BAKADIX FORUM SL
Hoja M807525· NIF B56709777
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/11/2023
- Directors :
- Garcia Pastrana Maria Elena, Castro Rivera Pedro Jose
Legal information
Legal information for BAKADIX FORUM SL
Activity
BAKADIX FORUM 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 23 November 2023. The Spanish commercial register has published 6 filings for this company, from 13 December 2023 to 3 January 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La consultoría, marketing, consultoría digital, asesoramiento marketing y publicidad, agencia de marketing y publicidad. Desarrollo de plataformas digitales, campañas de marketing y publicidad, campañas de internet, desarrollo web y plataformas de e-commerce. CNAE 7311 Agencias de publicidad. Dicha.
Directors and representatives
Directors
Current
- Garcia Pastrana Maria ElenaSince 04/12/2023Administrador Único
- Castro Rivera Pedro JoseSince 26/12/2024Administrador Único
Former
- Gracia Pastrana Maria ElenaCeased on 26/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2025· Registered 26/12/2024· I/A 2
- Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 2
- NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 2
- Cambio de objeto socialPublished 03/01/2025· Registered 26/12/2024· I/A 2
- ConstituciónPublished 13/12/2023· Registered 04/12/2023· I/A 1
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 1
Changes
- 03/01/2025Cambio de objeto social
La consultoría, marketing, consultoría digital, asesoramiento marketing y publicidad, agencia de marketing y publicidad. Desarrollo de plataformas digitales, campañas de marketing y publicidad, campañas de internet, desarrollo web y plataformas de e-commerce. CNAE 7311 Agencias de publicidad. Dicha.
- 03/01/2025Declaración de unipersonalidad
CASTRO RIVERA PEDRO JOSE
Capital · events
- 13/12/2023ConstituciónInitial capital: 3 010,00 €
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)
- 03/01/2025#10592852Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
BAKADIX FORUM SL. Declaración de unipersonalidad. Socio único: CASTRO RIVERA PEDRO JOSE. Ceses/Dimisiones. Adm. Unico: GRACIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CASTRO RIVERA PEDRO JOSE. Cambio de objeto social. La consultoría, marketin… - 13/12/2023#7838165ConstituciónNombramientos
BAKADIX FORUM SL. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitaci…
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 2023
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.