CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA

Hoja BI31862· NIF B95169553

VigenteBizkaia
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Altamira Echave Pedro
Former name :
ARROW 2001 COMUNICACION SOCIEDAD LIMITADA

Legal information

Legal information for CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419319470
Legal formSociedad Limitada (SL)
Register referenceTomo 4081 · Folio 62 · Hoja BI31862
Former names
ARROW 2001 COMUNICACION SOCIEDAD LIMITADA2010-11-10 → 2010-11-29
StatusVigente

Activity

CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 10 November 2010 to 4 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
CONSULTING FRESH BUSI…Altamira Echave PedroAltamira Echave PedroCONSULTING FB TECH AND APPS SOCIEDAD LIMITADACONSULTING FB TECH A…96 MALPE SOCIEDAD LIMITADA96 MALPE SOCIEDAD LI…97 S & F SOCIEDAD LIMITADA97 S & F SOCIEDAD LI…EVENTIA 2.000, SOCIEDAD LIMITADAEVENTIA 2.000, SOCIE…STRATEGY AND FINANCE INTERACTIVE SOCIEDAD LIMITADASTRATEGY AND FINANCE…TRIENEKENS & BARROETXEA 2000 SOCIEDAD LIMITADATRIENEKENS & BARROET…VASDIGITAL SOCIEDAD LIMITADAVASDIGITAL SOCIEDAD …VASFORCE SOCIEDAD LIMITADAVASFORCE SOCIEDAD LI…NEW GALEA SOCIEDAD LIMITADANEW GALEA SOCIEDAD L…97 S & F NET SOCIEDAD LIMITADA97 S & F NET SOCIEDA…LOYTANK INVESMENT 2000 SOCIEDAD LIMITADALOYTANK INVESMENT 20…97 S & F CANTABRIA, S.L97 S & F CANTABRIA, …

Registered actos

  1. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 10
  2. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 9
  3. Cambio de denominación socialPublished 29/11/2010· Registered 11/11/2010· I/A 8
  4. Ceses/DimisionesPublished 10/11/2010· Registered 25/10/2010· I/A 7
  5. NombramientosPublished 10/11/2010· Registered 25/10/2010· I/A 7
  6. Modificaciones estatutariasPublished 10/11/2010· Registered 25/10/2010· I/A 7

Changes

  1. 09/05/2019Cambio de denominación social

    ARROW 2001 COMUNICACION SOCIEDAD LIMITADA→CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA

  2. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2022#7106362
    Nombramientos
    CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ GOMEZ VIRGINIA. Datos registrales. T 4081 , F 62, S 8, H BI 31862, I/A 10 (26.07.22).
  2. 09/05/2019#5388163
    Nombramientos
    CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALTAMIRA ECHAVE PEDRO IGNACIO. Datos registrales. T 4081 , F 62, S 8, H BI 31862, I/A 9 (30.04.19).
  3. 29/11/2010#966857

    Company name: ARROW 2001 COMUNICACION SOCIEDAD LIMITADA

    Cambio de denominación social
    ARROW 2001 COMUNICACION SOCIEDAD LIMITADA. Cambio de denominación social. CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA. Datos registrales. T 4081 , F 61, S 8, H BI 31862, I/A 8 (11.11.10).
  4. 10/11/2010#940134

    Company name: ARROW 2001 COMUNICACION SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARROW 2001 COMUNICACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARDANZA MARQUES LEANDRO;FERNANDEZ EZCURDIA EDUARDO. Presidente: ARDANZA MARQUES LEANDRO. Consejero: ALVAREZ FERNANDEZ VALENTIN. Secretario: FERNANDEZ EZCURDIA EDUARDO. Consejero:…

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 addressBizkaia
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.

Prospect this sectorAll companies in this sector