ADCLICK SOCIEDAD ANONIMA
Hoja BI25226· NIF B95037966
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ADCLICK SOCIEDAD ANONIMA
Activity
ADCLICK SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 18 March 2010 to 2 November 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Aguirrezabala Martinez RobertoCeased on 27/12/2017Administrador Solidario
- Altube Arenaza IzaskunCeased on 27/12/2017Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 02/11/2018· Registered 17/10/2018· I/A 11
- Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 10
- DisoluciónPublished 04/01/2018· Registered 27/12/2017· I/A 10
- ReeleccionesPublished 12/11/2014· Registered 29/10/2014· I/A 8
- Cambio de domicilio socialPublished 12/11/2014· Registered 29/10/2014· I/A 8
- ReeleccionesPublished 18/03/2010· Registered 04/03/2010· I/A 7
Changes
- 02/11/2018Extinción
- 04/01/2018Cambio de denominación social
ADCLICK SOCIEDAD ANONIMA→ADCLICK SOCIEDAD ANONIMA EN LIQUIDACION
- 04/01/2018Disolución
- 12/11/2014Cambio de domicilio social
ALAM DE MAZARREDO 35 2º - A-B (BILBAO)
Timeline (BORME)
- 02/11/2018#5113521Extinción
ADCLICK SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 725/2017. FIRME: Si, Fecha de resolución 14/09/2018. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: OLG… - 04/01/2018#10515602
Company name: ADCLICK SOCIEDAD ANONIMA EN LIQUIDACION
Ceses/DimisionesDisoluciónADCLICK SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: AGUIRREZABALA MARTINEZ ROBERTO;ALTUBE ARENAZA IZASKUN. Situación concursal. Procedimiento concursal 725/2017. FIRME: No, Fecha de resolución 21/11/2017. Auto de apertura de la fa… - 04/01/2018#10515601
Company name: ADCLICK SOCIEDAD ANONIMA EN LIQUIDACION
ADCLICK SOCIEDAD ANONIMA EN LIQUIDACION. Situación concursal. Procedimiento concursal 725/2017. Fecha de resolución 26/10/2017. Nombramiento de administradores. Juzgado: num. 2 JUZGADO DE LO MERCANTIL DE BILBAO. Juez: MARCOS BERMUDEZ AVILA. Administr… - 12/11/2014#3058700ReeleccionesCambio de domicilio social
ADCLICK SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: AGUIRREZABALA MARTINEZ ROBERTO;ALTUBE ARENAZA IZASKUN. Cambio de domicilio social. ALAM DE MAZARREDO 35 2º - A-B (BILBAO). Datos registrales. T 4477 , F 117, S 8, H BI 25226, I/A 8 (29.10.14).
- 18/03/2010#641285Reelecciones
ADCLICK SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: AGUIRREZABALA MARTINEZ ROBERTO;ALTUBE ARENAZA IZASKUN. Datos registrales. T 4477 , F 117, S 8, H BI 25226, I/A 7 ( 4.03.10).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.