CUARENTA Y SEIS GRADOS SL
Hoja CO31458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 22/11/2011
- Director :
- Gil Carrasco Oscar
Legal information
Legal information for CUARENTA Y SEIS GRADOS SL
Activity
CUARENTA Y SEIS GRADOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 22 November 2011. The Spanish commercial register has published 5 filings for this company, from 22 November 2011 to 15 October 2013, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
Agencia de publicidad, marketing directo, digital, patrocinio y promoción;La consultoría estratégica y creativa, campañas y planes de imagen y comunicación política; Diseño de logotipos y marcas; Comunicación ATL BTL y digital; Audiovisuales institucionales y spots publicitarios. Quedan Excluidas D.
Directors and representatives
Directors
Current
- Gil Carrasco OscarSince 09/10/2013Administrador Único
Former
- Gil Carrasco Jose LuisCeased on 09/10/2013Administrador Mancomunado
- Moreno Mielgo OscarCeased on 09/10/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2013· Registered 09/10/2013· I/A 2
- NombramientosPublished 15/10/2013· Registered 09/10/2013· I/A 2
- Modificaciones estatutariasPublished 15/10/2013· Registered 09/10/2013· I/A 2
- ConstituciónPublished 22/11/2011· Registered 10/11/2011· I/A 1
- NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 1
Capital · events
- 22/11/2011ConstituciónInitial capital: 3 300,00 €
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)
- 15/10/2013#2491814Ceses/DimisionesNombramientosModificaciones estatutarias
CUARENTA Y SEIS GRADOS SL. Ceses/Dimisiones. Adm. Mancom.: GIL CARRASCO JOSE LUIS;MORENO MIELGO OSCAR. Nombramientos. Adm. Unico: GIL CARRASCO OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm… - 22/11/2011#1468950ConstituciónNombramientos
CUARENTA Y SEIS GRADOS SL. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: Agencia de publicidad, marketing directo, digital, patrocinio y promoción;La consultoría estratégica y creativa, campañas y planes de imagen y comunicación polí…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.