ANDTONIC STUDIOS SOCIEDAD LIMITADA

Hoja M617059· NIF B95606695

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
13/08/2012
Director :
Rey Cabeza Alvaro

Legal information

Legal information for ANDTONIC STUDIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000295982995
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date13/08/2012
Register referenceTomo 34301 · Folio 31 · Hoja M617059
StatusVigente

Activity

ANDTONIC STUDIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 August 2012. The Spanish commercial register has published 13 filings for this company, from 13 August 2012 to 2 October 2024, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ANDTONIC STUDIOS SOCI…Rey Cabeza AlvaroRey Cabeza AlvaroRey Cabeza DiegoRey Cabeza DiegoANDTONIC STUDIOS SOCIEDAD LIMITADAANDTONIC STUDIOS SOC…JAWA STORE SOCIEDAD LIMITADAJAWA STORE SOCIEDAD …WASKMAN STUDIOS SLWASKMAN STUDIOS SLWONBAT STUDIO SOCIEDAD LIMITADAWONBAT STUDIO SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDTONIC STUDIOS SOCI…Rey Cabeza AlvaroRey Cabeza Alvaro

Beneficial owner (UBO)

Rey Cabeza Alvaro100 %

Individual · ultimate beneficial owner · since 25/09/2024

Beneficial owner network map

2 nodes Person Company
ANDTONIC STUDIOS SOCI…Rey Cabeza AlvaroRey Cabeza Alvaro

Registered actos

  1. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 8
  2. Cambio de domicilio socialPublished 25/09/2024· Registered 18/09/2024· I/A 7
  3. Declaración de unipersonalidadPublished 25/09/2024· Registered 18/09/2024· I/A 6
  4. Ceses/DimisionesPublished 07/09/2018· Registered 31/08/2018· I/A 5
  5. NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 5
  6. Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 4
  7. Modificaciones estatutariasPublished 09/03/2016· Registered 01/03/2016· I/A 3
  8. Cambio de domicilio socialPublished 29/01/2016· Registered 21/01/2016· I/A 2

Changes

  1. 25/09/2024Cambio de domicilio social

    C/ SANTA CRUZ DE MARCENADO 7 (MADRID)

  2. 25/09/2024Declaración de unipersonalidad

    REY CABEZA ALVARO

  3. 09/03/2016Modificaciones estatutarias
  4. 29/01/2016Cambio de domicilio social

    C/ LA MADERA 1 - BAJO A (MADRID)

Timeline (BORME)

  1. 02/10/2024#8274752
    Nombramientos
    ANDTONIC STUDIOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: NOGALES DORADO SERGIO. Datos registrales. S 8 , H M 617059, I/A 8 (25.09.24).
  2. 25/09/2024#8265593
    Cambio de domicilio social
    ANDTONIC STUDIOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA CRUZ DE MARCENADO 7 (MADRID). Datos registrales. S 8 , H M 617059, I/A 7 (18.09.24).
  3. 25/09/2024#8265592
    Declaración de unipersonalidad
    ANDTONIC STUDIOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REY CABEZA ALVARO. Datos registrales. S 8 , H M 617059, I/A 6 (18.09.24).
  4. 07/09/2018#5041254
    Ceses/DimisionesNombramientos
    ANDTONIC STUDIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REY CABEZA ALVARO. Nombramientos. Adm. Unico: REY CABEZA ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  5. 18/07/2018#4971442
    Ceses/Dimisiones
    ANDTONIC STUDIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REY CABEZA DIEGO. Datos registrales. T 34301 , F 31, S 8, H M 617059, I/A 4 (11.07.18).
  6. 09/03/2016#3759647
    Modificaciones estatutarias
    ANDTONIC STUDIOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 13 de los estatutos.. Datos registrales. T 34301 , F 31, S 8, H M 617059, I/A 3 ( 1.03.16).
  7. 29/01/2016#3688206
    Cambio de domicilio social
    ANDTONIC STUDIOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA MADERA 1 - BAJO A (MADRID). Datos registrales. T 34301 , F 31, S 8, H M 617059, I/A 2 (21.01.16).

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 2012

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 addressC/ SANTA CRUZ DE MARCENADO 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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