14 MAS 1 COMUNICACION SL
Hoja SS22322· NIF B20809059
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Belastegui Urcola Iñigo De Loyola Enrique
Legal information
Legal information for 14 MAS 1 COMUNICACION SL
Activity
14 MAS 1 COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 21 May 2014 to 16 February 2024, across 6 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Belastegui Urcola Iñigo De Loyola EnriqueSince 08/02/2024Administrador Único
Former
- Belastegui Durañona Fernando MariaCeased on 08/02/2024Administrador Único
- Recalde Yurrita OscarCeased on 13/05/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Belastegui Durañona Fernando Maria100 %
Individual · ultimate beneficial owner · since 21/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2024· Registered 08/02/2024· I/A 7
- NombramientosPublished 16/02/2024· Registered 08/02/2024· I/A 7
- Declaración de unipersonalidadPublished 21/05/2014· Registered 13/05/2014· I/A 6
- Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 6
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 6
- Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 6
- Cambio de domicilio socialPublished 21/05/2014· Registered 13/05/2014· I/A 6
Changes
- 21/05/2014Cambio de domicilio social
PASEO RAMON MARIA LILI, 1, 1º IZDA, OF
- 21/05/2014Declaración de unipersonalidad
BELASTEGUI DURAÑONA FERNANDO MARIA
- 21/05/2014Modificaciones estatutarias
Timeline (BORME)
- 16/02/2024#7938282Ceses/DimisionesNombramientosCambio de identidad del socio único
14 MAS 1 COMUNICACION SL. Sociedad unipersonal. Cambio de identidad del socio único: BELASTEGUI URCOLA IÑIGO DE LOYOLA ENRIQUE. Ceses/Dimisiones. Adm. Unico: BELASTEGUI DURAÑONA FERNANDO MARIA. Nombramientos. Adm. Unico: BELASTEGUI URCOLA IÑIGO DE LO… - 21/05/2014#2812240Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
14 MAS 1 COMUNICACION SL. Declaración de unipersonalidad. Socio único: BELASTEGUI DURAÑONA FERNANDO MARIA. Ceses/Dimisiones. Adm. Solid.: BELASTEGUI DURAÑONA FERNANDO MARIA;RECALDE YURRITA OSCAR. Nombramientos. Adm. Unico: BELASTEGUI DURAÑONA FERNAND…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.