CEDEPLAST PUBLICIDAD SL
Hoja M130145· NIF B80869415
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mecerreyes Sobrin Arturo
Legal information
Legal information for CEDEPLAST PUBLICIDAD SL
Activity
CEDEPLAST PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 17 July 2017 to 29 November 2018, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
El marketing, publicidad, elaboración de estudios de mercado, logística, distribución, transporte, intermediación en el comercio, compra-venta y alquiler de inmuebles, importación y exportación, construcción, reformas y obra civil, registro y explotación de patentes. La compra y venta de artículos.
Directors and representatives
Directors
Current
- Mecerreyes Sobrin ArturoSince 07/07/2017Administrador Único
Former
- Gomez Muñoz DarioCeased on 07/07/2017Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/11/2018· Registered 21/11/2018· I/A 10
- Cambio de objeto socialPublished 29/11/2018· Registered 21/11/2018· I/A 10
- Ceses/DimisionesPublished 17/07/2017· Registered 07/07/2017· I/A 9
- NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 9
- Cambio de domicilio socialPublished 17/07/2017· Registered 07/07/2017· I/A 9
Changes
- 29/11/2018Cambio de objeto social
El marketing, publicidad, elaboración de estudios de mercado, logística, distribución, transporte, intermediación en el comercio, compra-venta y alquiler de inmuebles, importación y exportación, construcción, reformas y obra civil, registro y explotación de patentes. La compra y venta de artículos.
- 29/11/2018Modificaciones estatutarias
- 17/07/2017Cambio de domicilio social
C/ PRIMAVERA 10 - POLIGONO INDUSTRIAL "LAS MONJAS" (TORREJON DE ARDOZ)
Timeline (BORME)
- 29/11/2018#5152561Modificaciones estatutariasCambio de objeto social
CEDEPLAST PUBLICIDAD SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11.- REGIMEN DE LA JUNTA, DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. El marketing, publicidad, elaboración de estudios de mercado, logística, distribución, tran… - 17/07/2017#4463681Ceses/DimisionesNombramientosCambio de domicilio social
CEDEPLAST PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MUÑOZ DARIO. Nombramientos. Adm. Unico: MECERREYES SOBRIN ARTURO. Cambio de domicilio social. C/ PRIMAVERA 10 - POLIGONO INDUSTRIAL "LAS MONJAS" (TORREJON DE ARDOZ). Datos registrales. T 80…
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 — Agencias de publicidad — are listed together.