PUBLIONDA SL
Hoja B18732· NIF B59782664
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 428 801,48 €
Legal information
Legal information for PUBLIONDA SL
Activity
PUBLIONDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 8 January 2013 to 1 March 2017, across 4 distinct types of filing. Its registered share capital is 428 801,48 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Auditors
Former
- OIKO AUDITORES SLCeased on 22/02/2017Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 01/03/2017· Registered 22/02/2017· I/A 13
- Ampliación de capitalPublished 11/01/2017· Registered 29/12/2016· I/A 12
- Modificaciones estatutariasPublished 23/04/2015· Registered 15/04/2015· I/A 11
- Ampliación de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 10
- Reducción de capitalPublished 08/01/2013· Registered 24/12/2012· I/A 9
Changes
- 23/04/2015Modificaciones estatutarias
Capital · events
- 11/01/2017Ampliación de capitalResulting capital: 428 801,48 € (+243 242,73 €)
- 23/01/2015Ampliación de capitalResulting capital: 185 558,75 € (+165 004,55 €)
- 08/01/2013Reducción de capitalResulting capital: 20 554,20 €
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)
- 01/03/2017#4269732Revocaciones
PUBLIONDA SL. Revocaciones. AUDIT.CUENT.: OIKO AUDITORES SL. Datos registrales. T 21816 , F 25, S 8, H B 18732, I/A 13 (22.02.17).
- 11/01/2017#4182921Ampliación de capital
PUBLIONDA SL. Ampliación de capital. Capital: 243.242,73 Euros. Resultante Suscrito: 428.801,48 Euros. Datos registrales. T 21816 , F 24, S 8, H B 18732, I/A 12 (29.12.16).
- 23/04/2015#3293609Modificaciones estatutarias
PUBLIONDA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21816 , F 24, S 8, H B 18732, I/A 11 (15.04.15).
- 23/01/2015#3154734Ampliación de capital
PUBLIONDA SL. Ampliación de capital. Capital: 165.004,55 Euros. Resultante Suscrito: 185.558,75 Euros. Datos registrales. T 21217 , F 34, S 8, H B 18732, I/A 10 (15.01.15).
- 08/01/2013#10452938Reducción de capital
PUBLIONDA SL. Reducción de capital. Importe reducción: 2.283,80 Euros. Resultante Suscrito: 20.554,20 Euros. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO DON FRANCISCO ENRUBIA IGLESIAS. Datos registrales. T 21217 , F…
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.