ADREDE PUBLICIDAD SL
Hoja SS24584· NIF B20856217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Real Morquillas Sonia
Legal information
Legal information for ADREDE PUBLICIDAD SL
Activity
ADREDE PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Irura (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 16 August 2011 to 2 June 2017, across 5 distinct types of filing.
Economic activity (CNAE)
7491
Directors and representatives
Directors
Current
- Real Morquillas SoniaSince 05/08/2011Administrador Único
Former
- Lopez Aizpurua LourdesCeased on 05/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/08/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2017· Registered 23/05/2017· I/A 5
- Cambio de domicilio socialPublished 10/02/2014· Registered 28/01/2014· I/A 4
- Declaración de unipersonalidadPublished 16/08/2011· Registered 05/08/2011· I/A 3
- Ceses/DimisionesPublished 16/08/2011· Registered 05/08/2011· I/A 3
- NombramientosPublished 16/08/2011· Registered 05/08/2011· I/A 3
- Modificaciones estatutariasPublished 16/08/2011· Registered 05/08/2011· I/A 3
- Cambio de domicilio socialPublished 16/08/2011· Registered 05/08/2011· I/A 3
Changes
- 02/06/2017Cambio de domicilio social
C/ ETXEZARRETA, 9-2º B.- (IRURA)
- 10/02/2014Cambio de domicilio social
C/ AITZPEA KALEA, 14, 3º C
- 16/08/2011Cambio de domicilio social
AVDA BUENAVISTA 42 2º D (DONOSTIA-SAN SEBASTIAN)
- 16/08/2011Declaración de unipersonalidad
REAL MORQUILLAS SONIA
- 16/08/2011Modificaciones estatutarias
Timeline (BORME)
- 02/06/2017#4401876Cambio de domicilio social
ADREDE PUBLICIDAD SL. Cambio de domicilio social. C/ ETXEZARRETA, 9-2º B.- (IRURA). Datos registrales. T 2127 , F 63, S 8, H SS 24584, I/A 5 (23.05.17).
- 10/02/2014#2661673Cambio de domicilio social
ADREDE PUBLICIDAD SL. Cambio de domicilio social. C/ AITZPEA KALEA, 14, 3º C. (AIA). Datos registrales. T 2127 , F 63, S 8, H SS 24584, I/A 4 (28.01.14).
- 16/08/2011#1343068Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ADREDE PUBLICIDAD SL. Declaración de unipersonalidad. Socio único: REAL MORQUILLAS SONIA. Ceses/Dimisiones. Adm. Solid.: REAL MORQUILLAS SONIA;LOPEZ AIZPURUA LOURDES. Nombramientos. Adm. Unico: REAL MORQUILLAS SONIA. Modificaciones estatutarias. Camb…
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 — CNAE 7491 — are listed together.