YOU WHISP COMPANY SL

Hoja B418443· NIF B65686065

VigenteBarcelona
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
19 980,00 €
Incorporation :
03/01/2012
Directors :
MEDIA BASE SPORTS SL, IMAGINA MEDIA INVERSIONES EN COMUNICACION AUDIOVI, Aranda Lopez Iuri, Las Heras Campa Miquel, MEDIAPRODUCCION SL, PEREGUIRDIS SL, Casas Cervero Joan, Puig Rais Miquel

Legal information

Legal information for YOU WHISP COMPANY SL

NIF
Hoja registral
IRUS1000365923566
Legal formSociedad Limitada (SL)
Share capital19 980,00 €
Incorporation date03/01/2012
LocalityBarcelona
Register referenceTomo 42907 · Folio 98 · Hoja B418443
StatusVigente

Activity

YOU WHISP COMPANY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 3 January 2012. The Spanish commercial register has published 8 filings for this company, from 3 January 2012 to 22 April 2013, across 5 distinct types of filing. Its registered share capital is 19 980,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

LA CONSULTORIA,DIAGNOSTICO,ASESORAMIENTO,DIFUSION,DESARROLLO E INTEGRACIONDE HERRAMIENTAS TECNOLOGIAS PARA LA GESTION Y/O VIRALIZACION DE CONTENIDO AUDIO-VISUAL,EN CUALQUIER PLATAFORMA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
YOU WHISP COMPANY SLAranda Lopez IuriAranda Lopez IuriImagina Media Inversiones En Comunicacion AudioviImagina Media Invers…Las Heras Campa MiquelLas Heras Campa Miqu…MEDIA BASE SPORTS SLMEDIA BASE SPORTS SLMEDIAPRODUCCION SLMEDIAPRODUCCION SLPEREGUIRDIS SLPEREGUIRDIS SLCasas Cervero JoanCasas Cervero JoanPuig Rais MiquelPuig Rais MiquelFAMLAMA S.LFAMLAMA S.LWE AGILE YOU SOCIEDAD LIMITADAWE AGILE YOU SOCIEDA…SERVICIOS INTEGRALES UNITECNIC SLSERVICIOS INTEGRALES…ROYAL MEDIA INTERNACIONAL SLROYAL MEDIA INTERNAC…MITJANS DE CATALUNYA SLMITJANS DE CATALUNYA…GREYDEAN SLGREYDEAN SLSOLIDITY GROUP SLSOLIDITY GROUP SLIRLA SYSTEM SLIRLA SYSTEM SLANTARTIC CICLE SLANTARTIC CICLE SLLIQUID MEDIA SLLIQUID MEDIA SLSERVICIOS AUDIOVISUALES OVERON SLSERVICIOS AUDIOVISUA…NUEVAS INICIATIVAS AUDIOVISUALES SLNUEVAS INICIATIVAS A…PUBLICACIONES MAGAZIN SAPUBLICACIONES MAGAZI…GLOBO MEDIA S.LGLOBO MEDIA S.LGABINETE DE ESTUDIOS DE LA COMUNICACION AUDIOVISUAL SLGABINETE DE ESTUDIOS…SOCIEDAD EUROPEA DE UNIDADES MOVILES S.LSOCIEDAD EUROPEA DE …GLOBO MEDIA SLGLOBO MEDIA SLSOCIEDAD EUROPEA DE UNIDADES MOVILES SLSOCIEDAD EUROPEA DE …MEDIAPRO INTERNACIONAL SLMEDIAPRO INTERNACION…MEDIASUR PRODUCCIONES AUDIOVISUALES SLMEDIASUR PRODUCCIONE…WAGERFAIR SAWAGERFAIR SAWORLDWIDE CODING SLWORLDWIDE CODING SL

Registered actos

  1. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 4
  2. RevocacionesPublished 12/04/2013· Registered 03/04/2013· I/A 3
  3. NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 3
  4. Ampliación de capitalPublished 12/04/2013· Registered 03/04/2013· I/A 3
  5. Cambio de domicilio socialPublished 12/04/2013· Registered 03/04/2013· I/A 3
  6. Ampliación de capitalPublished 24/07/2012· Registered 12/07/2012· I/A 2
  7. ConstituciónPublished 03/01/2012· Registered 21/12/2011· I/A 1
  8. NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 1

Changes

  1. 12/04/2013Cambio de domicilio social

    AV DIAGONAL 177-183 P.12 (BARCELONA)

Capital · events

  1. 12/04/2013Ampliación de capital
    Resulting capital: 19 980,00 € (+9 671,00 €)
  2. 24/07/2012Ampliación de capital
    Resulting capital: 10 309,00 € (+309,00 €)
  3. 03/01/2012Constitución
    Initial 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)

  1. 22/04/2013#2240187
    Nombramientos
    YOU WHISP COMPANY SL. Nombramientos. APODERADO: CASAS CERVERO JOAN;PUIG RAIS MIQUEL;ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA;ROMY BELILOS GERARD. Datos registrales. T 42907 , F 98, S 8, H B 418443, I/A 4 (12.04.13).
  2. 12/04/2013#2224115
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    YOU WHISP COMPANY SL. Revocaciones. ADM.SOLIDAR.: CASAS CERVERO JUAN;PUIG RAIS MIQUEL;ARANDA LOPEZ IURI;LAS HERAS CAMPA MIQUEL. Nombramientos. CONSEJERO: CASAS CERVERO JOAN;PUIG RAIS MIQUEL;ARANDA LOPEZ IURI;LAS HERAS CAMPA MIQUEL;MEDIAPRODUCCION SL.…
  3. 24/07/2012#1828733
    Ampliación de capital
    YOU WHISP COMPANY SL. Ampliación de capital. Capital: 309,00 Euros. Resultante Suscrito: 10.309,00 Euros. Datos registrales. T 42907 , F 96, S 8, H B 418443, I/A 2 (12.07.12).
  4. 03/01/2012#10422027
    ConstituciónNombramientos
    YOU WHISP COMPANY SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: LA CONSULTORIA,DIAGNOSTICO,ASESORAMIENTO,DIFUSION,DESARROLLO E INTEGRACIONDE HERRAMIENTAS TECNOLOGIAS PARA LA GESTION Y/O VIRALIZACION DE CONTENIDO AUDIO-VISUAL,EN …

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 2012

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 addressAV DIAGONAL 177-183 P.12 (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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector