VETEVE MEDIA S.L

Hoja B591274

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
23/02/2023
Director :
Martinez Artero Maria Asuncion
Former name :
SOFTWARE PLATFORM S.L

Legal information

Legal information for VETEVE MEDIA S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date23/02/2023
Register referenceTomo 48646 · Folio 102 · Hoja B591274
Former names
SOFTWARE PLATFORM S.L2023-02-23 → 2023-03-31
StatusVigente

Activity

VETEVE MEDIA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 23 February 2023. The Spanish commercial register has published 11 filings for this company, from 23 February 2023 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRODUCCION,COMERCIALIZACION Y EMISION DE PROGRAMAS DE TELEVISION,DE ACUERDO CON LA LEGISLACION ESPECIAL VIGENTE SOBRE LA MATERIA;PRODUCCION,COPRODUCCION,RODAJE,Y COMERCIALIZACION DE PELICUALS CINEMATOGRAFICAS,Y...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VETEVE MEDIA S.LMartinez Artero Maria AsuncionMartinez Artero Mari…METABLOCKS ARBER S.LMETABLOCKS ARBER S.L

Registered actos

  1. RevocacionesPublished 27/03/2024· Registered 18/03/2024· I/A 4
  2. NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 4
  3. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 3
  4. RevocacionesPublished 31/03/2023· Registered 23/03/2023· I/A 2
  5. NombramientosPublished 31/03/2023· Registered 23/03/2023· I/A 2
  6. Cambio de denominación socialPublished 31/03/2023· Registered 23/03/2023· I/A 2
  7. Cambio de domicilio socialPublished 31/03/2023· Registered 23/03/2023· I/A 2
  8. Cambio de objeto socialPublished 31/03/2023· Registered 23/03/2023· I/A 2
  9. ConstituciónPublished 23/02/2023· Registered 16/02/2023· I/A 1
  10. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 1

Capital · events

  1. 23/02/2023Constitución
    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. 23/04/2024#8047078
    VETEVE MEDIA S.L. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:METABLOCKS ARBER S.L. Datos registrales. T 48646 , F 102, S 8, H B 591274, I/A 5 ( 8.04.24).
  2. 27/03/2024#8006947
    RevocacionesNombramientos
    VETEVE MEDIA S.L. Revocaciones. ADM.UNICO: TRAVER RUBERT LUCIA. Nombramientos. ADM.UNICO: MARTINEZ ARTERO MARIA ASUNCION. Datos registrales. T 48646 , F 101, S 8, H B 591274, I/A 4 (18.03.24).
  3. 24/01/2024#7892367
    Nombramientos
    VETEVE MEDIA S.L. Nombramientos. APODERAD.SOL: GUIMERA GUIMERA ORIOL. Datos registrales. T 48646 , F 101, S 8, H B 591274, I/A 3 (17.01.24).
  4. 31/03/2023#7466577

    Company name: SOFTWARE PLATFORM S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SOFTWARE PLATFORM S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: TRAVER RUBERT LUCIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MONTCAU PRODUCCIONS S.L. Cambio de denominación social. VETEVE MEDIA …
  5. 23/02/2023#7403827

    Company name: SOFTWARE PLATFORM S.L

    ConstituciónNombramientos
    SOFTWARE PLATFORM S.L. Constitución. Comienzo de operaciones: 31.01.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCIO…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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 addressPZ CATALUNYA Num.15 (SABADELL), 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