BRIGHT-NOW SOCIEDAD LIMITADA

Hoja M727367· NIF B90449984

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Morales Serrano Raul

Legal information

Legal information for BRIGHT-NOW SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000306563468
Legal formSociedad Limitada (SL)
Register referenceTomo 41015 · Folio 21 · Hoja M727367
StatusVigente

Activity

BRIGHT-NOW SOCIEDAD LIMITADA 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, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1.- Agencia de publicidad. Prestación de servicios de publicidad, marketing o promociones comerciales y de ventas bien directamente o bien mediante participación en otras sociedades. Artes gráficas e impresión publicitaria. Impresión de vinilos y camisetas. Impresión de textos o imágenes ...

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
BRIGHT-NOW SOCIEDAD L…Morales Serrano RaulMorales Serrano RaulDuran Mesas VanessaDuran Mesas VanessaKIDS BRAIN SLKIDS BRAIN SLROJAS & MACOTELA ESPECTACULOS SLROJAS & MACOTELA ESP…SERVICIOS PROFESIONALES ITVS SLSERVICIOS PROFESIONA…ITV TOLEDO TRES SOCIOS SLITV TOLEDO TRES SOCI…DATA MARKETING TECH ANALYTICS SLDATA MARKETING TECH …KIDSBRAIN INTERNATIONAL DEVELOPMENT SLKIDSBRAIN INTERNATIO…KIDS BRAIN SLKIDS BRAIN SLIBOTICS CAPITAL FOUNDING SLIBOTICS CAPITAL FOUN…MERCATECNIC CONSULTING SERVICES SLMERCATECNIC CONSULTI…UNNUSUAL EVENTOS Y COMUNICACION SLUNNUSUAL EVENTOS Y C…BLOCKCHAIN CERTIFICATION CONSULTING SERVICES SLBLOCKCHAIN CERTIFICA…HYPERBOLA TECHNOLOGY SLHYPERBOLA TECHNOLOGY…BUSARDO INVERSIONES SLBUSARDO INVERSIONES …IOTRAINNING COMPANY SLIOTRAINNING COMPANY …MENTE PENSANTE SOCIEDAD LIMITADAMENTE PENSANTE SOCIE…DELTASIGMA PROMOCIONES, SLDELTASIGMA PROMOCION…ALCARAVAN ITV SLALCARAVAN ITV SLSTYC GESTION LEVANTE, SOCIEDAD LIMITADASTYC GESTION LEVANTE…INGENIERIA Y GESTION DE ITV CASTILLA LA MANCHA SLINGENIERIA Y GESTION…FINCAS CANTORRALES SLFINCAS CANTORRALES SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BRIGHT-NOW SOCIEDAD L…Morales Serrano RaulMorales Serrano RaulGESTION Y SERVICIOS PROFESIONALES SPAIN SLGESTION Y SERVICIOS …DATA MARKETING TECH ANALYTICS SLDATA MARKETING TECH …HYPERBOLA TECHNOLOGY SLHYPERBOLA TECHNOLOGY…IOTRAINNING COMPANY SLIOTRAINNING COMPANY …MENTE PENSANTE SOCIEDAD LIMITADAMENTE PENSANTE SOCIE…DELTASIGMA PROMOCIONES, SLDELTASIGMA PROMOCION…

Beneficial owner (UBO)

Morales Serrano Raul100 %

Individual · ultimate beneficial owner · since 30/10/2020

Beneficial owner network map

8 nodes Person Company
BRIGHT-NOW SOCIEDAD L…Morales Serrano RaulMorales Serrano RaulGESTION Y SERVICIOS PROFESIONALES SPAIN SLGESTION Y SERVICIOS …DATA MARKETING TECH ANALYTICS SLDATA MARKETING TECH …HYPERBOLA TECHNOLOGY SLHYPERBOLA TECHNOLOGY…IOTRAINNING COMPANY SLIOTRAINNING COMPANY …MENTE PENSANTE SOCIEDAD LIMITADAMENTE PENSANTE SOCIE…DELTASIGMA PROMOCIONES, SLDELTASIGMA PROMOCION…

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2020· Registered 23/10/2020· I/A 2
  2. Ceses/DimisionesPublished 30/10/2020· Registered 23/10/2020· I/A 2
  3. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 30/10/2020· Registered 23/10/2020· I/A 2
  5. Cambio de objeto socialPublished 30/10/2020· Registered 23/10/2020· I/A 2

Changes

  1. 30/10/2020Cambio de domicilio social

    C/ WAGNER 33 (GETAFE)

  2. 30/10/2020Cambio de objeto social

    1.- Agencia de publicidad. Prestación de servicios de publicidad, marketing o promociones comerciales y de ventas bien directamente o bien mediante participación en otras sociedades. Artes gráficas e impresión publicitaria. Impresión de vinilos y camisetas. Impresión de textos o imágenes ...

  3. 30/10/2020Declaración de unipersonalidad

    MORALES SERRANO RAUL

Timeline (BORME)

  1. 30/10/2020#6098152
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BRIGHT-NOW SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORALES SERRANO RAUL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MORALES SERRANO RAUL. Cambio de domicilio social. C/ WAGNER 33 (GETAFE). Ca…

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/ WAGNER 33 (GETAFE), 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.

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