TACTICS INTERACTIVE SL

Hoja M266311· NIF B82766734

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Segui Sotos Veronica
Former name :
E-TACTICS INTERACTIVE SL

Legal information

Legal information for TACTICS INTERACTIVE SL

NIF
Hoja registral
IRUS1000265272364
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15782 · Folio 108 · Hoja M266311
Former names
E-TACTICS INTERACTIVE SA2010-01-19
E-TACTICS INTERACTIVE SL2010-03-24 → 2023-05-22
StatusVigente

Activity

TACTICS INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 19 January 2010 to 22 May 2023, across 7 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 14/05/2023· I/A 9
  2. NombramientosPublished 22/05/2023· Registered 14/05/2023· I/A 9
  3. Cambio de denominación socialPublished 22/05/2023· Registered 14/05/2023· I/A 9
  4. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 8
  5. Cambio de domicilio socialPublished 23/06/2022· Registered 16/06/2022· I/A 7
  6. ReeleccionesPublished 24/03/2010· Registered 10/03/2010· I/A 6
  7. Fusión por absorciónPublished 24/03/2010· Registered 10/03/2010· I/A 6
  8. ReeleccionesPublished 19/01/2010· Registered 29/12/2009· I/A 5
  9. Modificaciones estatutariasPublished 19/01/2010· Registered 29/12/2009· I/A 5

Changes

  1. 23/06/2022Cambio de domicilio social

    PASEO DE INFANTA ISABEL 7 2 (MADRID)

  2. 24/03/2010Cambio de denominación social

    E-TACTICS INTERACTIVE SA→E-TACTICS INTERACTIVE SL

  3. 24/03/2010Fusión por absorción
  4. 19/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7540265

    Company name: E-TACTICS INTERACTIVE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    E-TACTICS INTERACTIVE SL. Ceses/Dimisiones. Presidente: TACTICS EUROPE SA. Secretario: CANO MILBERG FERNAN. Consejero: TACTICS EUROPE SA;SEGUI SOTOS VERONICA;CANO MILBERG FERNAN. Representan: SOTOS PULIDO MARIA ISABEL. Nombramientos. Adm. Unico: SEGU…
  2. 21/11/2022#7252762

    Company name: E-TACTICS INTERACTIVE SL

    Nombramientos
    E-TACTICS INTERACTIVE SL. Nombramientos. Apoderado: HUERTAS DEL OLMO MANUEL. Datos registrales. T 15782 , F 107, S 8, H M 266311, I/A 8 (14.11.22).
  3. 23/06/2022#7039881

    Company name: E-TACTICS INTERACTIVE SL

    Cambio de domicilio social
    E-TACTICS INTERACTIVE SL. Cambio de domicilio social. PASEO DE INFANTA ISABEL 7 2 (MADRID). Datos registrales. T 15782 , F 107, S 8, H M 266311, I/A 7 (16.06.22).
  4. 24/03/2010#646583

    Company name: E-TACTICS INTERACTIVE SL

    ReeleccionesFusión por absorción
    E-TACTICS INTERACTIVE SL. Reelecciones. Presidente: TACTICS EUROPE SA. Secretario: CANO MILBERG FERNAN. Consejero: TACTICS EUROPE SA;SEGUI SOTOS VERONICA;CANO MILBERG FERNAN. Fusión por absorción. Sociedades absorbidas: TRIDENTUM SINERGIAS SL. Datos …
  5. 19/01/2010#543960

    Company name: E-TACTICS INTERACTIVE SA

    ReeleccionesModificaciones estatutarias
    E-TACTICS INTERACTIVE SA. Transformación de sociedad. Denominación y forma adoptada: E-TACTICS INTERACTIVE SL. Reelecciones. Presidente: TACTICS EUROPE SA. Secretario: CANO MILBERG FERNAN. Consejero: TACTICS EUROPE SA;SEGUI SOTOS VERONICA;CANO MILBER…

Official documents

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Filed annual accounts

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE INFANTA ISABEL 7 2 (MADRID), Madrid

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