MINDFUL PRODUCTION S.L

Hoja B553233· NIF B01974732

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
26/10/2020
Director :
Valerio Rossi
Former name :
MAITE ISSA FORMACIONES S.L

Legal information

Legal information for MINDFUL PRODUCTION S.L

NIF
Hoja registral
IRUS1000379401875
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date26/10/2020
Register referenceTomo 47483 · Folio 204 · Hoja B553233
Former names
MAITE ISSA FORMACIONES S.L2020-10-26 → 2024-02-23
StatusVigente

Activity

MINDFUL PRODUCTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 October 2020. The Spanish commercial register has published 8 filings for this company, from 26 October 2020 to 3 December 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA CREACION, PRODUCCION, EDICION Y DISTRIBUCION DE CONTENIDO DIGITAL Y AUDIOVISUAL, ASI COMO LA PRESTACION DE SERVICIOS DE MARKETING ONLINE, INCLUYENDO, PERO SIN LIMITARSE A LA GESTION DE REDES SOCIALES, DESARROLLO DE...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de objeto socialPublished 03/12/2024· Registered 26/11/2024· I/A 5
  2. RevocacionesPublished 23/02/2024· Registered 15/02/2024· I/A 4
  3. NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 4
  4. Cambio de denominación socialPublished 23/02/2024· Registered 15/02/2024· I/A 4
  5. Cambio de domicilio socialPublished 23/05/2023· Registered 16/05/2023· I/A 3
  6. ConstituciónPublished 26/10/2020· Registered 15/10/2020· I/A 1
  7. NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 1

Changes

  1. 03/12/2024Cambio de denominación social

    MAITE ISSA FORMACIONES S.L→MINDFUL PRODUCTION S.L

  2. 03/12/2024Cambio de objeto social

    LA CREACION, PRODUCCION, EDICION Y DISTRIBUCION DE CONTENIDO DIGITAL Y AUDIOVISUAL, ASI COMO LA PRESTACION DE SERVICIOS DE MARKETING ONLINE, INCLUYENDO, PERO SIN LIMITARSE A LA GESTION DE REDES SOCIALES, DESARROLLO DE...

  3. 23/05/2023Cambio de domicilio social

    CL CIUTAT DE GRANADA Num.150 (BARCELONA)

Capital · events

  1. 26/10/2020Constitución
    Initial capital: 3 006,00 €

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. 03/12/2024#8375950
    Cambio de objeto social
    MINDFUL PRODUCTION S.L. Cambio de objeto social. LA CREACION, PRODUCCION, EDICION Y DISTRIBUCION DE CONTENIDO DIGITAL Y AUDIOVISUAL, ASI COMO LA PRESTACION DE SERVICIOS DE MARKETING ONLINE, INCLUYENDO, PERO SIN LIMITARSE A LA GESTION DE REDES SOCIALE…
  2. 23/02/2024#7949336

    Company name: MAITE ISSA FORMACIONES S.L

    RevocacionesNombramientosCambio de denominación social
    MAITE ISSA FORMACIONES S.L. Revocaciones. ADM.UNICO: MAITE MARIE ISSA. Nombramientos. ADM.UNICO: VALERIO ROSSI. Otros conceptos: DECLARACION UNIPERSONALIDAD.SOCIO UNICO:VALERIO ROSSI. Cambio de denominación social. MINDFUL PRODUCTION S.L. Datos regis…
  3. 23/05/2023#7542237

    Company name: MAITE ISSA FORMACIONES S.L

    Cambio de domicilio social
    MAITE ISSA FORMACIONES S.L. Cambio de domicilio social. CL CIUTAT DE GRANADA Num.150 (BARCELONA). Datos registrales. T 47483 , F 204, S 8, H B 553233, I/A 3 (16.05.23).
  4. 23/08/2022#7132266

    Company name: MAITE ISSA FORMACIONES S.L

    MAITE ISSA FORMACIONES S.L. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47483 , F 204, S 8, H B 553233, I/A 2 (16.08.22).
  5. 26/10/2020#6087128

    Company name: MAITE ISSA FORMACIONES S.L

    ConstituciónNombramientos
    MAITE ISSA FORMACIONES S.L. Constitución. Comienzo de operaciones: 7.09.20. Objeto social: FORMACIONES Y PROGRAMAS ONLINE Y PRESENCIALES PARA EL DESARROLLO PERSONAL DE LAS MUJERES. A LA ACTIVIDAD PRINCIPAL QUE CONSTITUYE EL OBJETO SOCIAL LE CORRESPON…

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 2020

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 CIUTAT DE GRANADA Num.150 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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