CIMAM WEB COMMUNICATIONS, SOCIEDAD LIMITADA

Hoja GC54367· NIF B76321488

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2018
Director :
Marini Tiziano
Former name :
CANARIAS CONTIGO, SOCIEDAD LIMITADA

Legal information

Legal information for CIMAM WEB COMMUNICATIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079476686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2018
Register referenceTomo 2196 · Folio 82 · Hoja GC54367
Former names
CANARIAS CONTIGO, SOCIEDAD LIMITADA2018-07-23 → 2020-10-02
StatusVigente

Activity

CIMAM WEB COMMUNICATIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 July 2018. The Spanish commercial register has published 6 filings for this company, from 23 July 2018 to 2 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamientos y de cualesquiera otros inmuebles.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CIMAM WEB COMMUNICATI…Marini TizianoMarini TizianoR2SYSMIN, SOCIEDAD LIMITADAR2SYSMIN, SOCIEDAD L…SOLUTION TARGET CONSULTING, SOCIEDAD LIMITADASOLUTION TARGET CONS…OBJECTIVE.HSE, SOCIEDAD LIMITADAOBJECTIVE.HSE, SOCIE…

Cap table · shareholdings

  • Marini Tiziano100 %

    Individual · since 23/07/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CIMAM WEB COMMUNICATI…Marini TizianoMarini TizianoCKWARESERVICIOS, SOCIEDAD LIMITADACKWARESERVICIOS, SOC…

Beneficial owner (UBO)

Marini Tiziano100 %

Individual · ultimate beneficial owner · since 23/07/2018

Beneficial owner network map

3 nodes Person Company
CIMAM WEB COMMUNICATI…Marini TizianoMarini TizianoCKWARESERVICIOS, SOCIEDAD LIMITADACKWARESERVICIOS, SOC…

Registered actos

  1. Modificaciones estatutariasPublished 02/10/2020· Registered 25/09/2020· I/A 2
  2. Cambio de denominación socialPublished 02/10/2020· Registered 25/09/2020· I/A 2
  3. Cambio de objeto socialPublished 02/10/2020· Registered 25/09/2020· I/A 2
  4. ConstituciónPublished 23/07/2018· Registered 16/07/2018· I/A 1
  5. Declaración de unipersonalidadPublished 23/07/2018· Registered 16/07/2018· I/A 1
  6. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 1

Changes

  1. 02/10/2020Cambio de objeto social

    Agencias de publicidad. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamientos y de cualesquiera otros inmuebles.

  2. 02/10/2020Modificaciones estatutarias
  3. 23/07/2018Declaración de unipersonalidad

    MARINI TIZIANO

Capital · events

  1. 23/07/2018Constitución
    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. 02/10/2020#6058702

    Company name: CANARIAS CONTIGO, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    CANARIAS CONTIGO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. CIMAM WEB COMMUNICATIONS, SOCIEDAD L…
  2. 23/07/2018#4978118

    Company name: CANARIAS CONTIGO, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CANARIAS CONTIGO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.07.18. Objeto social: Restaurantes y Puestos de Comida. Construcción de Edificios. La promoción, construcción, compra, venta, arrendamiento o explotación p…

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 2018

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 DE CANARIAS 17 - 1º- VECINDARIO (SANTA LUCIA DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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