BRANDOFFON SL

Hoja M237130· NIF B82307885

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Stalman Saba Andres
Former name :
DE TODO COMO EN BOTICA GRUPO MCP SL

Legal information

Legal information for BRANDOFFON SL

NIF
Hoja registral
IRUS1000262521136
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 14364 · Folio 37 · Hoja M237130
Former names
DE TODO COMO EN BOTICA GRUPO MCP SL2011-01-27 → 2013-09-11
StatusVigente

Activity

BRANDOFFON 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 27 January 2011 to 12 February 2015, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 8
  2. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 8
  3. Cambio de denominación socialPublished 11/09/2013· Registered 03/09/2013· I/A 7
  4. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 6
  5. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 6

Changes

  1. 12/02/2015Cambio de denominación social

    DE TODO COMO EN BOTICA GRUPO MCP SL→BRANDOFFON SL

Timeline (BORME)

  1. 12/02/2015#3189206
    Ceses/DimisionesNombramientos
    BRANDOFFON SL. Ceses/Dimisiones. Adm. Unico: FISCALGES CONSULTORES SL. Representan: FUENTES FERNANDEZ JUAN CARLOS. Nombramientos. Adm. Unico: STALMAN SABA ANDRES. Datos registrales. T 14364 , F 37, S 8, H M 237130, I/A 8 ( 4.02.15).
  2. 11/09/2013#2447118

    Company name: DE TODO COMO EN BOTICA GRUPO MCP SL

    Cambio de denominación social
    DE TODO COMO EN BOTICA GRUPO MCP SL. Cambio de denominación social. BRANDOFFON SL. Datos registrales. T 14364 , F 37, S 8, H M 237130, I/A 7 ( 3.09.13).
  3. 27/01/2011#1040066

    Company name: DE TODO COMO EN BOTICA GRUPO MCP SL

    Ceses/DimisionesNombramientos
    DE TODO COMO EN BOTICA GRUPO MCP SL. Ceses/Dimisiones. Adm. Unico: FRIAS FERNANDEZ OLGA MARIA. Nombramientos. Representan: FUENTES FERNANDEZ JUAN CARLOS. Adm. Unico: FISCALGES CONSULTORES SL. Datos registrales. T 14364 , F 37, S 8, H M 237130, I/A 6 …

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 addressC/ FRANCISCO DE ROJAS, 9, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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