION,VENTA,GESTION,EXPLOTACION,ADMINISTRACION,REPRESENTACION Y ASESORAMIENTO DE TODO TIPO DE DERECHOS AUDIOVISUALES Y MULTIMEDIA.FIJACION EN TODO TIPO DE SOPORTES DE CREACIONES DE PROPIEDAD INTELECTUAL,ETC.
Directors and representatives
Directors
Former
- Roures Llop JaumeCeased on 23/11/2012Liquidador
Authorised representatives
Former
- Romy Belilos GerardCeased on 23/11/2012Apoderado
- Benet Ferran Josep MariaCeased on 23/11/2012Apoderado
- Pons Oliva EmiliCeased on 23/11/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 4
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 4
- ExtinciónPublished 04/12/2012· Registered 23/11/2012· I/A 4
- NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 3
- NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 2
- ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1
Changes
- 04/12/2012Extinción
Capital · events
- 25/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 04/12/2012#2015173RevocacionesNombramientosExtinción
MEDIAXYZ BRANDED ENTERTAIMENT SL. Revocaciones. ADM.UNICO: ROURES LLOP JAUME. Nombramientos. LIQUIDADOR: ROURES LLOP JAUME. Extinción. Datos registrales. T 42486 , F 103, S 8, H B 409931, I/A 4 (23.11.12).
- 28/04/2011#1189942Nombramientos
MEDIAXYZ BRANDED ENTERTAIMENT SL. Nombramientos. APODERADO: PONS OLIVA EMILI. Datos registrales. T 42486 , F 102, S 8, H B 409931, I/A 3 (14.04.11).
- 28/04/2011#1189941Nombramientos
MEDIAXYZ BRANDED ENTERTAIMENT SL. Nombramientos. APODERADO: BENET FERRAN JOSEP MARIA;ROMY BELILOS GERARD. Datos registrales. T 42486 , F 99, S 8, H B 409931, I/A 2 (14.04.11).
- 25/04/2011#1181624ConstituciónNombramientos
MEDIAXYZ BRANDED ENTERTAIMENT SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: ADQUISICION,VENTA,GESTION,EXPLOTACION,ADMINISTRACION,REPRESENTACION Y ASESORAMIENTO DE TODO TIPO DE DERECHOS AUDIOVISUALES Y MULTIMEDIA.FIJACION EN TODO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.