OKEMEDIA SL
Hoja B146671· NIF B61116158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OKEMEDIA SL
Activity
OKEMEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 February 2011 to 14 January 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Palanca Niella EnricCeased on 03/01/2013Liquidador
Authorised representatives
Former
- Jaile Puig JoanaCeased on 03/01/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 11
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 11
- ExtinciónPublished 14/01/2013· Registered 03/01/2013· I/A 11
- Modificaciones estatutariasPublished 20/06/2011· Registered 09/06/2011· I/A 10
- Cambio de domicilio socialPublished 20/06/2011· Registered 09/06/2011· I/A 10
- NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 9
Changes
- 14/01/2013Extinción
- 20/06/2011Cambio de domicilio social
CL PROVENCA Num.116 P.1 PTA.4 (BARCELONA)
- 20/06/2011Modificaciones estatutarias
Timeline (BORME)
- 14/01/2013#2066201RevocacionesNombramientosExtinción
OKEMEDIA SL. Revocaciones. ADMINISTR.: PALANCA NIELLA ENRIC. Nombramientos. LIQUIDADOR: PALANCA NIELLA ENRIC. Extinción. Datos registrales. T 29025 , F 208, S 8, H B 146671, I/A 11 ( 3.01.13).
- 20/06/2011#1266980Modificaciones estatutariasCambio de domicilio social
OKEMEDIA SL. Modificaciones estatutarias. ART.19:ATRIBUCION DEL CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL PROVENCA Num.116 P.1 PTA.4 (BARCELONA). Datos registrales. T 29025 , F 208, S 8, H B 146671, I/A 10 ( 9.06.11)… - 10/02/2011#1063871Nombramientos
OKEMEDIA SL. Nombramientos. APODERADO: JAILE PUIG JOANA. Datos registrales. T 29025 , F 207, S 8, H B 146671, I/A 9 ( 1.02.11).
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.