RATE MEDIA S.L

Hoja B430585· NIF B65894933

Struck off · 22/09/2023Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/12/2012
Former name :
AMOMA SPAIN SUPPORT SERVICES SL

Legal information

Legal information for RATE MEDIA S.L

NIF
Hoja registral
IRUS1000367202764
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/12/2012
LocalityBarcelona
Register referenceTomo 43459 · Folio 70 · Hoja B430585
Former names
RATE MEDIA SL2012-12-04 → 2015-07-14
AMOMA SPAIN SUPPORT SERVICES SL2016-05-19 → 2019-12-13
StatusLiquidada

Activity

RATE MEDIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 4 December 2012. The Spanish commercial register has published 14 filings for this company, from 4 December 2012 to 22 September 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDADES DE ASESORAMIENTO,CONSULTORIA,MARKETING,PUBLICIDAD,SOPORTE TECNOLOGICO A WEBS,INTERMEDIACION EN ASUNTOS DE MARKETING Y PUBLICIDAD EN CUALQUIER SOPORTE O FORMATO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RATE MEDIA S.LOlivier Romuald WincklerOlivier Romuald Winc…

Registered actos

  1. RevocacionesPublished 22/09/2023· Registered 15/09/2023· I/A 9
  2. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 9
  3. ExtinciónPublished 22/09/2023· Registered 15/09/2023· I/A 9
  4. RevocacionesPublished 20/01/2020· Registered 08/01/2020· I/A 8
  5. Cambio de denominación socialPublished 13/12/2019· Registered 03/12/2019· I/A 7
  6. Cambio de domicilio socialPublished 13/12/2019· Registered 03/12/2019· I/A 7
  7. Modificaciones estatutariasPublished 20/07/2016· Registered 12/07/2016· I/A 6
  8. Cambio de domicilio socialPublished 19/05/2016· Registered 10/05/2016· I/A 5
  9. Cambio de denominación socialPublished 14/07/2015· Registered 03/07/2015· I/A 4
  10. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 3
  11. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 2
  12. Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 2
  13. ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
  14. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1

Changes

  1. 22/09/2023Extinción
  2. 20/01/2020Cambio de denominación social

    AMOMA SPAIN SUPPORT SERVICES SL→RATE MEDIA S.L

  3. 13/12/2019Cambio de domicilio social

    PS DE GRACIA Num.101 P.4 PTA.1 (BARCELONA)

  4. 20/07/2016Modificaciones estatutarias
  5. 19/05/2016Cambio de denominación social

    RATE MEDIA SL→AMOMA SPAIN SUPPORT SERVICES SL

  6. 19/05/2016Cambio de domicilio social

    AV DIAGONAL,409, CUARTA PLANTA, A Y B (BARCELONA)

  7. 13/03/2013Cambio de domicilio social

    AV DIAGONAL Num.403 P.4 PTA.4 (BARCELONA)

Capital · events

  1. 04/12/2012Constitución
    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. 22/09/2023#7718803
    RevocacionesNombramientosExtinción
    RATE MEDIA S.L. Revocaciones. ADM.UNICO: DAVID RIBEIRO. LIQUIDADOR: OLIVIER ROMUALD WINCKLER. Nombramientos. LIQUIDADOR: OLIVIER ROMUALD WINCKLER. Extinción. Datos registrales. T 43459 , F 70, S 8, H B 430585, I/A 9 (15.09.23).
  2. 20/01/2020#5746181
    Revocaciones
    RATE MEDIA S.L. Revocaciones. APODERAD.SOL: MARCELA LILIANA MENDYK COUSO. Datos registrales. T 43459 , F 70, S 8, H B 430585, I/A 8 ( 8.01.20).
  3. 13/12/2019#5702581

    Company name: AMOMA SPAIN SUPPORT SERVICES SL

    Cambio de denominación socialCambio de domicilio social
    AMOMA SPAIN SUPPORT SERVICES SL. Cambio de denominación social. RATE MEDIA S.L. Cambio de domicilio social. PS DE GRACIA Num.101 P.4 PTA.1 (BARCELONA). Datos registrales. T 43459 , F 70, S 8, H B 430585, I/A 7 ( 3.12.19).
  4. 20/07/2016#3949622

    Company name: AMOMA SPAIN SUPPORT SERVICES SL

    Modificaciones estatutarias
    AMOMA SPAIN SUPPORT SERVICES SL. Modificaciones estatutarias. ARTICULO 18: GRATUIDAD DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43459 , F 70, S 8, H B 430585, I/A 6 (12.07.16).
  5. 19/05/2016#3860556

    Company name: AMOMA SPAIN SUPPORT SERVICES SL

    Cambio de domicilio social
    AMOMA SPAIN SUPPORT SERVICES SL. Cambio de domicilio social. AV DIAGONAL,409, CUARTA PLANTA, A Y B (BARCELONA). Datos registrales. T 43459 , F 69, S 8, H B 430585, I/A 5 (10.05.16).
  6. 14/07/2015#3413317

    Company name: RATE MEDIA SL

    Cambio de denominación social
    RATE MEDIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: AMOMA SARL. Cambio de denominación social. AMOMA SPAIN SUPPORT SERVICES SL. Datos registrales. T 43459 , F 69, S 8, H B 430585, I/A 4 ( 3.07.15).
  7. 18/07/2014#2897644

    Company name: RATE MEDIA SL

    Nombramientos
    RATE MEDIA SL. Nombramientos. APODERAD.SOL: MARCELA LILIANA MENDYK COUSO. Datos registrales. T 43459 , F 69, S 8, H B 430585, I/A 3 (10.07.14).
  8. 13/03/2013#2174374

    Company name: RATE MEDIA SL

    NombramientosCambio de domicilio social
    RATE MEDIA SL. Nombramientos. APODERADO: VENTURA GINABREDA IGOR;DE ROA CHUMILLA IGNASI. Cambio de domicilio social. AV DIAGONAL Num.403 P.4 PTA.4 (BARCELONA). Datos registrales. T 43459 , F 68, S 8, H B 430585, I/A 2 ( 5.03.13).
  9. 04/12/2012#2015542

    Company name: RATE MEDIA SL

    ConstituciónNombramientos
    RATE MEDIA SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: ACTIVIDADES DE ASESORAMIENTO,CONSULTORIA,MARKETING,PUBLICIDAD,SOPORTE TECNOLOGICO A WEBS,INTERMEDIACION EN ASUNTOS DE MARKETING Y PUBLICIDAD EN CUALQUIER SOPORTE O FORMATO…

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 2012

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 addressPS DE GRACIA Num.101 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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