D7 PUBLICIDAD SL

Hoja TF7552· NIF B38334355

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
780 051,00 €
Director :
Fuentes Tabares Juan Jose

Legal information

Legal information for D7 PUBLICIDAD SL

NIF
Hoja registral
IRUS1000226963368
Legal formSociedad Limitada (SL)
Share capital780 051,00 €
Register referenceTomo 1541 · Folio 101 · Hoja TF7552
StatusVigente

Activity

D7 PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 20 November 2012 to 22 January 2020, across 5 distinct types of filing. Its registered share capital is 780 051,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
D7 PUBLICIDAD SLFuentes Tabares Juan JoseFuentes Tabares Juan…GAMAPO SAGAMAPO SAJULIAN, LUIS Y DAVID SAENZ CORTES, ANA BEATRIZ Y JUAN FUENTES TABARES, CARLOS, MARIA EUGENIA Y JOSE ALFREDO PLASENCIA ROMERO SOCIEDAD COLECTIVAJULIAN, LUIS Y DAVID…FUENTAS GESTORA SLFUENTAS GESTORA SLARICO 99 SLARICO 99 SLCABLE SUBMARINO DE CANARIAS SACABLE SUBMARINO DE C…CAMINO OLIVER SLCAMINO OLIVER SLMUCAN PUBLICIDAD EXTERIOR SLMUCAN PUBLICIDAD EXT…JUAN JOSE FUENTES TABARES SLJUAN JOSE FUENTES TA…CABEZAS Y OLMOS SACABEZAS Y OLMOS SAARICO 99 INVERSIONES SAARICO 99 INVERSIONES…AGRI TABA SOCIEDAD ANONIMAAGRI TABA SOCIEDAD A…SOTESUR CANARIAS SLSOTESUR CANARIAS SLGRUPO TECNOLOGIA SANTANY SLGRUPO TECNOLOGIA SAN…ACTIVOS GRATAMIRA SLACTIVOS GRATAMIRA SL

Cap table · shareholdings

  • CAMINO OLIVER SL100 %

    Legal entity · since 06/09/2017 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
D7 PUBLICIDAD SLCAMINO OLIVER SLCAMINO OLIVER SLDESALNET SADESALNET SATEIDEFLOR SLTEIDEFLOR SL

Beneficial owner (UBO)

CAMINO OLIVER SL100 %Vigente

Legal entity · since 06/09/2017

Beneficial owner network map

4 nodes Person Company
D7 PUBLICIDAD SLCAMINO OLIVER SLCAMINO OLIVER SLDESALNET SADESALNET SATEIDEFLOR SLTEIDEFLOR SL

Registered actos

  1. Ampliación de capitalPublished 22/01/2020· Registered 08/01/2020· I/A 14
  2. NombramientosPublished 06/09/2017· Registered 24/08/2017· I/A 13
  3. Declaración de unipersonalidadPublished 06/09/2017· Registered 24/08/2017· I/A 12
  4. RevocacionesPublished 17/07/2013· Registered 09/07/2013· I/A 11
  5. Cambio de domicilio socialPublished 20/11/2012· Registered 07/11/2012· I/A 10

Changes

  1. 06/09/2017Declaración de unipersonalidad

    CAMINO OLIVER SL

  2. 20/11/2012Cambio de domicilio social

    C/ PILAR 14 1 (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 22/01/2020Ampliación de capital
    Resulting capital: 780 051,00 € (+750 000,00 €)

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. 22/01/2020#5753273
    Ampliación de capital
    D7 PUBLICIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 780.051,00 Euros. Datos registrales. T 1541 , F 101, S 8, H TF 7552, I/A 14 ( 8.01.20).
  2. 06/09/2017#4533265
    Nombramientos
    D7 PUBLICIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FUENTES ASCANIO JUAN RAMON. Datos registrales. T 1541 , F 101, S 8, H TF 7552, I/A 13 (24.08.17).
  3. 06/09/2017#4533264
    Declaración de unipersonalidad
    D7 PUBLICIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CAMINO OLIVER SL. Datos registrales. T 1541 , F 100, S 8, H TF 7552, I/A 12 (24.08.17).
  4. 17/07/2013#2374528
    Revocaciones
    D7 PUBLICIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: PEREZ DIAZ ALFONSO MAXIMO. Datos registrales. T 1541 , F 100, S 8, H TF 7552, I/A 11 ( 9.07.13).
  5. 20/11/2012#1992091
    Cambio de domicilio social
    D7 PUBLICIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PILAR 14 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1541 , F 100, S 8, H TF 7552, I/A 10 ( 7.11.12).

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

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 addressC/ PILAR 14 1 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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