DA VINCI DIRECT SL
Hoja M462567· NIF B85428969
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 112,00 €
Legal information
Legal information for DA VINCI DIRECT SL
Activity
DA VINCI DIRECT SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 4 August 2010 to 16 July 2025, across 2 distinct types of filing. Its registered share capital is 24 112,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Cap table · shareholdings
Individual · since 04/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gamero Iglesias Maria-Teresa100 %
Individual · ultimate beneficial owner · since 04/08/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/10/2011· Registered 17/10/2011· I/A 5
- Declaración de unipersonalidadPublished 04/08/2010· Registered 22/07/2010· I/A 4
Changes
- 04/08/2010Declaración de unipersonalidad
GAMERO IGLESIAS MARIA-TERESA
Capital · events
- 26/10/2011Ampliación de capitalResulting capital: 24 112,00 € (+21 100,00 €)
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)
- 16/07/2025#8737107
DA VINCI DIRECT SL. Otros conceptos: Habiendo transcurrido más de un año desde el cierre provisional de la hoja registral ordenada judicialmente, queda cerrada definitivamente la hoja conforme a lo dispuesto en el artículo 485 TRLC. Datos registrales… - 15/04/2024#8033781
DA VINCI DIRECT SL. Otros conceptos: TRANSCURRIDO UN AÑO A CONTAR DESDE QUE SE ORDENA EL CIERRE PROVISIONAL SE DEBERA PROCEDER A LA CANCELACION DE LA INSCRIPCION CON CIERRE DEFINITIVO DE LA HOJA. Cierre provisional hoja registral Art.485 TRLC. Insufi… - 26/10/2011#1428908Ampliación de capital
DA VINCI DIRECT SL. Ampliación de capital. Capital: 21.100,00 Euros. Resultante Suscrito: 24.112,00 Euros. Datos registrales. T 25664 , F 112, S 8, H M 462567, I/A 5 (17.10.11).
- 04/08/2010#832338Declaración de unipersonalidad
DA VINCI DIRECT SL. Declaración de unipersonalidad. Socio único: GAMERO IGLESIAS MARIA-TERESA. Datos registrales. T 25664 , F 112, S 8, H M 462567, I/A 4 (22.07.10).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.
Insolvency · concursos
- Otro acto concursal08/04/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 15 DE MADRID Proc. 22/2024RPC-124522RPCLook it up in the RPC ↗
Cese de las limitaciones de las facultades de administración
- Conclusión del concurso08/04/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 15 DE MADRID Proc. 22/2024RPC-124521RPCLook it up in the RPC ↗
Auto de conclusión de concurso
- Conclusión del concurso05/03/2024⚖️ Mercantil - 15Proc. 22/2024RPC-307259RPCLook it up in the RPC ↗Judge: TEODORO LADRON RODAConcurso: VoluntarioConclusion: insuficiencia de la masa activa
Conclusión sin masa
- Declaración de concurso17/01/2024⚖️ Mercantil - 15Proc. 22/2024RPC-281851RPCLook it up in the RPC ↗Judge: TEODORO LADRON RODAConcurso: VoluntarioLiabilities: 250.113 €
Declaración sin masa