ALLWHITE COMUNICACION DIGITAL SL
Hoja M596184· NIF B87192944
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2015
- Directors :
- Martinez Alhama Luis Fernando, Susperregui Erausquin Ignacio
Legal information
Legal information for ALLWHITE COMUNICACION DIGITAL SL
Activity
ALLWHITE COMUNICACION DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 February 2015. The Spanish commercial register has published 5 filings for this company, from 19 February 2015 to 1 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La Sociedad tendrá por objeto: El desarrollo de una agencia de marketing; la intermediación, promoción y desarrollo de actividades relacionadas con la publicidad; el estudio de mercados y la organización de eventos, reuniones y foros publicitarios, culturales y promocionales; el desarrollo y diseño.
Directors and representatives
Directors
Current
- Martinez Alhama Luis FernandoSince 25/05/2016Administrador Solidario
- Susperregui Erausquin IgnacioSince 25/05/2016Administrador Solidario
Former
- Galian Ubeda IsidoroCeased on 25/05/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2016· Registered 25/05/2016· I/A 2
- NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 2
- Cambio de domicilio socialPublished 01/06/2016· Registered 25/05/2016· I/A 2
- ConstituciónPublished 19/02/2015· Registered 12/02/2015· I/A 1
- NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 1
Changes
- 01/06/2016Cambio de domicilio social
C/ DON RAMON DE LA CRUZ, 87, ESCALERA INTERIOR, 4º (MADRID)
Capital · events
- 19/02/2015ConstituciónInitial 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)
- 01/06/2016#3880968Ceses/DimisionesNombramientosCambio de domicilio social
ALLWHITE COMUNICACION DIGITAL SL. Ceses/Dimisiones. Adm. Unico: GALIAN UBEDA ISIDORO. Nombramientos. Adm. Solid.: MARTINEZ ALHAMA LUIS FERNANDO;SUSPERREGUI ERAUSQUIN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 19/02/2015#3200821ConstituciónNombramientos
ALLWHITE COMUNICACION DIGITAL SL. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: La Sociedad tendrá por objeto: El desarrollo de una agencia de marketing; la intermediación, promoción y desarrollo de actividades relacionadas con la p…
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 2015
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.