DAVINCI PUBLICIDAD E IMAGEN SL

Hoja CC13130· NIF B10442713

VigenteCáceres
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
03/12/2013
Director :
Moreno Chaves Carlos

Legal information

Legal information for DAVINCI PUBLICIDAD E IMAGEN SL

NIF
Hoja registral
IRUS1000001140431
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date03/12/2013
LocalityNavalmoral de la Mata
Register referenceTomo 917 · Folio 15 · Hoja CC13130
StatusVigente

Activity

DAVINCI PUBLICIDAD E IMAGEN SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 December 2013. The Spanish commercial register has published 7 filings for this company, from 3 December 2013 to 5 July 2023, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios publicitarios mediante la creación y difusión deanuncios o compañas de información publicitaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DAVINCI PUBLICIDAD E …Moreno Chaves CarlosMoreno Chaves Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAVINCI PUBLICIDAD E …Moreno Chaves CarlosMoreno Chaves Carlos

Beneficial owner (UBO)

Moreno Chaves Carlos100 %

Individual · ultimate beneficial owner · since 15/06/2015

Beneficial owner network map

2 nodes Person Company
DAVINCI PUBLICIDAD E …Moreno Chaves CarlosMoreno Chaves Carlos

Registered actos

  1. Ceses/DimisionesPublished 15/06/2015· Registered 01/06/2015· I/A 3
  2. NombramientosPublished 15/06/2015· Registered 01/06/2015· I/A 3
  3. Cambio de domicilio socialPublished 15/06/2015· Registered 01/06/2015· I/A 3
  4. Declaración de unipersonalidadPublished 15/06/2015· Registered 01/06/2015· I/A 2
  5. ConstituciónPublished 03/12/2013· Registered 20/11/2013· I/A 1
  6. NombramientosPublished 03/12/2013· Registered 20/11/2013· I/A 1

Changes

  1. 15/06/2015Cambio de domicilio social

    C/ RIO DUERO 2 3 F (NAVALMORAL DE LA MATA)

  2. 15/06/2015Declaración de unipersonalidad

    MORENO CHAVES CARLOS

Capital · events

  1. 03/12/2013Constitución
    Initial capital: 3 020,00 €

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. 05/07/2023#7611139
    DAVINCI PUBLICIDAD E IMAGEN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 917, L 744, F 15, S 8, H CC 13130, I/A 1 3 (19.06.23).
  2. 15/06/2015#3366215
    Ceses/DimisionesNombramientosCambio de domicilio social
    DAVINCI PUBLICIDAD E IMAGEN SL. Ceses/Dimisiones. Adm. Unico: NUEVO ESPAÑA TERESA ISABEL. Nombramientos. Adm. Unico: MORENO CHAVES CARLOS. Cambio de domicilio social. C/ RIO DUERO 2 3 F (NAVALMORAL DE LA MATA). Datos registrales. T 917, L 744, F 16, …
  3. 15/06/2015#3366214
    Declaración de unipersonalidad
    DAVINCI PUBLICIDAD E IMAGEN SL. Declaración de unipersonalidad. Socio único: MORENO CHAVES CARLOS. Datos registrales. T 917, L 744, F 16, S 8, H CC 13130, I/A 2 ( 1.06.15).
  4. 03/12/2013#2566172
    ConstituciónNombramientos
    DAVINCI PUBLICIDAD E IMAGEN SL. Constitución. Comienzo de operaciones: 21.10.13. Objeto social: La prestación de servicios publicitarios mediante la creación y difusión deanuncios o compañas de información publicitaria. Domicilio: C/ GENARO CAJAL 18 …

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 2013

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/ RIO DUERO 2 3 F (NAVALMORAL DE LA MATA), Navalmoral de la Mata, Cáceres
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.

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