23 NUDOS CONSTANTES SL

Hoja M565476· NIF B86834058

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
38 992,00 €
Incorporation :
24/10/2013
Director :
Paradela Fernandez David

Legal information

Legal information for 23 NUDOS CONSTANTES SL

NIF
Hoja registral
IRUS1000291319860
Legal formSociedad Limitada (SL)
Share capital38 992,00 €
Incorporation date24/10/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31412 · Folio 200 · Hoja M565476
StatusVigente

Activity

23 NUDOS CONSTANTES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 October 2013. The Spanish commercial register has published 4 filings for this company, from 24 October 2013 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 38 992,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO. INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Paradela Fernandez David100 %

Individual · ultimate beneficial owner · since 24/10/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 2
  2. ConstituciónPublished 24/10/2013· Registered 16/10/2013· I/A 1
  3. Declaración de unipersonalidadPublished 24/10/2013· Registered 16/10/2013· I/A 1
  4. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 1

Changes

  1. 12/12/2022Cambio de domicilio social

    C/ BREZO 12 (ROZAS DE MADRID (LAS))

  2. 24/10/2013Declaración de unipersonalidad

    PARADELA FERNANDEZ DAVID

Capital · events

  1. 24/10/2013Constitución
    Initial capital: 38 992,00 €

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. 12/12/2022#7285822
    Cambio de domicilio social
    23 NUDOS CONSTANTES SL. Cambio de domicilio social. C/ BREZO 12 (ROZAS DE MADRID (LAS)). Datos registrales. T 31412 , F 200, S 8, H M 565476, I/A 2 ( 1.12.22).
  2. 24/10/2013#2507074
    ConstituciónDeclaración de unipersonalidadNombramientos
    23 NUDOS CONSTANTES SL. Constitución. Comienzo de operaciones: 7.10.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO. INFORMACION Y COMUNICACIONES. INFORMATICA, TELEC

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 2013

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 addressC/ BREZO 12 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Agencias de publicidad — are listed together.