ADKO DINAMIC SL

Hoja PO52182· NIF B27764745

VigentePontevedra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €
Incorporation :
02/12/2011
Director :
Ramos Caamaño Maria-Genoveva
Former name :
ARAMO DIRECTO SL

Legal information

Legal information for ADKO DINAMIC SL

NIF
Hoja registral
IRUS1000101217021
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
Incorporation date02/12/2011
LocalityVigo
Register referenceTomo 3751 · Folio 42 · Hoja PO52182
Former names
ARAMO DIRECTO SL2011-12-02 → 2015-03-10
StatusVigente

Activity

ADKO DINAMIC SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 December 2011. The Spanish commercial register has published 6 filings for this company, from 2 December 2011 to 15 November 2017, across 5 distinct types of filing. Its registered share capital is 6 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CONSTRUCCION, CARPINTERIA, PROMOCION, REFORMAS EN GENERAL, INVERSIONES EN TITULOS Y VALORES, INVERSIONES INMOBILIARIAS, CONSULTORIA, ASESORAMIENTO ENMARKETING, DIRECTO, ESCRITO, AUDIOVISUAL Y EN CUALQUIER SOPORTE DE COMUNICACION PUBLICITARIA DIRECTA, FUTURA O ACTUAL. - LA AGENCIA DE PUBLICIDAD, DIS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADKO DINAMIC SLRamos Caamaño Maria-GenovevaRamos Caamaño Maria-…ZUNDER DIRECTO SLZUNDER DIRECTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADKO DINAMIC SLRamos Caamaño Maria-GenovevaRamos Caamaño Maria-…

Beneficial owner (UBO)

Ramos Caamaño Maria-Genoveva100 %

Individual · ultimate beneficial owner · since 15/11/2017

Beneficial owner network map

2 nodes Person Company
ADKO DINAMIC SLRamos Caamaño Maria-GenovevaRamos Caamaño Maria-…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2017· Registered 06/11/2017· I/A 3
  2. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 3
  3. ConstituciónPublished 02/12/2011· Registered 22/11/2011· I/A 1
  4. NombramientosPublished 02/12/2011· Registered 22/11/2011· I/A 1

Changes

  1. 15/11/2017Cambio de denominación social

    ARAMO DIRECTO SL→ADKO DINAMIC SL

  2. 15/11/2017Declaración de unipersonalidad

    RAMOS CAAMAÑO MARIA-GENOVEVA

Capital · events

  1. 02/12/2011Constitución
    Initial capital: 6 100,00 €

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. 15/11/2017#4619022
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADKO DINAMIC SL. Declaración de unipersonalidad. Socio único: RAMOS CAAMAÑO MARIA-GENOVEVA. Ceses/Dimisiones. Adm. Solid.: CASTRO OLIVEIRA FERNANDO;RAMOS CAAMAÑO MARIA-GENOVEVA. Nombramientos. Adm. Unico: RAMOS CAAMAÑO MARIA-GENOVEVA. Otros conceptos…
  2. 10/03/2015#3230047

    Company name: ARAMO DIRECTO SL

    Cambio de denominación social
    ARAMO DIRECTO SL. Cambio de denominación social. ADKO DINAMIC SL. Datos registrales. T 3751, L 3751, F 41, S 8, H PO 52182, I/A 2 ( 2.03.15).
  3. 02/12/2011#1487419

    Company name: ARAMO DIRECTO SL

    ConstituciónNombramientos
    ARAMO DIRECTO SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: CONSTRUCCION, CARPINTERIA, PROMOCION, REFORMAS EN GENERAL, INVERSIONES EN TITULOS Y VALORES, INVERSIONES INMOBILIARIAS, CONSULTORIA, ASESORAMIENTO ENMARKETING, DIRECTO,…

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 2011

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 addressCMNO DO PAZO 8 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.