PRIMEX MEDIA SL
Hoja B393336· NIF B65257933
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/02/2010
- Director :
- David Horne
Legal information
Legal information for PRIMEX MEDIA SL
Activity
PRIMEX MEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 17 February 2010. The Spanish commercial register has published 8 filings for this company, from 17 February 2010 to 9 March 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y MARKETING,COMERCIALIZACION Y DISTRIBUCION DE DVD Y PRODUCTOS RELACIONADOS.
Directors and representatives
Directors
Current
- David HorneSince 05/02/2010Administrador Único
Authorised representatives
Current
- Catherine Anne ChidgeySince 04/11/2016Apoderado Solidario
- Martin Orduña VicenteSince 20/05/2011Apoderado
Former
- Sola Iglesias SusanaCeased on 01/03/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/03/2017· Registered 01/03/2017· I/A 7
- NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 6
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 5
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 4
- Cambio de domicilio socialPublished 23/05/2011· Registered 12/05/2011· I/A 3
- NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 2
- ConstituciónPublished 17/02/2010· Registered 05/02/2010· I/A 1
- NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 1
Changes
- 23/05/2011Cambio de domicilio social
CL TUSET 20-24 P.6 (BARCELONA)
Capital · events
- 17/02/2010ConstituciónInitial 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)
- 09/03/2017#4282175Revocaciones
PRIMEX MEDIA SL. Revocaciones. APODERADO: SOLA IGLESIAS SUSANA. Datos registrales. T 41685 , F 113, S 8, H B 393336, I/A 7 ( 1.03.17).
- 15/11/2016#4106078Nombramientos
PRIMEX MEDIA SL. Nombramientos. APODERAD.SOL: CATHERINE ANNE CHIDGEY. Datos registrales. T 41685 , F 112, S 8, H B 393336, I/A 6 ( 4.11.16).
- 01/06/2011#1237884Nombramientos
PRIMEX MEDIA SL. Nombramientos. APODERADO: SOLA IGLESIAS SUSANA. Datos registrales. T 41685 , F 111, S 8, H B 393336, I/A 5 (20.05.11).
- 01/06/2011#1237881Nombramientos
PRIMEX MEDIA SL. Nombramientos. APODERADO: MARTIN ORDUÑA VICENTE. Datos registrales. T 41685 , F 110, S 8, H B 393336, I/A 4 (20.05.11).
- 23/05/2011#1222788Cambio de domicilio social
PRIMEX MEDIA SL. Cambio de domicilio social. CL TUSET 20-24 P.6 (BARCELONA). Datos registrales. T 41685 , F 110, S 8, H B 393336, I/A 3 (12.05.11).
- 05/03/2010#620273Nombramientos
PRIMEX MEDIA SL. Nombramientos. APODERADO: LLORENTE SANCHEZ PURIFICACION MARIA;SOLA IGLESIAS SUSANA. Datos registrales. T 41685 , F 109, S 8, H B 393336, I/A 2 (23.02.10).
- 17/02/2010#593723ConstituciónNombramientos
PRIMEX MEDIA SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y MARKETING,COMERCIALIZACION Y DISTRIBUCION DE DVD Y PRODUCTOS RELACIONADOS. Domicilio: CL BALMES Num.173 P.2 PTA.2 (BARCELONA).…
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 2010
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 — Comercio al por menor por correspondencia o Internet — are listed together.