PALPATINE S.L
Hoja B541263· NIF B67519520
- Registered address :
- Activity :
- Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 14/11/2019
- Director :
- Mila Alba Jordi
- Former name :
- MEDIA MAPPING S.L
Legal information
Legal information for PALPATINE S.L
Activity
PALPATINE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 14 November 2019. The Spanish commercial register has published 8 filings for this company, from 14 November 2019 to 14 September 2021, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Corporate purpose
AMPLIAR A: ACTIVIDADES DE FOTOGRAFIA. CONSTRUCCION COMPLETA. PROMOCION INMOBILIARIA. INTERMEDIARIO DEL COMERCIO. COMERCIO AL POR MENOR DE EQUIPOS DE AUDIO Y VIDEO.
Directors and representatives
Directors
Current
- Mila Alba JordiSince 06/11/2019Administrador Único
Former
- Garcia Ferre DavidCeased on 06/09/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/09/2021· Registered 06/09/2021· I/A 2
- NombramientosPublished 14/09/2021· Registered 06/09/2021· I/A 2
- Modificaciones estatutariasPublished 14/09/2021· Registered 06/09/2021· I/A 2
- Cambio de denominación socialPublished 14/09/2021· Registered 06/09/2021· I/A 2
- Cambio de domicilio socialPublished 14/09/2021· Registered 06/09/2021· I/A 2
- Cambio de objeto socialPublished 14/09/2021· Registered 06/09/2021· I/A 2
- ConstituciónPublished 14/11/2019· Registered 06/11/2019· I/A 1
- NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 1
Changes
- 14/09/2021Cambio de domicilio social
CL GENERAL PRIM Num.55 P.6 PTA.1 (RUBI)
- 14/09/2021Cambio de objeto social
AMPLIAR A: ACTIVIDADES DE FOTOGRAFIA. CONSTRUCCION COMPLETA. PROMOCION INMOBILIARIA. INTERMEDIARIO DEL COMERCIO. COMERCIO AL POR MENOR DE EQUIPOS DE AUDIO Y VIDEO.
- 14/09/2021Modificaciones estatutarias
Capital · events
- 14/11/2019ConstituciónInitial capital: 6 000,00 €
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)
- 14/09/2021#6603469
Company name: MEDIA MAPPING S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialMEDIA MAPPING S.L. Revocaciones. ADM.SOLIDAR.: GARCIA FERRE DAVID;MILA ALBA JORDI. Nombramientos. ADM.UNICO: MILA ALBA JORDI. Modificaciones estatutarias. ART.17.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social… - 14/11/2019#5658607
Company name: MEDIA MAPPING S.L
ConstituciónNombramientosMEDIA MAPPING S.L. Constitución. Comienzo de operaciones: 14.10.19. Objeto social: LA GRABACION DE VIDEO Y PROYECCION. ALQUILER DE MATERIAL AUDIOVISUAL. POSTPRODUCCION CINEMATOGRAFICA. DE VIDEO Y DE PROGRAMAS DE TELEVISION. CNAE PRINCIPAL 5912 ACTIVI…
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 2019
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
Spanish companies in the same line of business — Actividades de postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.