CASANOVA & HAWKX DIGITAL SL

Hoja A164973· NIF B42641043

Struck off · 08/02/2022Alicante
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2019

Legal information

Legal information for CASANOVA & HAWKX DIGITAL SL

NIF
Hoja registral
IRUS1000172908654
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2019
LocalityElche/Elx
Register referenceTomo 4211 · Folio 85 · Hoja A164973
StatusLiquidada

Activity

CASANOVA & HAWKX DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 9 May 2019. The Spanish commercial register has published 12 filings for this company, from 9 May 2019 to 8 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

la intermediación en la prestacioón de servicios de consultoría en las áreas de marketing digital.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2022· Registered 31/01/2022· I/A 6
  2. NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 6
  3. DisoluciónPublished 08/02/2022· Registered 31/01/2022· I/A 6
  4. ExtinciónPublished 08/02/2022· Registered 31/01/2022· I/A 6
  5. Ceses/DimisionesPublished 14/06/2021· Registered 03/06/2021· I/A 5
  6. NombramientosPublished 14/06/2021· Registered 03/06/2021· I/A 5
  7. RevocacionesPublished 16/11/2020· Registered 05/11/2020· I/A 4
  8. Ceses/DimisionesPublished 11/08/2020· Registered 03/08/2020· I/A 3
  9. NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 3
  10. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 2
  11. ConstituciónPublished 09/05/2019· Registered 29/04/2019· I/A 1
  12. NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 1

Changes

  1. 08/02/2022Disolución
  2. 08/02/2022Extinción

Capital · events

  1. 09/05/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/02/2022#6800026
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASANOVA & HAWKX DIGITAL SL. Ceses/Dimisiones. Liquidador: CASANOVA MIRA JOSE TOMAS. Adm. Mancom.: CASANOVA MIRA JOSE TOMAS;MORENO PASTOR DIEGO. Nombramientos. Liquidador: CASANOVA MIRA JOSE TOMAS. Disolución. Voluntaria. Extinción. Datos registrales
  2. 14/06/2021#6471605
    Ceses/DimisionesNombramientos
    CASANOVA & HAWKX DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: CASANOVA MIRA JOSE TOMAS;MORENO PASTOR ALEJANDRO. Nombramientos. Adm. Mancom.: CASANOVA MIRA JOSE TOMAS;MORENO PASTOR DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrad
  3. 16/11/2020#6118103
    Revocaciones
    CASANOVA & HAWKX DIGITAL SL. Revocaciones. Apoderado: NARANJO SANCHEZ CESAR. Datos registrales. T 4211 , F 85, S 8, H A 164973, I/A 4 ( 5.11.20).
  4. 11/08/2020#5987931
    Ceses/DimisionesNombramientos
    CASANOVA & HAWKX DIGITAL SL. Ceses/Dimisiones. Adm. Unico: CASANOVA MIRA JOSE TOMAS. Nombramientos. Adm. Solid.: CASANOVA MIRA JOSE TOMAS;MORENO PASTOR ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad
  5. 20/05/2019#5399948
    Nombramientos
    CASANOVA & HAWKX DIGITAL SL. Nombramientos. Apoderado: NARANJO SANCHEZ CESAR. Datos registrales. T 4211 , F 84, S 8, H A 164973, I/A 2 (10.05.19).
  6. 09/05/2019#5385324
    ConstituciónNombramientos
    CASANOVA & HAWKX DIGITAL SL. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: la intermediación en la prestacioón de servicios de consultoría en las áreas de marketing digital. Domicilio: AVDA SANTIAGO RAMON Y CAJAL 37 BAJO - POLIGONO I

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· Incorporated 2019

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 addressAVDA SANTIAGO RAMON Y CAJAL 37 BAJO - POLIGONO IND (ELCHE), Elche/Elx, Alicante
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.