CARACTER SA
Hoja M54635· NIF A78014081
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Perez Salamanca Natalia
Legal information
Legal information for CARACTER SA
Activity
CARACTER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 14 June 2017, across 6 distinct types of filing.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Current
- Perez Salamanca NataliaSince 06/06/2017Administrador Único
Former
- Salamanca Del Amo AmaliaCeased on 06/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2012
Beneficial owner network map
Registered actos
Changes
- 31/07/2012Ampliación del objeto social
LA PRESTACION DE SERVICIOS AUXILIARES PARA LA COMERCIALIZACION DE CONTENIDOS Y SERVICIOS DIGITALES, ASI COMO LA PROMOCION DE LOS MISMOS.-COMERCIO PORINTERNET ......
- 31/07/2012Cambio de domicilio social
C/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID)
- 31/07/2012Declaración de unipersonalidad
SALAMANCA DEL AMO AMALIA
Timeline (BORME)
- 14/06/2017#4417492Ceses/DimisionesNombramientos
CARACTER SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SALAMANCA DEL AMO AMALIA. Nombramientos. Adm. Unico: PEREZ SALAMANCA NATALIA. Datos registrales. T 35717 , F 157, S 8, H M 54635, I/A 13 ( 6.06.17).
- 14/01/2016#3661628Reelecciones
CARACTER SA. Reelecciones. Adm. Unico: SALAMANCA DEL AMO AMALIA. Datos registrales. T 3205 , F 23, S 8, H M 54635, I/A 12 ( 5.01.16).
- 31/07/2012#1839172Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
CARACTER SA. Declaración de unipersonalidad. Socio único: SALAMANCA DEL AMO AMALIA. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS AUXILIARES PARA LA COMERCIALIZACION DE CONTENIDOS Y SERVICIOS DIGITALES, ASI COMO LA PROMOCION DE LOS MISMOS.… - 06/03/2009#107041Reelecciones
CARACTER SA. Reelecciones. Adm. Unico: SALAMANCA DEL AMO AMALIA. Datos registrales. T 3205 , F 23, S 8, H M 54635, I/A 10 (24.02.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.