BUGANVILLA PRODUCCIONES SL

Hoja M414880· NIF B84776483

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Director :
Zatarain Ruiz Angel

Legal information

Legal information for BUGANVILLA PRODUCCIONES SL

NIF
Hoja registral
IRUS1000278034877
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23149 · Folio 29 · Hoja M414880
StatusVigente

Activity

BUGANVILLA PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 11 filings for this company, from 21 November 2012 to 22 December 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

COMERCIALIZACION Y PRODUCCION RADIOFONICA , SERVICIOS DE RADIODIFUSION.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BUGANVILLA PRODUCCION…Zatarain Ruiz AngelZatarain Ruiz AngelANIMAL DOMINION SOCIEDAD LIMITADAANIMAL DOMINION SOCI…JJAZSMK7 SOCIEDAD LIMITADAJJAZSMK7 SOCIEDAD LI…DORNE PARTNERS SLDORNE PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 5
  2. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 5
  3. Modificaciones estatutariasPublished 22/12/2015· Registered 14/12/2015· I/A 5
  4. Cambio de domicilio socialPublished 22/12/2015· Registered 14/12/2015· I/A 5
  5. Ceses/DimisionesPublished 16/10/2015· Registered 08/10/2015· I/A 4
  6. NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 4
  7. Cambio de domicilio socialPublished 16/10/2015· Registered 08/10/2015· I/A 4
  8. Ceses/DimisionesPublished 16/09/2014· Registered 09/09/2014· I/A 3
  9. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 3
  10. Cambio de domicilio socialPublished 21/11/2012· Registered 06/11/2012· I/A 2
  11. Cambio de objeto socialPublished 21/11/2012· Registered 06/11/2012· I/A 2

Changes

  1. 22/12/2015Cambio de domicilio social

    C/ PELAYO 74 BAJO (MADRID)

  2. 22/12/2015Modificaciones estatutarias
  3. 16/10/2015Cambio de domicilio social

    C/ DOCTOR ESQUERDO NUMERO 169, ESCALERA A, 1º D (MADRID)

  4. 21/11/2012Cambio de domicilio social

    C/ SOROLLA 5 (MANZANARES EL REAL)

  5. 21/11/2012Cambio de objeto social

    COMERCIALIZACION Y PRODUCCION RADIOFONICA , SERVICIOS DE RADIODIFUSION.

Timeline (BORME)

  1. 22/12/2015#3643923
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BUGANVILLA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: CARROMERO BARRIOS ANGEL FRANCISCO. Nombramientos. Adm. Unico: ZATARAIN RUIZ ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PELAYO…
  2. 16/10/2015#3542084
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUGANVILLA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: BENEJAM SAURA JOSE LUIS. Nombramientos. Adm. Unico: CARROMERO BARRIOS ANGEL FRANCISCO. Cambio de domicilio social. C/ DOCTOR ESQUERDO NUMERO 169, ESCALERA A, 1º D (MADRID). Datos registrales. …
  3. 16/09/2014#2968671
    Ceses/DimisionesNombramientos
    BUGANVILLA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: BENEJAM SAURA JOSE LUIS;EGERMANN FRIEDER MAXIMILIAN. Nombramientos. Adm. Unico: BENEJAM SAURA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 21/11/2012#1994122
    Cambio de domicilio socialCambio de objeto social
    BUGANVILLA PRODUCCIONES SL. Cambio de domicilio social. C/ SOROLLA 5 (MANZANARES EL REAL). Cambio de objeto social. COMERCIALIZACION Y PRODUCCION RADIOFONICA , SERVICIOS DE RADIODIFUSION. Datos registrales. T 23149 , F 28, S 8, H M 414880, I/A 2 ( 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/ PELAYO 74 BAJO (MADRID), 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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector