ADOCLIC MEDIA SL

Hoja TF62517· NIF B76794270

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2019
Director :
Hernandez Suarez Cristian Jesus
Former name :
SEGUNDA VIDA CANARIAS SL

Legal information

Legal information for ADOCLIC MEDIA SL

NIF
Hoja registral
IRUS1000237721665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2019
Register referenceTomo 3619 · Folio 69 · Hoja TF62517
Former names
SEGUNDA VIDA CANARIAS SL2019-04-26 → 2020-03-20
StatusVigente

Activity

ADOCLIC MEDIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 April 2019. The Spanish commercial register has published 9 filings for this company, from 26 April 2019 to 15 March 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Agencias de publicidad (NACE Rev.2: 73.11). 2. Actividades de programación informática (NACE Rev 2: 62.01). 3. Actividades de consultoría informática (NACE Rev 2: 62.02).

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ADOCLIC MEDIA SLHernandez Suarez Cristian JesusHernandez Suarez Cri…WE ARE ECOMMERCE SLWE ARE ECOMMERCE SLENSO ECOMMERCE SLENSO ECOMMERCE SLENSO EUROPE SLENSO EUROPE SLAVARKET EUROPE SLAVARKET EUROPE SL

Cap table · shareholdings

  • ENSO ECOMMERCE SL(formerly ADOCLIC ADVERTISING SL)100 %

    Legal entity · since 26/04/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ADOCLIC MEDIA SLADOCLIC ADVERTISING SLADOCLIC ADVERTISING …TEIKO CAPITAL SLTEIKO CAPITAL SL

Beneficial owner (UBO)

ENSO ECOMMERCE SL100 %Vigente

Legal entity · since 26/04/2019

Beneficial owner network map

3 nodes Person Company
ADOCLIC MEDIA SLADOCLIC ADVERTISING SLADOCLIC ADVERTISING …TEIKO CAPITAL SLTEIKO CAPITAL SL

Registered actos

  1. Modificaciones estatutariasPublished 15/03/2023· Registered 07/03/2023· I/A 5
  2. Cambio de denominación socialPublished 20/03/2020· Registered 09/03/2020· I/A 4
  3. Cambio de objeto socialPublished 26/02/2020· Registered 14/02/2020· I/A 3
  4. Ceses/DimisionesPublished 07/11/2019· Registered 25/10/2019· I/A 2
  5. NombramientosPublished 07/11/2019· Registered 25/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 07/11/2019· Registered 25/10/2019· I/A 2
  7. ConstituciónPublished 26/04/2019· Registered 15/04/2019· I/A 1
  8. Declaración de unipersonalidadPublished 26/04/2019· Registered 15/04/2019· I/A 1
  9. NombramientosPublished 26/04/2019· Registered 15/04/2019· I/A 1

Changes

  1. 15/03/2023Cambio de denominación social

    SEGUNDA VIDA CANARIAS SL→ADOCLIC MEDIA SL

  2. 15/03/2023Modificaciones estatutarias
  3. 26/02/2020Cambio de objeto social

    1. Agencias de publicidad (NACE Rev.2: 73.11). 2. Actividades de programación informática (NACE Rev 2: 62.01). 3. Actividades de consultoría informática (NACE Rev 2: 62.02).

  4. 07/11/2019Cambio de domicilio social

    AVDA MANUEL HERMOSO ROJAS 4 - PLANTA 1ª OFICINA 12 (SANTA CRUZ DE TENERIFE)

  5. 26/04/2019Declaración de unipersonalidad

    ADOCLIC ADVERTISING SL

Capital · events

  1. 26/04/2019Constitución
    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. 15/03/2023#7439158
    Modificaciones estatutarias
    ADOCLIC MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 26. Organización de la administración de la sociedad.- RETRIBUCION.- El cargo de administrador será gratuito. No obstante, si alguno de los administradores, independientement…
  2. 20/03/2020#5854003

    Company name: SEGUNDA VIDA CANARIAS SL

    Cambio de denominación social
    SEGUNDA VIDA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. ADOCLIC MEDIA S.L. Datos registrales. T 3619 , F 69, S 8, H TF 62517, I/A 4 ( 9.03.20).
  3. 26/02/2020#5814896

    Company name: SEGUNDA VIDA CANARIAS SL

    Cambio de objeto social
    SEGUNDA VIDA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. 1. Agencias de publicidad (NACE Rev.2: 73.11). 2. Actividades de programación informática (NACE Rev 2: 62.01). 3. Actividades de consultoría informática (NACE Rev 2: 62.0…
  4. 07/11/2019#5650274

    Company name: SEGUNDA VIDA CANARIAS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SEGUNDA VIDA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ADOCLIC ADVERTISING SL. Nombramientos. Adm. Unico: HERNANDEZ SUAREZ CRISTIAN JESUS. Cambio de domicilio social. AVDA MANUEL HERMOSO ROJAS 4 - PLANTA 1ª OFICINA 12 (S…
  5. 26/04/2019#5373862

    Company name: SEGUNDA VIDA CANARIAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGUNDA VIDA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.03.19. Objeto social: Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1).- Alojamientos turísticos y otros alojamientos de corta estancia. 2).- Gesti…

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 2019

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 addressAVDA MANUEL HERMOSO ROJAS 4 - PLANTA 1ª OFICINA 12 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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