AEDINCA INFORMACIONES SL
Hoja GC18981· NIF B35492404
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 533,06 €
- Director :
- Soto Cruz Juan Manuel
Legal information
Legal information for AEDINCA INFORMACIONES SL
Activity
AEDINCA INFORMACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 22 January 2020 to 4 March 2020, across 6 distinct types of filing. Its registered share capital is 1 533,06 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Soto Cruz Juan ManuelSince 14/01/2020Administrador Único
Former
- Perez Gonzalez RicardoCeased on 14/01/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 22/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 14/01/2020· I/A 5
- NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 5
- Reducción de capitalPublished 22/01/2020· Registered 14/01/2020· I/A 5
- Ampliación de capitalPublished 22/01/2020· Registered 14/01/2020· I/A 5
- Modificaciones estatutariasPublished 22/01/2020· Registered 14/01/2020· I/A 5
- Declaración de unipersonalidadPublished 22/01/2020· Registered 14/01/2020· I/A 6
Changes
- 22/01/2020Declaración de unipersonalidad
SOTO CRUZ JUAN MANUEL
- 22/01/2020Modificaciones estatutarias
Capital · events
- 22/01/2020Reducción de capitalAmpliación de capitalResulting capital: 1 533,06 € (−1 472,94 €)
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)
- 04/03/2020#5826330
AEDINCA INFORMACIONES SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1370 , F 14, S 8, H GC 18981, I/A 7 (24.02.20).
- 22/01/2020#5752990Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
AEDINCA INFORMACIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SOTO CRUZ JUAN MANUEL;PEREZ GONZALEZ RICARDO. Nombramientos. Adm. Unico: SOTO CRUZ JUAN MANUEL. Reducción de capital. Importe reducción: 1.472,94 Euros. Resultante Suscrito: 1… - 22/01/2020#5752989Declaración de unipersonalidad
AEDINCA INFORMACIONES SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SOTO CRUZ JUAN MANUEL. Datos registrales. T 1370 , F 14, S 8, H GC 18981, I/A 6 (14.01.20).
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
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.