BOITE PUBLICIDAD SL

Hoja M108176· NIF B80648157

ConcursoMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Roncero Gonzalez Rosa Maria

Legal information

Legal information for BOITE PUBLICIDAD SL

NIF
Hoja registral
IRUS1000250353138
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29176 · Folio 40 · Hoja M108176
StatusConcurso

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

Former

Directors network map

4 nodes Person Company
BOITE PUBLICIDAD SLRoncero Gonzalez Rosa MariaRoncero Gonzalez Ros…CAJA PUBLICIDAD SLCAJA PUBLICIDAD SLTHE FROG PUBLICIDAD SLTHE FROG PUBLICIDAD …

Registered actos

  1. Ceses/DimisionesPublished 22/11/2010· Registered 10/11/2010· I/A 4
  2. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 4

Timeline (BORME)

  1. 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
  2. 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:
  3. 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
  4. 22/11/2010#955909
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressARTURO SORIA, NUM. 353 1A, MADRID
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.