HYBRIDO WORLDWIDE SL

Hoja M582995· NIF B87050787

Struck off · 14/09/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2014

Legal information

Legal information for HYBRIDO WORLDWIDE SL

NIF
Hoja registral
IRUS1000292881160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2014
LocalityMadrid
Register referenceTomo 42001 · Folio 216 · Hoja M582995
StatusLiquidada

Activity

HYBRIDO WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 31 July 2014. The Spanish commercial register has published 18 filings for this company, from 31 July 2014 to 14 September 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

MARKETING DIGITAL, PUBLICIDAD, RELACIONES PUBLICAS Y EVENTOS. OPTIMIZACION PARA LOS MOTORES DE BUSQUEDAS. COMPRA DE MEDIOS. CREACION DE ESPACIOS PUBLICITARIOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

13 nodes Person Company
HYBRIDO WORLDWIDE SLNocetti Nestor AugustoNocetti Nestor Augus…Pienovi Federico CesarPienovi Federico Ces…Ureta-Saenz-Peña Blousson Luis MariaUreta-Saenz-Peña Blo…CONVERSION WEB SOCIEDAD LIMITADACONVERSION WEB SOCIE…OMNI.PRO SPAIN S.LOMNI.PRO SPAIN S.LCOMMON MANAGEMENT SOLUTIONS SLCOMMON MANAGEMENT SO…SOFTWARE PRODUCT CREATION SLSOFTWARE PRODUCT CRE…GLOBERS TRAVEL ESPAÑA 2023 SAGLOBERS TRAVEL ESPAÑ…CODEBAY INNOVATION SLCODEBAY INNOVATION SLTHE ELECTRIC FACTORY EUROPE SLTHE ELECTRIC FACTORY…KUNEKU SLKUNEKU SLNIG GLOBAL SLNIG GLOBAL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HYBRIDO WORLDWIDE SLSOFTWARE PRODUCT CREATION SLSOFTWARE PRODUCT CRE…CODEBAY INNOVATION SLCODEBAY INNOVATION SLWALMERIC SOLUCIONES SLWALMERIC SOLUCIONES …BLUECAP MANAGEMENT CONSULTING SLBLUECAP MANAGEMENT C…

Beneficial owner (UBO)

SOFTWARE PRODUCT CREATION SL100 %Vigente

Legal entity · since 28/06/2021

Beneficial owner network map

5 nodes Person Company
HYBRIDO WORLDWIDE SLSOFTWARE PRODUCT CREATION SLSOFTWARE PRODUCT CRE…CODEBAY INNOVATION SLCODEBAY INNOVATION SLWALMERIC SOLUCIONES SLWALMERIC SOLUCIONES …BLUECAP MANAGEMENT CONSULTING SLBLUECAP MANAGEMENT C…

Registered actos

  1. DisoluciónPublished 14/09/2022· Registered 07/09/2022· I/A 13
  2. ExtinciónPublished 14/09/2022· Registered 07/09/2022· I/A 13
  3. ReeleccionesPublished 17/03/2022· Registered 09/03/2022· I/A 12
  4. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 11
  5. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 10
  6. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 9
  7. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 8
  8. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 7
  9. Declaración de unipersonalidadPublished 28/06/2021· Registered 21/06/2021· I/A 6
  10. Ceses/DimisionesPublished 28/06/2021· Registered 21/06/2021· I/A 6
  11. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 6
  12. Cambio de domicilio socialPublished 28/06/2021· Registered 21/06/2021· I/A 6
  13. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 5
  14. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 4
  15. Cambio de domicilio socialPublished 29/11/2017· Registered 22/11/2017· I/A 3
  16. NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 2
  17. ConstituciónPublished 31/07/2014· Registered 23/07/2014· I/A 1
  18. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 14/09/2022Disolución
  2. 14/09/2022Extinción
  3. 28/06/2021Cambio de domicilio social

    C/ SERRANO 51 2ª DC (MADRID)

  4. 28/06/2021Declaración de unipersonalidad

    SOFTWARE PRODUCT CREATION SL

  5. 29/11/2017Cambio de domicilio social

    C/ CRISTOBAL BORDIU 13 (MADRID)

Capital · events

  1. 31/07/2014Constitución
    Initial capital: 3 000,00 €

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. 14/09/2022#7159003
    DisoluciónExtinción
    HYBRIDO WORLDWIDE SL. Disolución. Fusion. Extinción. Datos registrales. T 42001 , F 216, S 8, H M 582995, I/A 13 ( 7.09.22).
  2. 17/03/2022#6863240
    Reelecciones
    HYBRIDO WORLDWIDE SL. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 42001 , F 216, S 8, H M 582995, I/A 12 ( 9.03.22).
  3. 12/11/2021#6678037
    Nombramientos
    HYBRIDO WORLDWIDE SL. Nombramientos. Apoderado: MIGOYA MARTIN;UMARAN SANCHEZ MARTIN GONZALO;ENGLEBIENNE GUIBERT ANDRES;NOCETTI NESTOR AUGUSTO;URTHIAGUE JUAN IGNACIO;MARTELLO GUSTAVO JAVIER;CORVALAN MATIAS PABLO;KANESFCK NATALIA VANESA;NARANJO DE LAS …
  4. 12/11/2021#6678036
    Nombramientos
    HYBRIDO WORLDWIDE SL. Nombramientos. Apoderado: MARTINEZ CORBALAN SAN BALDOMERO FERNANDO;CHAMORRO MUÑOZ JOSE MANUEL. Datos registrales. T 32388 , F 196, S 8, H M 582995, I/A 10 ( 4.11.21).
  5. 12/11/2021#6678035
    Nombramientos
    HYBRIDO WORLDWIDE SL. Nombramientos. Apoderado: MIGOYA MARTIN;UMARAN SANCHEZ MARTIN GONZALO;NOCETTI NESTOR AUGUSTO;URTHIAGUE JUAN IGNACIO;BARREIRO GUSTAVO-ANDRES;NOELLO SOL MARIEL;WEIGERT WANDA;POMIES PATRICIA;CANTALUPO JUAN IGNACIO;TARTARA DIEGO ALE…
  6. 20/10/2021#6646577
    Nombramientos
    HYBRIDO WORLDWIDE SL. Nombramientos. Apo.Sol.: URETA SAENZ-PEÑA LUIS MARIA. Datos registrales. T 32388 , F 194, S 8, H M 582995, I/A 8 (13.10.21).
  7. 20/10/2021#6646576
    Nombramientos
    HYBRIDO WORLDWIDE SL. Nombramientos. Apo.Sol.: PIENOVI FEDERICO CESAR. Datos registrales. T 32388 , F 193, S 8, H M 582995, I/A 7 (13.10.21).
  8. 28/06/2021#6499782
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HYBRIDO WORLDWIDE SL. Declaración de unipersonalidad. Socio único: SOFTWARE PRODUCT CREATION SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CORBALAN SAN BALDOMERO FERNANDO;CHAMORRO MUÑOZ JOSE MANUEL. Nombramientos. Presidente: NOCETTI NESTOR AUGUSTO. Co…
  9. 28/06/2021#6499781
    Nombramientos
    HYBRIDO WORLDWIDE SL. Nombramientos. Apo.Sol.: ZUECO PEÑA TERESA;GARCIA GARCIA ROCIO;GUTIERREZ GARCIA LUIS;LUACES VILLEGAS ALVARO ANTONIO. Datos registrales. T 32388 , F 191, S 8, H M 582995, I/A 5 (21.06.21).
  10. 08/11/2019#5651557
    Nombramientos
    HYBRIDO WORLDWIDE SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 32388 , F 190, S 8, H M 582995, I/A 4 (31.10.19).
  11. 29/11/2017#4640223
    Cambio de domicilio social
    HYBRIDO WORLDWIDE SL. Cambio de domicilio social. C/ CRISTOBAL BORDIU 13 (MADRID). Datos registrales. T 32388 , F 190, S 8, H M 582995, I/A 3 (22.11.17).
  12. 13/10/2014#3009003
    Nombramientos
    HYBRIDO WORLDWIDE SL. Nombramientos. Apoderado: LLINARES ANDREU JOSE FRANCISCO. Datos registrales. T 32388 , F 190, S 8, H M 582995, I/A 2 ( 6.10.14).
  13. 31/07/2014#2915474
    ConstituciónNombramientos
    HYBRIDO WORLDWIDE SL. Constitución. Comienzo de operaciones: 11.06.14. Objeto social: MARKETING DIGITAL, PUBLICIDAD, RELACIONES PUBLICAS Y EVENTOS. OPTIMIZACION PARA LOS MOTORES DE BUSQUEDAS. COMPRA DE MEDIOS. CREACION DE ESPACIOS PUBLICITARIOS. Domi…

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· Incorporated 2014

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 51 2ª DC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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