VIS MEDIA SL

Hoja B159323· NIF B61352225

Struck off · 02/01/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VIS MEDIA SL

NIF
Hoja registral
IRUS1000340858253
Legal formSociedad Limitada (SL)
LocalityBadalona
Register referenceTomo 41128 · Folio 77 · Hoja B159323
StatusLiquidada

Activity

VIS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 24 February 2009 to 2 January 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 02/01/2012· Registered 20/12/2011· I/A 16
  2. RevocacionesPublished 15/04/2011· Registered 05/04/2011· I/A 15
  3. NombramientosPublished 27/05/2010· Registered 14/05/2010· I/A 14
  4. RevocacionesPublished 16/04/2010· Registered 06/04/2010· I/A 13
  5. NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 13
  6. Cambio de domicilio socialPublished 28/10/2009· Registered 15/10/2009· I/A 12
  7. RevocacionesPublished 26/05/2009· Registered 14/05/2009· I/A 11
  8. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 11
  9. RevocacionesPublished 14/05/2009· Registered 30/04/2009· I/A 10
  10. RevocacionesPublished 07/04/2009· Registered 27/03/2009· I/A 9
  11. NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 9
  12. RevocacionesPublished 24/02/2009· Registered 11/02/2009· I/A 7
  13. NombramientosPublished 24/02/2009· Registered 11/02/2009· I/A 7

Changes

  1. 02/01/2012Extinción
  2. 28/10/2009Cambio de domicilio social

    CL RAMON MARTI ALSINA,2-4-6 (BADALONA)

Timeline (BORME)

  1. 02/01/2012#10418824
    Extinción
    VIS MEDIA SL. Extinción. Datos registrales. T 41128 , F 77, S 8, H B 159323, I/A 16 (20.12.11).
  2. 15/04/2011#1174060
    Revocaciones
    VIS MEDIA SL. Revocaciones. APODERADO: FERNANDEZ DAPONTE IGLESIA JOSE MANUEL;BARROS DIAZ CRISTINA. Datos registrales. T 41128 , F 76, S 8, H B 159323, I/A 15 ( 5.04.11).
  3. 27/05/2010#737270
    Nombramientos
    VIS MEDIA SL. Nombramientos. APODERADO: MAÑAS SEGURA RAMON. Datos registrales. T 41128 , F 76, S 8, H B 159323, I/A 14 (14.05.10).
  4. 16/04/2010#677722
    RevocacionesNombramientos
    VIS MEDIA SL. Revocaciones. APODERADO: LAMAS MENDEZ VILLAMIL FRANCISCO;AVELLO DE LA PEÑA ALFREDO;ALVES VARIZ SERGIO ALEXANDRE;MAÑAS SEGURA RAMON;AQUILINO GOMEZ EMILIO;LATORRE SIERRA DOMINGO;LATORRE MARRON LUIS JAVIER;ALONSO DOMINGO MARIA EMMA. Nombra…
  5. 28/10/2009#439863
    Cambio de domicilio social
    VIS MEDIA SL. Cambio de domicilio social. CL RAMON MARTI ALSINA,2-4-6 (BADALONA). Datos registrales. T 41128 , F 72, S 8, H B 159323, I/A 12 (15.10.09).
  6. 26/05/2009#227276
    RevocacionesNombramientos
    VIS MEDIA SL. Revocaciones. CONSEJERO: AVELLO DE LA PEÑA ALFREDO. PRESIDENTE: AVELLO DE LA PEÑA ALFREDO. CONSEJERO: ALVES VARIZ SERGIO ALEXANDRE;MAÑAS SEGURA RAMON;BAEZA PEREZ FONTAN EDUARDO. SECRETARIO: BAEZA PEREZ FONTAN EDUARDO. Nombramientos. ADM…
  7. 14/05/2009#210760
    Revocaciones
    VIS MEDIA SL. Revocaciones. APODERADO: GOMEZ MIRO FRANCESC XAVIER. Datos registrales. T 41128 , F 72, S 8, H B 159323, I/A 10 (30.04.09).
  8. 07/04/2009#159389
    RevocacionesNombramientos
    VIS MEDIA SL. Revocaciones. CONSEJERO: AGUILAR GARCIA JESUS. APODERADO: LAMAS MENDEZ VILLAMIL FRANCISCO ROMAN;AVELLO DE LA PEÑA ALFREDO;AGUILAR GARCIA JESUS;MAÑAS SEGURA RAMON. Nombramientos. CONSEJERO: AVELLO DE LA PEÑA ALFREDO. PRESIDENTE: AVELLO D…
  9. 09/03/2009#108996
    VIS MEDIA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON MIGUELFERNANDEZ UBIRIA";POSTERIOR DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"MUSICA VIVA SA". Datos registrales. T 29750 , F 169, S 8, H B 159323, I/A 8 (26.02…
  10. 24/02/2009#86863
    RevocacionesNombramientos
    VIS MEDIA SL. Revocaciones. ADMINISTR.: MAÑAS SEGURA RAMON. Nombramientos. CONSEJERO: AVELLO DE LA PEÑA ALFREDO. PRESIDENTE: AVELLO DE LA PEÑA ALFREDO. CONSEJERO: AGUILAR GARCIA JESUS;BAEZA PEREZ FONTAN EDUARDO. SECRETARIO: BAEZA PEREZ FONTAN EDUARDO…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 RAMON MARTI ALSINA, 2-4-6 (BADALONA), Badalona, 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