CONSORCIO PUBLICITARIO, S.A.

Hoja C4109· NIF A15081672

Struck off · 23/04/2019A Coruña
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades anónimas

Legal information

Legal information for CONSORCIO PUBLICITARIO, S.A.

NIF
Hoja registral
IRUS1000059243361
Legal formSociedades anónimas
Register referenceTomo 1675 · Folio 146 · Hoja C4109
Former names
CONSORCIO PUBLICITARIO SA2009-07-16 → 2013-01-31
StatusLiquidada

Activity

CONSORCIO PUBLICITARIO, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 16 July 2009 to 23 April 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/04/2019· Registered 09/04/2019· I/A 14
  2. NombramientosPublished 23/04/2019· Registered 09/04/2019· I/A 14
  3. DisoluciónPublished 23/04/2019· Registered 09/04/2019· I/A 14
  4. ExtinciónPublished 23/04/2019· Registered 09/04/2019· I/A 14
  5. NombramientosPublished 11/12/2018· Registered 30/11/2018· I/A 13
  6. Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 12
  7. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 12
  8. Modificaciones estatutariasPublished 31/01/2013· Registered 24/01/2013· I/A 11
  9. ReeleccionesPublished 23/07/2012· Registered 12/07/2012· I/A 10
  10. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 9
  11. Modificaciones estatutariasPublished 29/01/2010· Registered 20/01/2010· I/A 9
  12. Ceses/DimisionesPublished 16/07/2009· Registered 03/07/2009· I/A 8
  13. NombramientosPublished 16/07/2009· Registered 03/07/2009· I/A 8

Changes

  1. 23/04/2019Disolución
  2. 23/04/2019Extinción
  3. 26/07/2018Cambio de denominación social

    CONSORCIO PUBLICITARIO SA→CONSORCIO PUBLICITARIO, S.A.

  4. 31/01/2013Modificaciones estatutarias
  5. 29/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2019#5366665
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSORCIO PUBLICITARIO, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: LOPEZ ALVARGONZALEZ WENCESLAO. Consejero: PRADA MURADAS JOSE ANTONIO. Presidente: PRADA MURADAS JOSE ANTONIO. Consejero: GONZALEZ ULLOA CARMEN. Vicepresid.: GONZALEZ ULLOA CAR…
  2. 11/12/2018#5167959
    Nombramientos
    CONSORCIO PUBLICITARIO, S.A.(R.M. A CORUÑA). Nombramientos. Cons.Del.Sol: PRADA MURADAS JOSE ANTONIO;LOPEZ ALVARGONZALEZ WENCESLAO. Datos registrales. T 1023 , F 225, S 8, H C 4109, I/A 13 (30.11.18).
  3. 26/07/2018#4983623
    Ceses/DimisionesNombramientos
    CONSORCIO PUBLICITARIO, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Cons.Del.Sol: LOPEZ ALVARGONZALEZ WENCESLAO. Consejero: PRADA MURADAS JOSE ANTONIO. Presidente: PRADA MURADAS JOSE ANTONIO. Consejero: FONTE BOUZA ANA BELEN;LOPEZ ALVARGONZALEZ WENCESLAO.…
  4. 31/01/2013#2099817

    Company name: CONSORCIO PUBLICITARIO SA

    Modificaciones estatutarias
    CONSORCIO PUBLICITARIO SA(R.M. A CORUÑA). Modificaciones estatutarias. 19.- Relativo a la "Retribución de los Administradores". Datos registrales. T 1023 , F 225, S 8, H C 4109, I/A 11 (24.01.13).
  5. 23/07/2012#1826279

    Company name: CONSORCIO PUBLICITARIO SA

    Reelecciones
    CONSORCIO PUBLICITARIO SA(R.M. A CORUÑA). Reelecciones. Cons.Del.Sol: LOPEZ ALVARGONZALEZ WENCESLAO. Consejero: PRADA MURADAS JOSE ANTONIO. Presidente: PRADA MURADAS JOSE ANTONIO. Consejero: FONTE BOUZA ANA BELEN;LOPEZ ALVARGONZALEZ WENCESLAO. Con.De…
  6. 29/01/2010#564168

    Company name: CONSORCIO PUBLICITARIO SA

    NombramientosModificaciones estatutarias
    CONSORCIO PUBLICITARIO SA(R.M. A CORUÑA). Nombramientos. Consejero: PRADA MURADAS ANTONIO MANUEL. Modificaciones estatutarias. 19.- Relativo a la "Retribución de los Administradores". Datos registrales. T 1023 , F 224, S 8, H C 4109, I/A 9 (20.01.10)…
  7. 16/07/2009#307009

    Company name: CONSORCIO PUBLICITARIO SA

    Ceses/DimisionesNombramientos
    CONSORCIO PUBLICITARIO SA(R.M. A CORUÑA). Ceses/Dimisiones. Secretario: PRADA NOVOA ANTONIO. Consejero: PRADA NOVOA ANTONIO. Nombramientos. Secretario: LOPEZ ALVARGONZALEZ WENCESLAO. Datos registrales. T 1023 , F 224, S 8, H C 4109, I/A 8 ( 3.07.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCUSTA DE LA PALLOZA, Nº3-2º DCHA, LOCAL2, A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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