ARTDICOM, CONSULTING SL

Hoja M577189· NIF B86923711

Struck off · 14/01/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2014

Legal information

Legal information for ARTDICOM, CONSULTING SL

NIF
Hoja registral
IRUS1000292236556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2014
LocalityAlcobendas
Register referenceTomo 32071 · Folio 134 · Hoja M577189
StatusLiquidada

Activity

ARTDICOM, CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 March 2014. The Spanish commercial register has published 10 filings for this company, from 28 March 2014 to 14 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1) Desarrollo de todo tipo de actividades artísticas, creando ideas, dibujos, ilustraciones y diseños, realización de obras de arte, pinturas, cuadros, murales y esculturas. 2) Agencia de publicidad de servicios plenos cuya finalidad es la de crear, proyectar, producir, realizar, ejecutar,...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ARTDICOM, CONSULTING …Carrion Minguez MarcialCarrion Minguez Marc…CARSOT SACARSOT SAMEILAEC3GE SAMEILAEC3GE SA

Registered actos

  1. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 5
  2. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 5
  3. DisoluciónPublished 14/01/2022· Registered 07/01/2022· I/A 5
  4. ExtinciónPublished 14/01/2022· Registered 07/01/2022· I/A 5
  5. Cambio de domicilio socialPublished 14/09/2020· Registered 07/09/2020· I/A 4
  6. Cambio de domicilio socialPublished 23/11/2015· Registered 13/11/2015· I/A 3
  7. Ceses/DimisionesPublished 29/06/2015· Registered 18/06/2015· I/A 2
  8. NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 2
  9. ConstituciónPublished 28/03/2014· Registered 20/03/2014· I/A 1
  10. NombramientosPublished 28/03/2014· Registered 20/03/2014· I/A 1

Changes

  1. 14/01/2022Disolución
  2. 14/01/2022Extinción
  3. 14/09/2020Cambio de domicilio social

    AVDA DE LA VEGA NUMERO 12, PORTAL 7, 4º B (ALCOBENDAS)

  4. 23/11/2015Cambio de domicilio social

    C/ DEL IRIS 42 2º - IZQUIERDA, EDIFICIO GUAYARMINA (ALCOBENDAS)

Capital · events

  1. 28/03/2014Constitución
    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. 14/01/2022#6761060
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARTDICOM, CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CARRION MINGUEZ MARCIAL. Nombramientos. Liquidador: CARRION MINGUEZ MARCIAL. Disolución. Voluntaria. Extinción. Datos registrales. T 32071 , F 134, S 8, H M 577189, I/A 5 ( 7.01.22).
  2. 14/09/2020#6034169
    Cambio de domicilio social
    ARTDICOM, CONSULTING SL. Cambio de domicilio social. AVDA DE LA VEGA NUMERO 12, PORTAL 7, 4º B (ALCOBENDAS). Datos registrales. T 32071 , F 134, S 8, H M 577189, I/A 4 ( 7.09.20).
  3. 23/11/2015#3598273
    Cambio de domicilio social
    ARTDICOM, CONSULTING SL. Cambio de domicilio social. C/ DEL IRIS 42 2º - IZQUIERDA, EDIFICIO GUAYARMINA (ALCOBENDAS). Datos registrales. T 32071 , F 133, S 8, H M 577189, I/A 3 (13.11.15).
  4. 29/06/2015#3392187
    Ceses/DimisionesNombramientos
    ARTDICOM, CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: CARRION MINGUEZ MARCIAL;UNCETA DE LA CRUZ RODRIGO. Nombramientos. Adm. Unico: CARRION MINGUEZ MARCIAL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  5. 28/03/2014#2740406
    ConstituciónNombramientos
    ARTDICOM, CONSULTING SL. Constitución. Comienzo de operaciones: 27.01.14. Objeto social: 1) Desarrollo de todo tipo de actividades artísticas, creando ideas, dibujos, ilustraciones y diseños, realización de obras de arte, pinturas, cuadros, murales y…

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 2014

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 DE LA VEGA NUMERO 12, PORTAL 7, 4º B (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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