TANDEM ACTIVA SL

Hoja M396686· NIF B84574748

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
335 160,00 €
Director :
Alba Del Castillo Ruben
Former name :
ILUSIONA COMUNICACION SL

Legal information

Legal information for TANDEM ACTIVA SL

NIF
Hoja registral
IRUS1000276573681
Legal formSociedad Limitada (SL)
Share capital335 160,00 €
LocalityMadrid
Register referenceTomo 22224 · Folio 125 · Hoja M396686
Former names
ILUSIONA COMUNICACION SL2009-01-23 → 2014-03-14
StatusVigente

Activity

TANDEM ACTIVA 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 11 filings for this company, from 23 January 2009 to 18 September 2018, across 6 distinct types of filing. Its registered share capital is 335 160,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/09/2018· Registered 12/09/2018· I/A 11
  2. NombramientosPublished 18/09/2018· Registered 12/09/2018· I/A 11
  3. Modificaciones estatutariasPublished 18/09/2018· Registered 12/09/2018· I/A 11
  4. Cambio de domicilio socialPublished 14/11/2017· Registered 03/11/2017· I/A 10
  5. Ampliación de capitalPublished 13/12/2016· Registered 01/12/2016· I/A 9
  6. Ampliación de capitalPublished 17/05/2016· Registered 06/05/2016· I/A 8
  7. Ampliación de capitalPublished 17/05/2016· Registered 06/05/2016· I/A 7
  8. Cambio de denominación socialPublished 14/03/2014· Registered 06/03/2014· I/A 6
  9. Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 5
  10. Modificaciones estatutariasPublished 05/05/2009· Registered 23/04/2009· I/A 4
  11. Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 3

Changes

  1. 18/09/2018Modificaciones estatutarias
  2. 14/11/2017Cambio de domicilio social

    C/ SERRANO Nº45 (MADRID)

  3. 17/05/2016Cambio de denominación social

    ILUSIONA COMUNICACION SL→TANDEM ACTIVA SL

  4. 25/03/2010Modificaciones estatutarias
  5. 05/05/2009Modificaciones estatutarias
  6. 23/01/2009Cambio de domicilio social

    C/ AGUSTIN DE BETTANCOURT 21 - 8& (MADRID)

Capital · events

  1. 13/12/2016Ampliación de capital
    Resulting capital: 335 160,00 € (+185 160,00 €)
  2. 17/05/2016Ampliación de capital
    Resulting capital: 150 000,00 € (+30 000,00 €)
  3. 17/05/2016Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)

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)

  1. 18/09/2018#5054027
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TANDEM ACTIVA SL. Ceses/Dimisiones. Adm. Unico: ALBA DE CASTILLO RUBEN. Nombramientos. Adm. Unico: ALBA DEL CASTILLO RUBEN. Modificaciones estatutarias. 17. - ARTICULO 17. Datos registrales. T 22224 , F 125, S 8, H M 396686, I/A 11 (12.09.18).
  2. 14/11/2017#4616521
    Cambio de domicilio social
    TANDEM ACTIVA SL. Cambio de domicilio social. C/ SERRANO Nº45 (MADRID). Datos registrales. T 22224 , F 125, S 8, H M 396686, I/A 10 ( 3.11.17).
  3. 13/12/2016#4152165
    Ampliación de capital
    TANDEM ACTIVA SL. Ampliación de capital. Capital: 185.160,00 Euros. Resultante Suscrito: 335.160,00 Euros. Datos registrales. T 22224 , F 124, S 8, H M 396686, I/A 9 ( 1.12.16).
  4. 17/05/2016#3857084
    Ampliación de capital
    TANDEM ACTIVA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 22224 , F 124, S 8, H M 396686, I/A 8 ( 6.05.16).
  5. 17/05/2016#3857083
    Ampliación de capital
    TANDEM ACTIVA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 22224 , F 123, S 8, H M 396686, I/A 7 ( 6.05.16).
  6. 14/03/2014#2717662

    Company name: ILUSIONA COMUNICACION SL

    Cambio de denominación social
    ILUSIONA COMUNICACION SL. Cambio de denominación social. TANDEM ACTIVA SL. Datos registrales. T 22224 , F 123, S 8, H M 396686, I/A 6 ( 6.03.14).
  7. 25/03/2010#648734

    Company name: ILUSIONA COMUNICACION SL

    Modificaciones estatutarias
    ILUSIONA COMUNICACION SL. Modificaciones estatutarias. Artículo de los estatutos: 19. Cierre del Ejercicio.-. Datos registrales. T 22224 , F 123, S 8, H M 396686, I/A 5 (12.03.10).
  8. 05/05/2009#197955

    Company name: ILUSIONA COMUNICACION SL

    Modificaciones estatutarias
    ILUSIONA COMUNICACION SL. Modificaciones estatutarias. Artículo de los estatutos: 19. Cierre del Ejercicio.-. Datos registrales. T 22224 , F 123, S 8, H M 396686, I/A 4 (23.04.09).
  9. 23/01/2009#27959

    Company name: ILUSIONA COMUNICACION SL

    Cambio de domicilio social
    ILUSIONA COMUNICACION SL. Cambio de domicilio social. C/ AGUSTIN DE BETTANCOURT 21 - 8& (MADRID). Datos registrales. T 22224 , F 122, S 8, H M 396686, I/A 3 (13.01.09).

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/ SERRANO Nº45 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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