PLUGIN MEDIA SL

Hoja B408100· NIF B65541138

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
04/05/2011
Director :
Costa Ferrer Josep

Legal information

Legal information for PLUGIN MEDIA SL

NIF
Hoja registral
IRUS1000365091061
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date04/05/2011
LocalitySant Vicenç de Castellet
Phone
Register referenceTomo 42511 · Folio 16 · Hoja B408100
StatusVigente

Activity

PLUGIN MEDIA SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Castellet (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 4 May 2011. The Spanish commercial register has published 11 filings for this company, from 4 May 2011 to 15 February 2019, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

CONSULTORIA,PROYECTOS,REALIZACION E INSTALACION DE SISTEMAS DE ENTORNOS FISICOS Y VIRTUALES,IMPLEMENTACION DE HARDWARE Y SOFTWARE,BASADO EN COMPONENTES INFORMATICOS Y MULTIMEDIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PLUGIN MEDIA SLCosta Ferrer JosepCosta Ferrer JosepABC SANT CUGAT SLABC SANT CUGAT SLABC EL MASNOU SLABC EL MASNOU SLABC TERRASSA SUBMINISTRAMENTS ELECTRICS I FONTANERIA S.LABC TERRASSA SUBMINI…COSE CORP S.LCOSE CORP S.LPLUGIN MEDIA INTERACTIVE S.LPLUGIN MEDIA INTERAC…

Registered actos

  1. RevocacionesPublished 15/02/2019· Registered 07/02/2019· I/A 6
  2. NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 6
  3. Ampliación de capitalPublished 26/10/2017· Registered 19/10/2017· I/A 5
  4. Cambio de domicilio socialPublished 26/10/2017· Registered 19/10/2017· I/A 5
  5. RevocacionesPublished 13/03/2014· Registered 05/03/2014· I/A 4
  6. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 4
  7. Cambio de domicilio socialPublished 16/11/2012· Registered 02/11/2012· I/A 3
  8. RevocacionesPublished 20/07/2011· Registered 08/07/2011· I/A 2
  9. NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 2
  10. ConstituciónPublished 04/05/2011· Registered 19/04/2011· I/A 1
  11. NombramientosPublished 04/05/2011· Registered 19/04/2011· I/A 1

Changes

  1. 26/10/2017Cambio de domicilio social

    CL PRAT DE LA RIBA Num.5 (SANT VICENC DE CASTELLET)

  2. 16/11/2012Cambio de domicilio social

    CL DIPUTACIO Num.273 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 26/10/2017Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 04/05/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/02/2019#5260434
    RevocacionesNombramientos
    PLUGIN MEDIA SL. Revocaciones. ADM.UNICO: SEUBA MACIA MARIA QUERALT. Nombramientos. ADM.UNICO: COSTA FERRER JOSEP. Datos registrales. T 42511 , F 16, S 8, H B 408100, I/A 6 ( 7.02.19).
  2. 26/10/2017#4593426
    Ampliación de capitalCambio de domicilio social
    PLUGIN MEDIA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Cambio de domicilio social. CL PRAT DE LA RIBA Num.5 (SANT VICENC DE CASTELLET). Datos registrales. T 42511 , F 16, S 8, H B 408100, I/A 5 (19.10.…
  3. 13/03/2014#2714818
    RevocacionesNombramientos
    PLUGIN MEDIA SL. Revocaciones. ADM.UNICO: COSTA FERRER JOSEP. Nombramientos. ADM.UNICO: SEUBA MACIA MARIA QUERALT. Datos registrales. T 42511 , F 16, S 8, H B 408100, I/A 4 ( 5.03.14).
  4. 16/11/2012#1985033
    Cambio de domicilio social
    PLUGIN MEDIA SL. Cambio de domicilio social. CL DIPUTACIO Num.273 P.1 PTA.1 (BARCELONA). Datos registrales. T 42511 , F 15, S 8, H B 408100, I/A 3 ( 2.11.12).
  5. 20/07/2011#1307944
    RevocacionesNombramientos
    PLUGIN MEDIA SL. Revocaciones. ADM.UNICO: CABRELLES FERNANDEZ CARLOS. Nombramientos. ADM.UNICO: COSTA FERRER JOSEP. Datos registrales. T 42511 , F 15, S 8, H B 408100, I/A 2 ( 8.07.11).
  6. 04/05/2011#1195942
    ConstituciónNombramientos
    PLUGIN MEDIA SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: CONSULTORIA,PROYECTOS,REALIZACION E INSTALACION DE SISTEMAS DE ENTORNOS FISICOS Y VIRTUALES,IMPLEMENTACION DE HARDWARE Y SOFTWARE,BASADO EN COMPONENTES INFORMATICOS Y MU…

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 2011

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 PRAT DE LA RIBA Num.5 (SANT VICENC DE CASTELLET), Sant Vicenç de Castellet, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector