900 PUBLICIDAD SA

Hoja SS1069· NIF A20352878

Struck off · 26/11/2014Gipuzkoa
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for 900 PUBLICIDAD SA

NIF
Hoja registral
IRUS1000406387891
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Register referenceTomo 1030 · Folio 138 · Hoja SS1069
StatusLiquidada

Activity

900 PUBLICIDAD SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 5 February 2009 to 26 November 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/11/2014· Registered 13/11/2014· I/A 13
  2. RevocacionesPublished 26/11/2014· Registered 13/11/2014· I/A 13
  3. DisoluciónPublished 26/11/2014· Registered 13/11/2014· I/A 13
  4. ExtinciónPublished 26/11/2014· Registered 13/11/2014· I/A 13
  5. ReeleccionesPublished 24/12/2013· Registered 13/12/2013· I/A 12
  6. ReeleccionesPublished 05/02/2009· Registered 27/01/2009· I/A 11

Changes

  1. 26/11/2014Disolución
  2. 26/11/2014Extinción

Timeline (BORME)

  1. 26/11/2014#3082184
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    900 PUBLICIDAD SA. Ceses/Dimisiones. Secretario: RECALDE MENDEZ-VIGO JUAN. Presidente: LAINEZ DIEZ AURELIO. Consejero: LAINEZ DIEZ AURELIO;LAINEZ FERNANDEZ SUSANA;LAINEZ FERNANDEZ IDOYA. Revocaciones. Apoderado: LAINEZ FERNANDEZ IDOIA. Apo.Sol.: LAIN…
  2. 24/12/2013#2599139
    Reelecciones
    900 PUBLICIDAD SA. Cancelaciones de oficio de nombramientos. Con.Delegado: LAINEZ DIEZ AURELIO. Reelecciones. Consejero: LAINEZ DIEZ AURELIO;LAINEZ FERNANDEZ SUSANA;LAINEZ FERNANDEZ IDOYA. Secretario: RECALDE MENDEZ-VIGO JUAN. Datos registrales. T 10…
  3. 05/02/2009#54028
    Reelecciones
    900 PUBLICIDAD SA. Reelecciones. Consejero: LAINEZ DIEZ AURELIO;LAINEZ FERNANDEZ SUSANA;LAINEZ FERNANDEZ IDOYA. Presidente: LAINEZ DIEZ AURELIO. Secretario: RECALDE MENDEZ-VIGO JUAN. Datos registrales. T 1030 , F 138, S 8, H SS 1069, I/A 11º (27.01.0…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDonostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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