NO LINE WORLDWIDE SL

Hoja M359585· NIF B84069376

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Torres Torres Miguel Angel

Legal information

Legal information for NO LINE WORLDWIDE SL

NIF
Hoja registral
IRUS1000273387368
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20336 · Folio 117 · Hoja M359585
StatusVigente

Activity

NO LINE WORLDWIDE 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 9 February 2009 to 23 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 6
  2. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 6
  3. Modificaciones estatutariasPublished 23/07/2013· Registered 15/07/2013· I/A 5
  4. Cambio de domicilio socialPublished 23/07/2013· Registered 15/07/2013· I/A 5
  5. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 4
  6. Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 3
  7. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 3
  8. Modificaciones estatutariasPublished 27/01/2012· Registered 18/01/2012· I/A 3
  9. Cambio de domicilio socialPublished 09/02/2009· Registered 28/01/2009· I/A 2

Changes

  1. 23/07/2013Cambio de domicilio social

    C/ GRAN VIA 46 5º A (MADRID)

  2. 23/07/2013Modificaciones estatutarias
  3. 27/01/2012Modificaciones estatutarias
  4. 09/02/2009Cambio de domicilio social

    C/ HERMOSILLA 48 2º IZ (MADRID)

Timeline (BORME)

  1. 23/07/2024#8182628
    Ceses/DimisionesNombramientos
    NO LINE WORLDWIDE SL. Ceses/Dimisiones. Adm. Mancom.: TORRES TORRES MIGUEL ANGEL;SEGOVIA GALAN FRANCISCO. Nombramientos. Adm. Unico: TORRES TORRES MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 23/07/2013#2381783
    Modificaciones estatutariasCambio de domicilio social
    NO LINE WORLDWIDE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GRAN VIA 46 5º A (MADRID). Datos registrales. T 20336 , F 117, S 8, H M 359585, I/A 5 (15.07.13).
  3. 27/01/2012#1561033
    Nombramientos
    NO LINE WORLDWIDE SL. Nombramientos. Apoderado: TORRES TORRES MIGUEL ANGEL. Datos registrales. T 20336 , F 116, S 8, H M 359585, I/A 4 (18.01.12).
  4. 27/01/2012#1561032
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NO LINE WORLDWIDE SL. Ceses/Dimisiones. Consejero: MAGAÑA RODRIGUEZ JUAN MARCOS;TORRES TORRES MIGUEL ANGEL;SEGOVIA GALAN FRANCISCO.Presidente: MAGAÑA RODRIGUEZ JUAN MARCOS. Secretario: TORRES TORRES MIGUEL ANGEL. Cons.Del.Man: MAGAÑA RODRIGUEZ JUAN M…
  5. 09/02/2009#58911
    Cambio de domicilio social
    NO LINE WORLDWIDE SL. Cambio de domicilio social. C/ HERMOSILLA 48 2º IZ (MADRID). Datos registrales. T 20336 , F 116, S 8, H M 359585, I/A 2 (28.01.09).

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 addressC/ GRAN VIA 46 5º A (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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