CLICKTRON SL
Hoja B397818· NIF B65295909
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/04/2010
Legal information
Legal information for CLICKTRON SL
Activity
CLICKTRON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 April 2010. The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 22 April 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LLEVAR A CABO ACCIONES DE MARKETING A TRAVES DE INTERNET,EN EL SENTIDO MASAMPLIO DE LA PALABRA,TALES COMO MARKETING A TRAVES DE CORREO ELECTRONICO,DISPLAY ADVERTISING,POSICIONAMIENTO EN BUSCADORES O AFILIATE ADVERTISING,ETC.
Directors and representatives
Directors
Former
- Bart Johannus Doretheus Van MillCeased on 13/04/2021Liquidador
- Christoph Philippe M BrughmansCeased on 13/04/2021Liquidador
Directors network map
Registered actos
Changes
- 22/04/2021Extinción
- 16/03/2017Cambio de domicilio social
CL TRAVESSERA DE GRACIA, 56, ATICO 1 (BARCELONA)
- 03/07/2013Cambio de domicilio social
CL BALMES Num.188 P.5 PTA.2 (BARCELONA)
- 05/04/2013Modificaciones estatutarias
- 27/06/2012Cambio de domicilio social
AV GRAN VIA DE LES CORTS CATALANES Num.617 P.3 PTA (BARCELONA)
- 06/09/2010Cambio de domicilio social
CL BALMES Num.188 P.6 PTA.2 (BARCELONA)
Capital · events
- 19/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 22/04/2021#6368959RevocacionesNombramientosExtinción
CLICKTRON SL. Revocaciones. ADM.SOLIDAR.: CHRISTOPH PHILIPPE M BRUGHMANS;BART JOHANNUS DORETHEUS VAN MILL. LIQUIDADOR: CHRISTOPH PHILIPPE M BRUGHMANS;BART JOHANNUS DORETHEUS VAN MILL. Nombramientos. LIQUIDADOR: CHRISTOPH PHILIPPE M BRUGHMANS;BART JOH… - 16/03/2017#4293099Cambio de domicilio social
CLICKTRON SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA, 56, ATICO 1 (BARCELONA). Datos registrales. T 41811 , F 166, S 8, H B 397818, I/A 6 ( 8.03.17).
- 03/07/2013#2353633Cambio de domicilio social
CLICKTRON SL. Cambio de domicilio social. CL BALMES Num.188 P.5 PTA.2 (BARCELONA). Datos registrales. T 41811 , F 166, S 8, H B 397818, I/A 5 (26.06.13).
- 05/04/2013#2210147Modificaciones estatutarias
CLICKTRON SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41811 , F 166, S 8, H B 397818, I/A 4 (25.03.13).
- 27/06/2012#1788385Cambio de domicilio social
CLICKTRON SL. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES Num.617 P.3 PTA (BARCELONA). Datos registrales. T 41811 , F 166, S 8, H B 397818, I/A 3 (14.06.12).
- 06/09/2010#866950Cambio de domicilio social
CLICKTRON SL. Cambio de domicilio social. CL BALMES Num.188 P.6 PTA.2 (BARCELONA). Datos registrales. T 41811 , F 166, S 8, H B 397818, I/A 2 (24.08.10).
- 19/04/2010#679421ConstituciónNombramientos
CLICKTRON SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: LLEVAR A CABO ACCIONES DE MARKETING A TRAVES DE INTERNET,EN EL SENTIDO MASAMPLIO DE LA PALABRA,TALES COMO MARKETING A TRAVES DE CORREO ELECTRONICO,DISPLAY ADVERTISING,POSICI…
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 2010
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.