BOITE PUBLICIDAD SL
Hoja M108176· NIF B80648157
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roncero Gonzalez Rosa Maria
Legal information
Legal information for BOITE PUBLICIDAD SL
Activity
BOITE PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 22 November 2010 to 11 March 2015, across 2 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Roncero Gonzalez Rosa MariaSince 10/11/2010Administrador Único
Former
- Caja Alonso Jose LuisCeased on 10/11/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2010· Registered 10/11/2010· I/A 4
- NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 4
Timeline (BORME)
- 11/03/2015#3231674
BOITE PUBLICIDAD SL. Situación concursal. Procedimiento concursal 394/2011. FIRME: Si, Fecha de resolución 5/05/2014. Sentencia de aprobación del convenio. Juzgado: num. 5 JUZGADO DE LO MERCANTIL DE MADRID. Juez: TEODORO LADRON ROJA. Resoluciones: DE… - 11/06/2014#2845574
BOITE PUBLICIDAD SL. Situación concursal. Procedimiento concursal 394/2011. FIRME: No, Fecha de resolución 5/05/2014. Sentencia de aprobación del convenio. Juzgado: num. 5 JUZGADO DE LO MERCANTIL DE MADRID. Juez: GARCIA MARRERO, JAVIER. Resoluciones:… - 12/12/2011#1496070
BOITE PUBLICIDAD SL. Situación concursal. Procedimiento concursal 394/2011. FIRME: Si, Fecha de resolución 29/07/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 5 JUZGADO DE LO MERCANTIL DE MADRID. Juez: GARCIA MARRERO, JAVIER. Situa… - 22/11/2010#955909Ceses/DimisionesNombramientos
BOITE PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: CAJA ALONSO JOSE LUIS. Nombramientos. Adm. Unico: RONCERO GONZALEZ ROSA MARIA. Datos registrales. T 6646 , F 38, S 8, H M 108176, I/A 4 (10.11.10).
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
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.