AD BUSINESS CROWN SOLUTIONS SL

Hoja M541828· NIF B86491966

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 736,02 €
Directors :
Saenz De Buruaga Perez- Acha Gabriel, ONLINE SWORD INVESTMENT XXI SL

Legal information

Legal information for AD BUSINESS CROWN SOLUTIONS SL

NIF
Hoja registral
IRUS1000289141573
Legal formSociedad Limitada (SL)
Share capital3 736,02 €
LocalityMadrid
Register referenceTomo 30100 · Folio 208 · Hoja M541828
StatusVigente

Activity

AD BUSINESS CROWN SOLUTIONS 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 18 filings for this company, from 29 January 2013 to 8 June 2023, across 8 distinct types of filing. Its registered share capital is 3 736,02 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AD BUSINESS CROWN SOL…ONLINE SWORD INVESTMENT XXI SLONLINE SWORD INVESTM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AD BUSINESS CROWN SOL…ONLINE SWORD INVESTMENT XXI SLONLINE SWORD INVESTM…

Beneficial owner (UBO)

ONLINE SWORD INVESTMENT XXI SL100 %Vigente

Legal entity · since 08/06/2023

Beneficial owner network map

2 nodes Person Company
AD BUSINESS CROWN SOL…ONLINE SWORD INVESTMENT XXI SLONLINE SWORD INVESTM…

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2023· Registered 01/06/2023· I/A 12
  2. RevocacionesPublished 26/09/2018· Registered 19/09/2018· I/A 11
  3. Reducción de capitalPublished 19/08/2016· Registered 11/08/2016· I/A 10
  4. Reducción de capitalPublished 01/07/2016· Registered 22/06/2016· I/A 9
  5. Cambio de domicilio socialPublished 01/07/2016· Registered 22/06/2016· I/A 9
  6. Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 8
  7. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 8
  8. Modificaciones estatutariasPublished 21/12/2015· Registered 14/12/2015· I/A 8
  9. Ampliación de capitalPublished 08/04/2015· Registered 27/03/2015· I/A 7
  10. Ampliación de capitalPublished 03/10/2014· Registered 22/09/2014· I/A 6
  11. Modificaciones estatutariasPublished 03/10/2014· Registered 22/09/2014· I/A 6
  12. Cambio de domicilio socialPublished 03/10/2014· Registered 22/09/2014· I/A 6
  13. Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 5
  14. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 5
  15. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 4
  16. Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 3
  17. Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 3

Changes

  1. 08/06/2023Declaración de unipersonalidad

    ONLINE SWORD INVESTMENT XXI SL

  2. 01/07/2016Cambio de domicilio social

    C/ GENERAL RAMIREZ DE MADRID 8, 6ª PLANTA (MADRID)

  3. 21/12/2015Modificaciones estatutarias
  4. 03/10/2014Cambio de domicilio social

    C/ GENERAL RAMIREZ DE MADRID 8 3º (MADRID)

  5. 03/10/2014Modificaciones estatutarias
  6. 30/01/2013Modificaciones estatutarias

Capital · events

  1. 19/08/2016Reducción de capital
    Resulting capital: 3 736,02 €
  2. 01/07/2016Reducción de capital
    Resulting capital: 3 769,42 €
  3. 08/04/2015Ampliación de capital
    Resulting capital: 3 802,82 € (+23,86 €)
  4. 03/10/2014Ampliación de capital
    Resulting capital: 3 778,96 € (+438,96 €)
  5. 30/01/2013Ampliación de capital
    Resulting capital: 3 340,00 € (+334,00 €)

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. 08/06/2023#7569072
    Declaración de unipersonalidad
    AD BUSINESS CROWN SOLUTIONS SL. Declaración de unipersonalidad. Socio único: ONLINE SWORD INVESTMENT XXI SL. Datos registrales. T 30100 , F 208, S 8, H M 541828, I/A 12 ( 1.06.23).
  2. 26/09/2018#5063452
    Revocaciones
    AD BUSINESS CROWN SOLUTIONS SL. Revocaciones. Apoderado: TEIJEIRO RODRIGUEZ JUAN-EUSEBIO. Datos registrales. T 30100 , F 208, S 8, H M 541828, I/A 11 (19.09.18).
  3. 19/08/2016#3991407
    Reducción de capital
    AD BUSINESS CROWN SOLUTIONS SL. Reducción de capital. Importe reducción: 33,40 Euros. Resultante Suscrito: 3.736,02 Euros. Datos registrales. T 30100 , F 208, S 8, H M 541828, I/A 10 (11.08.16).
  4. 01/07/2016#3925350
    Reducción de capitalCambio de domicilio social
    AD BUSINESS CROWN SOLUTIONS SL. Reducción de capital. Importe reducción: 33,40 Euros. Resultante Suscrito: 3.769,42 Euros. Cambio de domicilio social. C/ GENERAL RAMIREZ DE MADRID 8, 6ª PLANTA (MADRID). Datos registrales. T 30100 , F 207, S 8, H M 54…
  5. 21/12/2015#3641616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AD BUSINESS CROWN SOLUTIONS SL. Ceses/Dimisiones. Consejero: TEIJEIRO RODRIGUEZ JUAN-EUSEBIO;GASALLA MUÑOZ PABLO;BATALLA DURAN PASCUAL;LUCA DE TENA NICOLAS;SAENZ DE BURUAGA PEREZ-ACHA GABRIEL. Presidente: TEIJEIRO RODRIGUEZ JUAN- EUSEBIO. Secretario:…
  6. 08/04/2015#3272208
    Ampliación de capital
    AD BUSINESS CROWN SOLUTIONS SL. Ampliación de capital. Capital: 23,86 Euros. Resultante Suscrito: 3.802,82 Euros. Datos registrales. T 30100 , F 206, S 8, H M 541828, I/A 7 (27.03.15).
  7. 03/10/2014#2995483
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    AD BUSINESS CROWN SOLUTIONS SL. Ampliación de capital. Capital: 438,96 Euros. Resultante Suscrito: 3.778,96 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES, POR CAMBIO DEL VALOR UNITARIO DE LAS PARTICIPACIONES …
  8. 25/09/2014#2982563
    Ceses/DimisionesNombramientos
    AD BUSINESS CROWN SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE APODACA SANTAOLALLA LUIS. Nombramientos. Consejero: TEIJEIRO RODRIGUEZ JUAN-EUSEBIO;GASALLA MUÑOZ PABLO;BATALLA DURAN PASCUAL;LUCA DE TENA NICOLAS;SAENZ DE BURUAGA PEREZ- ACHA GABR…
  9. 24/07/2014#2905988
    Nombramientos
    AD BUSINESS CROWN SOLUTIONS SL. Nombramientos. Apoderado: TEIJEIRO RODRIGUEZ JUAN-EUSEBIO. Datos registrales. T 30100 , F 203, S 8, H M 541828, I/A 4 (16.07.14).
  10. 30/01/2013#2097966
    Ampliación de capitalModificaciones estatutarias
    AD BUSINESS CROWN SOLUTIONS SL. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.340,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 30100 , F 202, S 8, H M 541828, I/A 3 (22.01…
  11. 29/01/2013#2095908
    AD BUSINESS CROWN SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30100 , F 202, S 8, H M 541828, I/A 2 (21.01.13).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL RAMIREZ DE MADRID 8, 6ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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