ANIMAR MEDIA STUDIO S.L

Hoja B382960· NIF B65099657

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
26/05/2009
Director :
Concha Riveros Juan Carlos
Former name :
PINKAPPLE MEDIA DIGITAL SL

Legal information

Legal information for ANIMAR MEDIA STUDIO S.L

NIF
Hoja registral
IRUS1000362700752
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date26/05/2009
LocalityBarcelona
Register referenceTomo 41213 · Folio 43 · Hoja B382960
Former names
PINKAPPLE MEDIA DIGITAL SL2009-05-26 → 2019-10-17
StatusVigente

Activity

ANIMAR MEDIA STUDIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 May 2009. The Spanish commercial register has published 14 filings for this company, from 26 May 2009 to 17 October 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

AMPLIAR A:EDITORIAL DE MUSICA,EDICION Y DISTRIBUCION DE MUSICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ANIMAR MEDIA STUDIO S…Concha Riveros Juan CarlosConcha Riveros Juan …LA CONCHA FILMS S.LLA CONCHA FILMS S.L

Registered actos

  1. Cambio de denominación socialPublished 17/10/2019· Registered 09/10/2019· I/A 8
  2. Cambio de objeto socialPublished 16/02/2016· Registered 09/02/2016· I/A 7
  3. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 6
  4. RevocacionesPublished 06/10/2015· Registered 29/09/2015· I/A 5
  5. NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 5
  6. Cambio de domicilio socialPublished 06/10/2015· Registered 29/09/2015· I/A 5
  7. RevocacionesPublished 19/02/2013· Registered 11/02/2013· I/A 4
  8. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 4
  9. Modificaciones estatutariasPublished 13/05/2010· Registered 03/05/2010· I/A 3
  10. RevocacionesPublished 13/05/2010· Registered 03/05/2010· I/A 2
  11. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 2
  12. Cambio de domicilio socialPublished 13/05/2010· Registered 03/05/2010· I/A 2
  13. ConstituciónPublished 26/05/2009· Registered 12/05/2009· I/A 1
  14. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 16/02/2016Cambio de objeto social

    AMPLIAR A:EDITORIAL DE MUSICA,EDICION Y DISTRIBUCION DE MUSICA.

  2. 06/10/2015Cambio de domicilio social

    CL NAPOLS Num.187 P.6 (BARCELONA)

  3. 13/05/2010Cambio de domicilio social

    AV DIAGONAL Num.349 P.1 PTA.1 (BARCELONA)

  4. 13/05/2010Modificaciones estatutarias

Capital · events

  1. 26/05/2009Constitución
    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. 17/10/2019#5619782

    Company name: PINKAPPLE MEDIA DIGITAL SL

    Cambio de denominación social
    PINKAPPLE MEDIA DIGITAL SL. Cambio de denominación social. ANIMAR MEDIA STUDIO S.L. Datos registrales. T 41213 , F 43, S 8, H B 382960, I/A 8 ( 9.10.19).
  2. 16/02/2016#3717613

    Company name: PINKAPPLE MEDIA DIGITAL SL

    Cambio de objeto social
    PINKAPPLE MEDIA DIGITAL SL. Cambio de objeto social. AMPLIAR A:EDITORIAL DE MUSICA,EDICION Y DISTRIBUCION DE MUSICA. Datos registrales. T 41213 , F 43, S 8, H B 382960, I/A 7 ( 9.02.16).
  3. 23/12/2015#3645535

    Company name: PINKAPPLE MEDIA DIGITAL SL

    Nombramientos
    PINKAPPLE MEDIA DIGITAL SL. Nombramientos. APODERAD.SOL: DIRK HANS HAMPLE. Datos registrales. T 41213 , F 42, S 8, H B 382960, I/A 6 (15.12.15).
  4. 06/10/2015#3526664

    Company name: PINKAPPLE MEDIA DIGITAL SL

    RevocacionesNombramientosCambio de domicilio social
    PINKAPPLE MEDIA DIGITAL SL. Revocaciones. ADM.UNICO: FIGUERAS HERNANDEZ XAVIER. Nombramientos. ADM.UNICO: CONCHA RIVEROS JUAN CARLOS. Cambio de domicilio social. CL NAPOLS Num.187 P.6 (BARCELONA). Datos registrales. T 41213 , F 42, S 8, H B 382960, I…
  5. 19/02/2013#2132670

    Company name: PINKAPPLE MEDIA DIGITAL SL

    RevocacionesNombramientos
    PINKAPPLE MEDIA DIGITAL SL. Revocaciones. ADM.UNICO: HERNANDEZ COCA MARIA TERESA. Nombramientos. ADM.UNICO: FIGUERAS HERNANDEZ XAVIER. Datos registrales. T 41213 , F 42, S 8, H B 382960, I/A 4 (11.02.13).
  6. 13/05/2010#717568

    Company name: PINKAPPLE MEDIA DIGITAL SL

    Modificaciones estatutarias
    PINKAPPLE MEDIA DIGITAL SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 41213 , F 41, S 8, H B 382960, I/A 3 ( 3.05.10).
  7. 13/05/2010#717563

    Company name: PINKAPPLE MEDIA DIGITAL SL

    RevocacionesNombramientosCambio de domicilio social
    PINKAPPLE MEDIA DIGITAL SL. Revocaciones. ADM.UNICO: RUBIES VISTUER MARIA. Nombramientos. ADM.UNICO: HERNANDEZ COCA MARIA TERESA. Cambio de domicilio social. AV DIAGONAL Num.349 P.1 PTA.1 (BARCELONA). Datos registrales. T 41213 , F 41, S 8, H B 38296…
  8. 26/05/2009#226712

    Company name: PINKAPPLE MEDIA DIGITAL SL

    ConstituciónNombramientos
    PINKAPPLE MEDIA DIGITAL SL. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: COMPRAVENTA,PRODUCCION,REALIZACION,EMISION Y DISTRIBUCION DE TODO TIPO DE CONTENIDOS Y PROGRAMAS AUDIOVISUALES,INCLUYENDO ESPACIO DE PUBLICIDAD A TRAVES DE TO…

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 2009

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 NAPOLS Num.187 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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