STEREONOISE SL

Hoja B228759· NIF B41935909

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
45 631,60 €

Legal information

Legal information for STEREONOISE SL

NIF
Hoja registral
IRUS1000347348060
Legal formSociedad Limitada (SL)
Share capital45 631,60 €
LocalityBarcelona
Phone
Register referenceTomo 42622 · Folio 34 · Hoja B228759
StatusVigente

Activity

STEREONOISE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 12 filings for this company, from 24 February 2011 to 21 May 2018, across 5 distinct types of filing. Its registered share capital is 45 631,60 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
STEREONOISE SLTorres Zapata Josep AntoniTorres Zapata Josep …UNEXPECTED IDEAS SLUNEXPECTED IDEAS SL

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2018· Registered 09/05/2018· I/A 16
  2. Ampliación de capitalPublished 19/09/2013· Registered 12/09/2013· I/A 15
  3. RevocacionesPublished 26/06/2013· Registered 18/06/2013· I/A 14
  4. RevocacionesPublished 26/06/2013· Registered 18/06/2013· I/A 13
  5. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 13
  6. NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 12
  7. RevocacionesPublished 10/06/2011· Registered 01/06/2011· I/A 11
  8. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 11
  9. Ampliación de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 11
  10. Modificaciones estatutariasPublished 10/06/2011· Registered 01/06/2011· I/A 11
  11. Ampliación de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 10
  12. Cambio de domicilio socialPublished 24/02/2011· Registered 14/02/2011· I/A 9

Changes

  1. 21/05/2018Cambio de domicilio social

    RD GENERAL MITRE NUM.207 LOCAL 3 (BARCELONA)

  2. 10/06/2011Modificaciones estatutarias
  3. 24/02/2011Cambio de domicilio social

    CL CIUTAT NUM.7 LOCAL DERECHO (BARCELONA)

Capital · events

  1. 19/09/2013Ampliación de capital
    Resulting capital: 45 631,60 € (+9 030,00 €)
  2. 10/06/2011Ampliación de capital
    Resulting capital: 36 601,60 € (+17 939,60 €)
  3. 10/06/2011Ampliación de capital
    Resulting capital: 18 662,00 € (+15 652,00 €)

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. 21/05/2018#4885615
    Cambio de domicilio social
    STEREONOISE SL. Cambio de domicilio social. RD GENERAL MITRE NUM.207 LOCAL 3 (BARCELONA). Datos registrales. T 42622 , F 34, S 8, H B 228759, I/A 16 ( 9.05.18).
  2. 19/09/2013#2455418
    Ampliación de capital
    STEREONOISE SL. Ampliación de capital. Capital: 9.030,00 Euros. Resultante Suscrito: 45.631,60 Euros. Datos registrales. T 42622 , F 34, S 8, H B 228759, I/A 15 (12.09.13).
  3. 26/06/2013#2342049
    Revocaciones
    STEREONOISE SL. Revocaciones. APODERADO: ODENA GRIS DIEGO;ESPADA SANCHEZ JOSEP;TORRES ZAPATA JOSEP ANTONI. Datos registrales. T 42622 , F 34, S 8, H B 228759, I/A 14 (18.06.13).
  4. 26/06/2013#2342048
    RevocacionesNombramientos
    STEREONOISE SL. Revocaciones. ADM.CONJUNTO: TORRES ZAPATA JOSEP ANTONI;SKY TEAM SL. REPR.143 RRM: ODENA GRIS DIEGO. ADM.CONJUNTO: LA SENYORA DE LA PARRA SL. REPR.143 RRM: ESPADA SANCHEZ JOSEP. Nombramientos. ADM.UNICO: TORRES ZAPATA JOSEP ANTONI. Dat…
  5. 17/06/2011#1264696
    Nombramientos
    STEREONOISE SL. Nombramientos. APODERADO: ODENA GRIS DIEGO;ESPADA SANCHEZ JOSEP;TORRES ZAPATA JOSEP ANTONI. Datos registrales. T 42622 , F 31, S 8, H B 228759, I/A 12 ( 8.06.11).
  6. 10/06/2011#1253432
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    STEREONOISE SL. Revocaciones. ADMINISTR.: TORRES ZAPATA JOSEP ANTONI. Nombramientos. ADM.CONJUNTO: TORRES ZAPATA JOSEP ANTONI;SKY TEAM SL. REPR.143 RRM: ODENA GRIS DIEGO. ADM.CONJUNTO: LA SENYORA DE LA PARRA SL. REPR.143 RRM: ESPADA SANCHEZ JOSEP. Am…
  7. 10/06/2011#1253430
    Ampliación de capital
    STEREONOISE SL. Ampliación de capital. Capital: 15.652,00 Euros. Resultante Suscrito: 18.662,00 Euros. Datos registrales. T 33291 , F 24, S 8, H B 228759, I/A 10 ( 1.06.11).
  8. 24/02/2011#1088948
    Cambio de domicilio social
    STEREONOISE SL. Cambio de domicilio social. CL CIUTAT NUM.7 LOCAL DERECHO (BARCELONA). Datos registrales. T 33291 , F 24, S 8, H B 228759, I/A 9 (14.02.11).

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 addressRD GENERAL MITRE NUM.207 LOCAL 3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector