SPARKLING MEDIA GROUP S.L

Hoja B512746· NIF B67115725

VigenteBarcelona
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/11/2017
Directors :
Federico Corda, Lorenzo Quirino

Legal information

Legal information for SPARKLING MEDIA GROUP S.L

NIF
Hoja registral
IRUS1000375405558
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/11/2017
Register referenceTomo 46200 · Folio 74 · Hoja B512746
StatusVigente

Activity

SPARKLING MEDIA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 23 November 2017. The Spanish commercial register has published 6 filings for this company, from 4 January 2018 to 20 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

MARKETING ONLINE, GESTION DE DATOS Y USUARIOS, EL COMERCIO ELECTRONICO A CONSUMIDORES (E-COMMERCE B2C), DESARROLLO DE TECNOLOGIAS PARA EL MARKETING Y LAS VENTAS ONLINE, DESARROLLO DE PAGINAS WEB, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SPARKLING MEDIA GROUP…Federico CordaFederico CordaLorenzo QuirinoLorenzo QuirinoDEMALIA SLDEMALIA SLLA ROBUSTIANA S.LLA ROBUSTIANA S.L

Registered actos

  1. NombramientosPublished 20/07/2022· Registered 12/07/2022· I/A 5
  2. Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 4
  3. Cambio de domicilio socialPublished 10/10/2018· Registered 02/10/2018· I/A 3
  4. Modificaciones estatutariasPublished 13/03/2018· Registered 05/03/2018· I/A 2
  5. ConstituciónPublished 04/01/2018· Registered 22/12/2017· I/A 1
  6. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 24/07/2020Cambio de domicilio social

    CL PROVENCA NUM.242 ENTRESUELO 2 (BARCELONA)

  2. 10/10/2018Cambio de domicilio social

    CL DOCTOR TRUETA NUM.183 P.4 OFICINA 10 (BARCELONA)

  3. 13/03/2018Modificaciones estatutarias

Capital · events

  1. 04/01/2018Constitución
    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. 20/07/2022#7081368
    Nombramientos
    SPARKLING MEDIA GROUP S.L. Nombramientos. APODERAD.SOL: ANDREA CARTA. Datos registrales. T 46200 , F 74, S 8, H B 512746, I/A 5 (12.07.22).
  2. 24/07/2020#5965056
    Cambio de domicilio social
    SPARKLING MEDIA GROUP S.L. Cambio de domicilio social. CL PROVENCA NUM.242 ENTRESUELO 2 (BARCELONA). Datos registrales. T 46200 , F 74, S 8, H B 512746, I/A 4 (17.07.20).
  3. 10/10/2018#5080752
    Cambio de domicilio social
    SPARKLING MEDIA GROUP S.L. Cambio de domicilio social. CL DOCTOR TRUETA NUM.183 P.4 OFICINA 10 (BARCELONA). Datos registrales. T 46200 , F 74, S 8, H B 512746, I/A 3 ( 2.10.18).
  4. 13/03/2018#4790174
    Modificaciones estatutarias
    SPARKLING MEDIA GROUP S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46200 , F 74, S 8, H B 512746, I/A 2 ( 5.03.18).
  5. 04/01/2018#10513644
    ConstituciónNombramientos
    SPARKLING MEDIA GROUP S.L. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: MARKETING ONLINE, GESTION DE DATOS Y USUARIOS, EL COMERCIO ELECTRONICO A CONSUMIDORES (E-COMMERCE B2C), DESARROLLO DE TECNOLOGIAS PARA EL MARKETING Y LAS VENTA…

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 2017

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 PROVENCA NUM.242 ENTRESUELO 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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