CASANOVA & HAWKX DIGITAL SL
Hoja A164973· NIF B42641043
- 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
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
- Moreno Pastor DiegoCeased on 31/01/2022Administrador Mancomunado
- Moreno Pastor AlejandroCeased on 03/06/2021Administrador Solidario
- Casanova Mira Jose TomasCeased on 31/01/2022Liquidador
Authorised representatives
Former
- Naranjo Sanchez CesarCeased on 05/11/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2022· Registered 31/01/2022· I/A 6
- NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 6
- DisoluciónPublished 08/02/2022· Registered 31/01/2022· I/A 6
- ExtinciónPublished 08/02/2022· Registered 31/01/2022· I/A 6
- Ceses/DimisionesPublished 14/06/2021· Registered 03/06/2021· I/A 5
- NombramientosPublished 14/06/2021· Registered 03/06/2021· I/A 5
- RevocacionesPublished 16/11/2020· Registered 05/11/2020· I/A 4
- Ceses/DimisionesPublished 11/08/2020· Registered 03/08/2020· I/A 3
- NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 3
- NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 2
- ConstituciónPublished 09/05/2019· Registered 29/04/2019· I/A 1
- NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 1
Changes
- 08/02/2022Disolución
- 08/02/2022Extinción
Capital · events
- 09/05/2019ConstituciónInitial 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)
- 08/02/2022#6800026Ceses/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… - 14/06/2021#6471605Ceses/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… - 16/11/2020#6118103Revocaciones
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).
- 11/08/2020#5987931Ceses/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… - 20/05/2019#5399948Nombramientos
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).
- 09/05/2019#5385324ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.