TOTAL SUB MEDIA, SL

Hoja B23187· NIF B59925354

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 618,70 €
Director :
Riera Ortega Ingrid
Former name :
GEOPHYLE MEDIAS ESPAÑA SL

Legal information

Legal information for TOTAL SUB MEDIA, SL

NIF
Hoja registral
IRUS1000323769572
Legal formSociedad Limitada (SL)
Share capital2 618,70 €
Register referenceTomo 36967 · Folio 15 · Hoja B23187
Former names
SOFIMAV EDICIONES ESPAÑA SL2009-10-20 → 2011-08-03
GEOPHYLE MEDIAS ESPAÑA SL2012-01-11 → 2015-03-30
StatusVigente

Activity

TOTAL SUB MEDIA, SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 20 October 2009 to 30 March 2015, across 7 distinct types of filing. Its registered share capital is 2 618,70 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOTAL SUB MEDIA, SLRiera Ortega IngridRiera Ortega Ingrid

Registered actos

  1. Reducción de capitalPublished 30/03/2015· Registered 20/03/2015· I/A 21
  2. Ampliación de capitalPublished 30/03/2015· Registered 20/03/2015· I/A 21
  3. Cambio de denominación socialPublished 30/03/2015· Registered 20/03/2015· I/A 21
  4. RevocacionesPublished 28/01/2015· Registered 21/01/2015· I/A 20
  5. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 20
  6. Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 20
  7. RevocacionesPublished 05/03/2013· Registered 22/02/2013· I/A 19
  8. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 19
  9. Otros conceptosPublished 21/03/2012· Registered 07/03/2012· I/A 18
  10. Otros conceptosPublished 11/01/2012· Registered 30/12/2011· I/A 17
  11. Cambio de denominación socialPublished 03/08/2011· Registered 22/07/2011· I/A 16
  12. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 15
  13. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 15
  14. NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 14

Changes

  1. 28/01/2015Modificaciones estatutarias
  2. 11/01/2012Cambio de denominación social

    SOFIMAV EDICIONES ESPAÑA SL→GEOPHYLE MEDIAS ESPAÑA SL

Capital · events

  1. 30/03/2015Reducción de capitalAmpliación de capital
    Resulting capital: 2 618,70 € (−391,30 €)

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. 30/03/2015#3258821

    Company name: GEOPHYLE MEDIAS ESPAÑA SL

    Reducción de capitalAmpliación de capitalCambio de denominación social
    GEOPHYLE MEDIAS ESPAÑA SL. Reducción de capital. Importe reducción: 391,30 Euros. Resultante Suscrito: 2.618,70 Euros. Ampliación de capital. Capital: 391,30 Euros. Resultante Suscrito: 3.010,00 Euros. Cambio de denominación social. TOTAL SUB MEDIA, …
  2. 28/01/2015#3161900

    Company name: GEOPHYLE MEDIAS ESPAÑA SL

    RevocacionesNombramientosModificaciones estatutarias
    GEOPHYLE MEDIAS ESPAÑA SL. Revocaciones. ADM.UNICO: XAVIER PIERRE HERVE DESCAMPS. Nombramientos. ADM.UNICO: RIERA ORTEGA INGRID. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7 Y 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36967 , …
  3. 05/03/2013#2158736

    Company name: GEOPHYLE MEDIAS ESPAÑA SL

    RevocacionesNombramientos
    GEOPHYLE MEDIAS ESPAÑA SL. Revocaciones. ADM.UNICO: NICOLAS SEVERYNS. Nombramientos. ADM.UNICO: XAVIER PIERRE HERVE DESCAMPS. Datos registrales. T 36967 , F 13, S 8, H B 23187, I/A 19 (22.02.13).
  4. 21/03/2012#1648899

    Company name: GEOPHYLE MEDIAS ESPAÑA SL

    Otros conceptos
    GEOPHYLE MEDIAS ESPAÑA SL. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 36967 , F 13, S 8, H B 23187, I/A 18 ( 7.03.12).
  5. 11/01/2012#1531075

    Company name: GEOPHYLE MEDIAS ESPAÑA SL

    Otros conceptos
    GEOPHYLE MEDIAS ESPAÑA SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:GEOPHYLE SAS. Datos registrales. T 36967 , F 13, S 8, H B 23187, I/A 17 (30.12.11).
  6. 03/08/2011#1326627

    Company name: SOFIMAV EDICIONES ESPAÑA SL

    Cambio de denominación social
    SOFIMAV EDICIONES ESPAÑA SL. Cambio de denominación social. GEOPHYLE MEDIAS ESPAÑA SL. Datos registrales. T 36967 , F 13, S 8, H B 23187, I/A 16 (22.07.11).
  7. 05/05/2010#706407

    Company name: SOFIMAV EDICIONES ESPAÑA SL

    RevocacionesNombramientos
    SOFIMAV EDICIONES ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: NICOLAS SEVERYNS;BENOIT LUIZET. Nombramientos. ADM.UNICO: NICOLAS SEVERYNS. Datos registrales. T 36967 , F 12, S 8, H B 23187, I/A 15 (23.04.10).
  8. 20/10/2009#424628

    Company name: SOFIMAV EDICIONES ESPAÑA SL

    Nombramientos
    SOFIMAV EDICIONES ESPAÑA SL. Nombramientos. ADM.SOLIDAR.: BENOIT LUIZET. Otros conceptos: QUEDA SIN EFECTO NI VALOR ALGUNO LA NOTA EXTENIDA EL DIA 18DE SEPTIEMBRE DE 2.008 AL MARGEN DE LA INS.12,FOLIO 12,TOMO36967,EN CUANTO A LA CADUCIDAD DE DON BENO…

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 addressC/FASTENRATH, 12, 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