DDIBI STONE SOCIEDAD LIMITADA

Hoja BI64515· NIF B95770251

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/07/2014
Director :
Alonso Arribas Oscar Vicente

Legal information

Legal information for DDIBI STONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070373037
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/07/2014
Register referenceTomo 5469 · Folio 105 · Hoja BI64515
StatusVigente

Activity

DDIBI STONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 July 2014. The Spanish commercial register has published 9 filings for this company, from 3 July 2014 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
DDIBI STONE SOCIEDAD …Alonso Arribas Oscar VicenteAlonso Arribas Oscar…MEDIOS Y PROYECTOS NEIL SLMEDIOS Y PROYECTOS N…DIRECTA & MENTE SOCIEDAD LIMITADADIRECTA & MENTE SOCI…T2O ADMEDIA SERVICES SLT2O ADMEDIA SERVICES…JOT INTERNET MEDIA ESPAÑA SLJOT INTERNET MEDIA E…FLYMETOTHEMOON SLFLYMETOTHEMOON SLFILEMON MEDIA SLFILEMON MEDIA SL3INMOTION INVESTMENTS SL3INMOTION INVESTMENT…RENTABLE POSIBLE SENCILLO INTERNET SLRENTABLE POSIBLE SEN…ONTOP MEDIA GROUP SLONTOP MEDIA GROUP SLLA PEQUEÑA FABRICA SLLA PEQUEÑA FABRICA SLCUBE JELLY INVESTMENT SLCUBE JELLY INVESTMEN…ONLINE SWORD INVESTMENT XXI SLONLINE SWORD INVESTM…XEERPA MARKETING SOLUTIONS SLXEERPA MARKETING SOL…Q6 DIGITAL PARTNERS SLQ6 DIGITAL PARTNERS …ADAGIO NEGOCIOS SLADAGIO NEGOCIOS SLWEDO COLLECTIVE SLWEDO COLLECTIVE SLACELERADOR DE VENTAS DIGITALES SLACELERADOR DE VENTAS…GESTION DE MEDIOS SAGESTION DE MEDIOS SA

Registered actos

  1. NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 6
  2. NombramientosPublished 05/10/2021· Registered 23/09/2021· I/A 5
  3. Ceses/DimisionesPublished 05/10/2021· Registered 23/09/2021· I/A 4
  4. NombramientosPublished 05/10/2021· Registered 23/09/2021· I/A 4
  5. Ceses/DimisionesPublished 25/01/2021· Registered 12/01/2021· I/A 3
  6. NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 2
  7. Modificaciones estatutariasPublished 22/10/2014· Registered 14/10/2014· I/A 2
  8. ConstituciónPublished 03/07/2014· Registered 25/06/2014· I/A 1
  9. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 1

Changes

  1. 22/10/2014Modificaciones estatutarias

Capital · events

  1. 03/07/2014Constitución
    Initial capital: 3 100,00 €

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)

  1. 31/10/2023#7772983
    Nombramientos
    DDIBI STONE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILLAJOS DE LA RUBIA JAVIER. Datos registrales. T 5469 , F 105, S 8, H BI 64515, I/A 6 (23.10.23).
  2. 05/10/2021#6628108
    Nombramientos
    DDIBI STONE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUBIO ALVAREZ JOSE IGNACIO. Datos registrales. T 5469 , F 104, S 8, H BI 64515, I/A 5 (23.09.21).
  3. 05/10/2021#6628107
    Ceses/DimisionesNombramientos
    DDIBI STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZABALLA PARAISO ISRAEL PABLO;RODRIGUEZ MICHININA SANTIAGO;LARROCHA VAZQUEZ CRISTINA;MORENO RAMO SERGIO. Nombramientos. Adm. Unico: ALONSO ARRIBAS OSCAR VICENTE. Otros conceptos: Cambio del…
  4. 25/01/2021#6220930
    Ceses/Dimisiones
    DDIBI STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ GOMEZ GABRIEL. Datos registrales. T 5469 , F 103, S 8, H BI 64515, I/A 3 (12.01.21).
  5. 22/10/2014#3024794
    NombramientosModificaciones estatutarias
    DDIBI STONE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: PEREZ GOMEZ GABRIEL;MORENO RAMO SERGIO. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 5469 , F 103, S 8, H BI 64515, I/A 2 (14.10.14).
  6. 03/07/2014#2876944
    ConstituciónNombramientos
    DDIBI STONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.14. Objeto social: prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. Domicilio: C/ URQUIJO 28 7º A (BILBAO). C…

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 2014

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/ URQUIJO 28 7º A (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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