DAPDAP SL

Hoja PO50559· NIF B85726941

VigentePontevedra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Mendez Martinez Alberto
Former name :
UXIA MANAGEMENT SL

Legal information

Legal information for DAPDAP SL

NIF
Hoja registral
IRUS1000100955138
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3676 · Folio 52 · Hoja PO50559
Former names
UXIA MANAGEMENT SL2011-01-11
StatusVigente

Activity

DAPDAP SL is a Sociedad Limitada (SL) with its registered office in Madrid (Pontevedra, Galicia). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 11 January 2011 to 2 January 2012, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DAPDAP SLFraile Blanco Victor ManuelFraile Blanco Victor…Mendez Martinez AlbertoMendez Martinez Albe…UXIA MANAGEMENT SLUXIA MANAGEMENT SLIDEAL-SUCCESS SLIDEAL-SUCCESS SLTRES SILLAS SLTRES SILLAS SLCINE, NATURALEZA Y TELEVISION SLCINE, NATURALEZA Y T…CROPTV CANARIAS SLCROPTV CANARIAS SLSANKAS PRODUCCIONES SLSANKAS PRODUCCIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAPDAP SLMendez Martinez AlbertoMendez Martinez Albe…

Beneficial owner (UBO)

Mendez Martinez Alberto100 %

Individual · ultimate beneficial owner · since 16/11/2011

Beneficial owner network map

2 nodes Person Company
DAPDAP SLMendez Martinez AlbertoMendez Martinez Albe…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2012· Registered 20/12/2011· I/A 4
  2. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 4
  3. Modificaciones estatutariasPublished 02/01/2012· Registered 20/12/2011· I/A 4
  4. Declaración de unipersonalidadPublished 16/11/2011· Registered 03/11/2011· I/A 3
  5. Ceses/DimisionesPublished 11/01/2011· Registered 28/12/2010· I/A 2
  6. NombramientosPublished 11/01/2011· Registered 28/12/2010· I/A 2
  7. Modificaciones estatutariasPublished 11/01/2011· Registered 28/12/2010· I/A 2
  8. Cambio de denominación socialPublished 11/01/2011· Registered 28/12/2010· I/A 2
  9. Cambio de domicilio socialPublished 11/01/2011· Registered 28/12/2010· I/A 1

Changes

  1. 02/01/2012Modificaciones estatutarias
  2. 16/11/2011Declaración de unipersonalidad

    MENDEZ MARTINEZ ALBERTO

  3. 11/01/2011Cambio de denominación social

    UXIA MANAGEMENT SL→DAPDAP SL

  4. 11/01/2011Cambio de domicilio social

    CMNO DE LIÑARES 32 - D-2 (VIGO)

  5. 11/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2012#10420939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAPDAP SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ MARTINEZ ALBERTO;FRAILE BLANCO VICTOR MANUEL. Nombramientos. Adm. Unico: MENDEZ MARTINEZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 16/11/2011#1458674
    Declaración de unipersonalidad
    DAPDAP SL. Declaración de unipersonalidad. Socio único: MENDEZ MARTINEZ ALBERTO. Datos registrales. T 3676, L 3676, F 52, S 8, H PO 50559, I/A 3 ( 3.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 11/01/2011#1014905

    Company name: UXIA MANAGEMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    UXIA MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: FRAILE BLANCO VICTOR MANUEL;MENDEZ MARTINEZ ALBERTO. Nombramientos. Adm. Solid.: MENDEZ MARTINEZ ALBERTO;FRAILE BLANCO VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración…
  4. 11/01/2011#1014904
    Cambio de domicilio social
    DAPDAP SL. Cambio de domicilio social. CMNO DE LIÑARES 32 - D-2 (VIGO). Datos registrales. T 3676, L 3676, F 50, S 8, H PO 50559, I/A 1 (28.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LIÑARES 32 - D-2 (VIGO), Madrid, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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