SIZMEK SPAIN SL

Hoja B335624

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barbara Eliyahu Frosh, Catherine Aroline Young
Former name :
MEDIAMIND SPAIN SL

Legal information

Legal information for SIZMEK SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41364 · Folio 53 · Hoja B335624
Former names
EYEBLASTER SPAIN SL2009-07-31 → 2010-08-12
MEDIAMIND SPAIN SL2012-08-24 → 2014-06-04
StatusVigente

Activity

SIZMEK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 31 July 2009 to 4 June 2014, across 5 distinct types of filing.

Corporate purpose

REPRESENTACION DE PRODUCTOS INFORMATICOS VIA TELEMATICA Y SERVICIOS INFORMATICOS A LAS EMPRESAS.PROVEER SOLUCIONES TECNOLOGICAS,SERVICIOS Y SOPORTE TECNICO A LA INDUSTRIA DE LA PUBLICIDAD DIGITAL INTERACTIVA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 04/06/2014· Registered 26/05/2014· I/A 12
  2. Cambio de objeto socialPublished 04/06/2014· Registered 26/05/2014· I/A 12
  3. RevocacionesPublished 22/07/2013· Registered 12/07/2013· I/A 10
  4. NombramientosPublished 22/07/2013· Registered 12/07/2013· I/A 10
  5. NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 9
  6. RevocacionesPublished 24/08/2012· Registered 13/08/2012· I/A 8
  7. RevocacionesPublished 24/08/2012· Registered 13/08/2012· I/A 7
  8. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 7
  9. Cambio de denominación socialPublished 12/08/2010· Registered 02/08/2010· I/A 6
  10. Cambio de domicilio socialPublished 06/05/2010· Registered 27/04/2010· I/A 5

Timeline (BORME)

  1. 04/06/2014#2834761

    Company name: MEDIAMIND SPAIN SL

    Cambio de denominación socialCambio de objeto social
    MEDIAMIND SPAIN SL. Cambio de denominación social. SIZMEK SPAIN SL. Cambio de objeto social. REPRESENTACION DE PRODUCTOS INFORMATICOS VIA TELEMATICA Y SERVICIOS INFORMATICOS A LAS EMPRESAS.PROVEER SOLUCIONES TECNOLOGICAS,SERVICIOS Y SOPORTE TECNICO A…
  2. 04/06/2014#2834269

    Company name: MEDIAMIND SPAIN SL

    MEDIAMIND SPAIN SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SIZMEK TECHNOLOGIES LTD. Datos registrales. T 41364 , F 53, S 8, H B 335624, I/A 11 (26.05.14).
  3. 22/07/2013#2379364

    Company name: MEDIAMIND SPAIN SL

    RevocacionesNombramientos
    MEDIAMIND SPAIN SL. Revocaciones. ADM.UNICO: SMADAR LEVI. Nombramientos. ADM.SOLIDAR.: CATHERINE AROLINE YOUNG;BARBARA ELIYAHU FROSH. Datos registrales. T 41364 , F 53, S 8, H B 335624, I/A 10 (12.07.13).
  4. 04/12/2012#2014760

    Company name: MEDIAMIND SPAIN SL

    Nombramientos
    MEDIAMIND SPAIN SL. Nombramientos. APODERADO: GAL TRIFON;CARMIT TEVET KUZY;BARBARA ELIYAHU FROESCH. Datos registrales. T 41364 , F 52, S 8, H B 335624, I/A 9 (21.11.12).
  5. 24/08/2012#1871106

    Company name: MEDIAMIND SPAIN SL

    Revocaciones
    MEDIAMIND SPAIN SL. Revocaciones. APODERADO: SARIT FIRON;GAL TRIFON;ODED LIDA;SMADAR LEVI. Datos registrales. T 41364 , F 52, S 8, H B 335624, I/A 8 (13.08.12).
  6. 24/08/2012#1871105

    Company name: MEDIAMIND SPAIN SL

    RevocacionesNombramientos
    MEDIAMIND SPAIN SL. Revocaciones. ADM.UNICO: JOE GIRLING. Nombramientos. ADM.UNICO: SMADAR LEVI. Datos registrales. T 41364 , F 51, S 8, H B 335624, I/A 7 (13.08.12).
  7. 12/08/2010#842748

    Company name: EYEBLASTER SPAIN SL

    Cambio de denominación social
    EYEBLASTER SPAIN SL. Cambio de denominación social. MEDIAMIND SPAIN SL. Datos registrales. T 41364 , F 51, S 8, H B 335624, I/A 6 ( 2.08.10).
  8. 06/05/2010#708844

    Company name: EYEBLASTER SPAIN SL

    Cambio de domicilio social
    EYEBLASTER SPAIN SL. Cambio de domicilio social. CL ARIBAU Num.175 P.1 PTA.1B (BARCELONA). Datos registrales. T 41364 , F 51, S 8, H B 335624, I/A 5 (27.04.10).
  9. 31/07/2009#327981

    Company name: EYEBLASTER SPAIN SL

    EYEBLASTER SPAIN SL. Modificación de poderes. APODERADO: GAL TRIFON;ODED LIDA;SARIT FIRON;SMADAR LEVI. Datos registrales. T 38790 , F 225, S 8, H B 335624, I/A 4 (22.07.09).

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 ARIBAU Num.175 P.1 PTA.1B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province