ACTYCREA 110 SL
Hoja M617414· NIF B87455820
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2016
- Directors :
- Rueda Lucio Juan Antonio, La Calle Prada Fernando Jose
Legal information
Legal information for ACTYCREA 110 SL
Activity
ACTYCREA 110 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 2 February 2016. The Spanish commercial register has published 6 filings for this company, from 2 February 2016 to 24 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
1. 1813 Servicios de preimpresión y preparación de soportes; 2. 6201 Actividades de programación informática; 3. 7311 Agencias de publicidad; 4. 8230 Organización de convenciones y ferias de muestras;.
Directors and representatives
Directors
Current
- Rueda Lucio Juan AntonioSince 26/01/2016Administrador Solidario
- La Calle Prada Fernando JoseSince 26/01/2016Administrador Solidario
Former
- Sevilla Fuentes AlejandroCeased on 14/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 2
- ReeleccionesPublished 24/05/2021· Registered 14/05/2021· I/A 2
- Modificaciones estatutariasPublished 24/05/2021· Registered 14/05/2021· I/A 2
- Cambio de domicilio socialPublished 24/05/2021· Registered 14/05/2021· I/A 2
- ConstituciónPublished 02/02/2016· Registered 26/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 1
Changes
- 24/05/2021Cambio de domicilio social
C/ GENERAL ZABALA 12 - BAJO IZQUIERDA (MADRID)
- 24/05/2021Modificaciones estatutarias
Capital · events
- 02/02/2016ConstituciónInitial 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)
- 24/05/2021#6432966Ceses/DimisionesReeleccionesModificaciones estatutariasCambio de domicilio social
ACTYCREA 110 SL. Ceses/Dimisiones. Adm. Solid.: SEVILLA FUENTES ALEJANDRO. Reelecciones. Adm. Solid.: RUEDA LUCIO JUAN ANTONIO;LA CALLE PRADA FERNANDO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Modificación del… - 02/02/2016#3693302ConstituciónNombramientos
ACTYCREA 110 SL. Constitución. Comienzo de operaciones: 29.12.15. Objeto social: 1. 1813 Servicios de preimpresión y preparación de soportes; 2. 6201 Actividades de programación informática; 3. 7311 Agencias de publicidad; 4. 8230 Organización de con…
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 2016
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.