CYBELEDIGITAL SL

Hoja M644639· NIF B87809463

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2017
Director :
Fenot Stephanie Claire Denise
Former name :
TOMTOM Y NANA SL

Legal information

Legal information for CYBELEDIGITAL SL

NIF
Hoja registral
IRUS1000298688389
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2017
LocalityMadrid
Register referenceTomo 35877 · Folio 182 · Hoja M644639
Former names
TOMTOM Y NANA SL2017-04-26 → 2021-12-22
StatusVigente

Activity

CYBELEDIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 April 2017. The Spanish commercial register has published 7 filings for this company, from 26 April 2017 to 22 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La actividad principal de la Sociedad tiene el C.N.A.E. número 7311- Agencias de publicidad.Otras actividades: 7312.- Servicios de representación de medios de comunicación 7320.- Estudio de mercado y realización de encuestas de opinión pública. 7410.- Actividades de diseño especializado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CYBELEDIGITAL SLFenot Stephanie Claire DeniseFenot Stephanie Clai…DIGILAB PARTNERS SLDIGILAB PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 2
  2. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 2
  3. Cambio de denominación socialPublished 22/12/2021· Registered 15/12/2021· I/A 2
  4. Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 2
  5. Cambio de objeto socialPublished 22/12/2021· Registered 15/12/2021· I/A 2
  6. ConstituciónPublished 26/04/2017· Registered 19/04/2017· I/A 1
  7. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 1

Changes

  1. 22/12/2021Cambio de domicilio social

    PLAZA DE CHUECA 10 - 2

  2. 22/12/2021Cambio de objeto social

    La actividad principal de la Sociedad tiene el C.N.A.E. número 7311- Agencias de publicidad.Otras actividades: 7312.- Servicios de representación de medios de comunicación 7320.- Estudio de mercado y realización de encuestas de opinión pública. 7410.- Actividades de diseño especializado.

Capital · events

  1. 26/04/2017Constitución
    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. 22/12/2021#6737649

    Company name: TOMTOM Y NANA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TOMTOM Y NANA SL. Ceses/Dimisiones. Adm. Unico: MARTIN ALINE MARIE. Nombramientos. Adm. Unico: FENOT STEPHANIE CLAIRE DENISE. Cambio de denominación social. CYBELEDIGITAL SL. Cambio de domicilio social. PLAZA DE CHUECA 10 - 2. IZQUIERDA (MADRID). Cam…
  2. 26/04/2017#4351149

    Company name: TOMTOM Y NANA SL

    ConstituciónNombramientos
    TOMTOM Y NANA SL. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: Establecimientos de bebidas Restaurantes y puestos de comidas/ Comercio al por mayor de productos del tabaco / Promoción inmobiliaria / Comercio al por mayor de carne y…

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 2017

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 addressPLAZA DE CHUECA 10 - 2, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector