23 DIGITAL STUDIO SOCIEDAD LIMITADA

Hoja J20865· NIF B23739055

VigenteJaén
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2014
Director :
Lopez Rueda Sergio

Legal information

Legal information for 23 DIGITAL STUDIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015283872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2014
Register referenceTomo 549 · Folio 2 · Hoja J20865
StatusVigente

Activity

23 DIGITAL STUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 December 2014. The Spanish commercial register has published 7 filings for this company, from 5 December 2014 to 6 September 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento, concretamente las actividades propias de agencia de publicidad. 2.- Información y comunicaciones, concretamente las actividades propias de productora cinematográfica y d.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
23 DIGITAL STUDIO SOC…Lopez Rueda SergioLopez Rueda SergioON STREAM INGENIERIA Y SOFTWARE SOCIEDAD LIMITADAON STREAM INGENIERIA…MENTWIN FORMACCION SOCIEDAD LIMITADAMENTWIN FORMACCION S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
23 DIGITAL STUDIO SOC…Gutierrez Gallego Julio CarlosGutierrez Gallego Ju…CONECTA DIGITAL SERVIDORES SOCIEDAD LIMITADACONECTA DIGITAL SERV…

Beneficial owner (UBO)

Gutierrez Gallego Julio Carlos100 %

Individual · ultimate beneficial owner · since 29/12/2016

Beneficial owner network map

3 nodes Person Company
23 DIGITAL STUDIO SOC…Gutierrez Gallego Julio CarlosGutierrez Gallego Ju…CONECTA DIGITAL SERVIDORES SOCIEDAD LIMITADACONECTA DIGITAL SERV…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 3
  2. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 3
  3. Declaración de unipersonalidadPublished 29/12/2016· Registered 21/12/2016· I/A 2
  4. Ceses/DimisionesPublished 29/12/2016· Registered 21/12/2016· I/A 2
  5. NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 2
  6. ConstituciónPublished 05/12/2014· Registered 28/11/2014· I/A 1
  7. NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 1

Changes

  1. 29/12/2016Declaración de unipersonalidad

    GUTIERREZ GALLEGO JULIO CARLOS

Capital · events

  1. 05/12/2014Constitución
    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. 06/09/2017#4532519
    Ceses/DimisionesNombramientos
    23 DIGITAL STUDIO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GALLEGO JULIO CARLOS. Nombramientos. Adm. Unico: LOPEZ RUEDA SERGIO. Datos registrales. T 549 , F 2, S 8, H J 20865, I/A 3 (29.08.17…
  2. 29/12/2016#4176492
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    23 DIGITAL STUDIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUTIERREZ GALLEGO JULIO CARLOS. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ GALLEGO JULIO CARLOS;DIAZ RUANO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GUTIERREZ GALLEGO …
  3. 05/12/2014#3098309
    ConstituciónNombramientos
    23 DIGITAL STUDIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: 1.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento, concretamente las …

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 2014

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 addressTRVA DE MENENDEZ Y PELAYO 13 LOCAL F (JAEN), Jaén
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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