PLANETA MED SL

Hoja B138670· NIF B61008587

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLANETA MED SL

NIF
Hoja registral
IRUS1000338944476
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 28685 · Folio 114 · Hoja B138670
StatusVigente

Activity

PLANETA MED SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 5 filings for this company, from 25 November 2010 to 13 April 2023, across 2 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Registered actos

  1. Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 16
  2. Cambio de domicilio socialPublished 24/03/2014· Registered 17/03/2014· I/A 14
  3. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 13
  4. Cambio de domicilio socialPublished 25/11/2010· Registered 12/11/2010· I/A 12

Changes

  1. 13/04/2023Cambio de domicilio social

    CL BALMES, NUM.207, PRINCIPAL, 2 (BARCELONA)

  2. 24/03/2014Cambio de domicilio social

    CL ROSSELLO Num.184 P.2 PTA.3 (BARCELONA)

  3. 22/01/2013Modificaciones estatutarias
  4. 25/11/2010Cambio de domicilio social

    CL ROSELLO Num.184 P.5 (BARCELONA)

Timeline (BORME)

  1. 13/04/2023#7483224
    Cambio de domicilio social
    PLANETA MED SL. Cambio de domicilio social. CL BALMES, NUM.207, PRINCIPAL, 2 (BARCELONA). Datos registrales. T 28685 , F 114, S 8, H B 138670, I/A 16 ( 4.04.23).
  2. 26/09/2017#4554164
    PLANETA MED SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: PPD TELEVISIO S.L. Datos registrales. T 28685 , F 114, S 8, H B 138670, I/A 15 (19.09.17).
  3. 24/03/2014#2731471
    Cambio de domicilio social
    PLANETA MED SL. Cambio de domicilio social. CL ROSSELLO Num.184 P.2 PTA.3 (BARCELONA). Datos registrales. T 28685 , F 114, S 8, H B 138670, I/A 14 (17.03.14).
  4. 22/01/2013#2082028
    Modificaciones estatutarias
    PLANETA MED SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28685 , F 114, S 8, H B 138670, I/A 13 (15.01.13).
  5. 25/11/2010#960950
    Cambio de domicilio social
    PLANETA MED SL. Cambio de domicilio social. CL ROSELLO Num.184 P.5 (BARCELONA). Datos registrales. T 28685 , F 113, S 8, H B 138670, I/A 12 (12.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES, NUM.207, PRINCIPAL, 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

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