B2BNOMAD, SOCIEDAD LIMITADA

Hoja GC58229· NIF B05463088

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
24 500,00 €
Incorporation :
08/06/2021
Director :
Valero Diaz Pedro Alvaro

Legal information

Legal information for B2BNOMAD, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080556243
Legal formSociedad Limitada (SL)
Share capital24 500,00 €
Incorporation date08/06/2021
Register referenceTomo 2266 · Folio 165 · Hoja GC58229
StatusVigente

Activity

B2BNOMAD, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 June 2021. The Spanish commercial register has published 6 filings for this company, from 8 June 2021 to 7 November 2023, across 5 distinct types of filing. Its registered share capital is 24 500,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad y otros servicios de reservas y actividades relacionadas con los mismos. Prestación de servicios de publicidad, mediante anuncios, carteles, folletos, películas publicitarias, prensa, radio y televisión...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
B2BNOMAD, SOCIEDAD LI…Valero Diaz Pedro AlvaroValero Diaz Pedro Al…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 3
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 3
  3. Ampliación de capitalPublished 26/06/2023· Registered 16/06/2023· I/A 2
  4. Modificaciones estatutariasPublished 26/06/2023· Registered 16/06/2023· I/A 2
  5. ConstituciónPublished 08/06/2021· Registered 31/05/2021· I/A 1
  6. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 1

Changes

  1. 26/06/2023Modificaciones estatutarias

Capital · events

  1. 26/06/2023Ampliación de capital
    Resulting capital: 24 500,00 € (+19 500,00 €)
  2. 08/06/2021Constitución
    Initial capital: 5 000,00 €

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. 07/11/2023#7781875
    Ceses/DimisionesNombramientos
    B2BNOMAD, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ SANTANA SEBASTIAN ALEJANDRO. Nombramientos. Adm. Unico: VALERO DIAZ PEDRO ALVARO. Datos registrales. T 2266 , F 165, S 8, H GC 58229, I/A 3 (30.10.23).
  2. 26/06/2023#7597264
    Ampliación de capitalModificaciones estatutarias
    B2BNOMAD, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 19.500,00 Euros. Resultante Suscrito: 24.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2266 , F 165, S 8, …
  3. 08/06/2021#6464287
    ConstituciónNombramientos
    B2BNOMAD, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.05.21. Objeto social: Agencias de publicidad y otros servicios de reservas y actividades relacionadas con los mismos. Prestación de servicios de publicidad, median…

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 2021

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 TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector