CAMAROTE CREATIVO SL
Hoja M459397· NIF B85100170
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CHITTY BROTHERS SL
Legal information
Legal information for CAMAROTE CREATIVO SL
Activity
CAMAROTE CREATIVO 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 7 filings for this company, from 3 February 2012 to 26 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- CHITTY BROTHERS SLSince 14/03/2014Administrador Único
Former
- A&M CHITTY SLCeased on 19/03/2018Administrador Solidario
Authorised representatives
Current
- Ruiz Chitty AlejandroSince 14/03/2014Representante
Former
- Ruiz Chitty MarcosCeased on 19/03/2018Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2018· Registered 19/03/2018· I/A 5
- NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 5
- Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 4
- NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 4
- Modificaciones estatutariasPublished 24/03/2014· Registered 14/03/2014· I/A 4
- Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 3
- Cambio de domicilio socialPublished 03/02/2012· Registered 25/01/2012· I/A 2
Changes
- 24/03/2014Modificaciones estatutarias
- 26/04/2013Cambio de domicilio social
C/ GUECHO 62 (MADRID)
- 03/02/2012Cambio de domicilio social
AVDA DOCTOR ARCE 14 (MADRID)
Timeline (BORME)
- 26/03/2018#4812070Ceses/DimisionesNombramientos
CAMAROTE CREATIVO SL. Ceses/Dimisiones. Representan: RUIZ CHITTY MARCOS. Adm. Solid.: CHITTY BROTHERS SL;A&M CHITTY SL. Representan: RUIZ CHITTY ALEJANDRO. Nombramientos. Adm. Unico: CHITTY BROTHERS SL. Representan: RUIZ CHITTY ALEJANDRO. Otros conce… - 24/03/2014#2732009Ceses/DimisionesNombramientosModificaciones estatutarias
CAMAROTE CREATIVO SL. Ceses/Dimisiones. Adm. Solid.: RUIZ CHITTY ALEJANDRO;RUIZ CHITTY MARCOS. Nombramientos. Representan: RUIZ CHITTY MARCOS;RUIZ CHITTY ALEJANDRO. Adm. Solid.: CHITTY BROTHERS SL;A&M CHITTY SL. Modificaciones estatutarias. MODIFICAD… - 26/04/2013#2248896Cambio de domicilio social
CAMAROTE CREATIVO SL. Cambio de domicilio social. C/ GUECHO 62 (MADRID). Datos registrales. T 25496 , F 136, S 8, H M 459397, I/A 3 (18.04.13).
- 03/02/2012#1574336Cambio de domicilio social
CAMAROTE CREATIVO SL. Cambio de domicilio social. AVDA DOCTOR ARCE 14 (MADRID). Datos registrales. T 25496 , F 136, S 8, H M 459397, I/A 2 (25.01.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.