TEAM5 MEDIA S.L
Hoja B553365· NIF B01912914
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 28/10/2020
Legal information
Legal information for TEAM5 MEDIA S.L
Activity
TEAM5 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 28 October 2020. The Spanish commercial register has published 6 filings for this company, from 28 October 2020 to 14 December 2021, across 4 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA ORGANIZACION Y PROMOCION DE CAMPAÑAS PUBLICITARIAS Y EL DESARROLLO DE LAS MISMAS, ASI COMO LA REALIZACION POR CUALQUIERA DE LOS MEDIOS ADMITIDOS EN DERECHO DE ACTIVIDADES PROPIAS DE LAS EMPRESAS PUBLICITARIAS. ETC.
Directors and representatives
Directors
Former
- Ernesto Andres De Sousa KislingerCeased on 03/12/2021Administrador Único
- Ferrer Serra MartiCeased on 03/12/2021Liquidador
Authorised representatives
Former
- Frengi Castro ShayCeased on 03/12/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/12/2021· Registered 03/12/2021· I/A 3
- NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 3
- ExtinciónPublished 14/12/2021· Registered 03/12/2021· I/A 3
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 28/10/2020· Registered 21/10/2020· I/A 1
- NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 1
Changes
- 14/12/2021Extinción
Capital · events
- 28/10/2020ConstituciónInitial capital: 10 000,00 €
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)
- 14/12/2021#6722998RevocacionesNombramientosExtinción
TEAM5 MEDIA S.L. Revocaciones. ADM.UNICO: ERNESTO ANDRES DE SOUSA KISLINGER. LIQUIDADOR: FERRER SERRA MARTI. Nombramientos. LIQUIDADOR: FERRER SERRA MARTI. Extinción. Datos registrales. T 47487 , F 136, S 8, H B 553365, I/A 3 ( 3.12.21).
- 19/11/2020#6126894Nombramientos
TEAM5 MEDIA S.L. Nombramientos. APODERAD.SOL: FERRER SERRA MARTI;FRENGI CASTRO SHAY. Datos registrales. T 47487 , F 135, S 8, H B 553365, I/A 2 (12.11.20).
- 28/10/2020#6091380ConstituciónNombramientos
TEAM5 MEDIA S.L. Constitución. Comienzo de operaciones: 8.09.20. Objeto social: LA ORGANIZACION Y PROMOCION DE CAMPAÑAS PUBLICITARIAS Y EL DESARROLLO DE LAS MISMAS, ASI COMO LA REALIZACION POR CUALQUIERA DE LOS MEDIOS ADMITIDOS EN DERECHO DE ACTIVIDA…
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 2020
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.