DECA PUBLICIDAD SL

Hoja LO2233· NIF B26027631

VigenteLa Rioja
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
72 000,00 €
Director :
Ciarreta Lopez Manuel

Legal information

Legal information for DECA PUBLICIDAD SL

NIF
Hoja registral
IRUS1000082658355
Legal formSociedad Limitada (SL)
Share capital72 000,00 €
LocalityLogroño
Phone
Register referenceTomo 512 · Folio 163 · Hoja LO2233
StatusVigente

Activity

DECA PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 11 February 2011 to 26 May 2021, across 6 distinct types of filing. Its registered share capital is 72 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DECA PUBLICIDAD SLCiarreta Lopez ManuelCiarreta Lopez Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECA PUBLICIDAD SLRESEARCH AND DEVELOPMENT R AND D SLRESEARCH AND DEVELOP…

Beneficial owner (UBO)

RESEARCH AND DEVELOPMENT R AND D SL100 %Vigente

Legal entity · since 25/11/2015

Beneficial owner network map

2 nodes Person Company
DECA PUBLICIDAD SLRESEARCH AND DEVELOPMENT R AND D SLRESEARCH AND DEVELOP…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2021· Registered 13/05/2021· I/A 23
  2. NombramientosPublished 26/05/2021· Registered 13/05/2021· I/A 23
  3. Ampliacion del objeto socialPublished 26/05/2021· Registered 13/05/2021· I/A 23
  4. Ceses/DimisionesPublished 27/10/2020· Registered 19/10/2020· I/A 21
  5. NombramientosPublished 27/10/2020· Registered 19/10/2020· I/A 21
  6. Declaración de unipersonalidadPublished 25/11/2015· Registered 16/11/2015· I/A 20
  7. Ampliación de capitalPublished 11/02/2011· Registered 02/02/2011· I/A 19
  8. Reducción de capitalPublished 11/02/2011· Registered 02/02/2011· I/A 18

Changes

  1. 26/05/2021Ampliación del objeto social

    El ejercicio de actividades publicitarias. El desarrollo de estrategias de comunicación y marketing. La actividad y prestación de servicios operativos en materia de comunicación y marketing en todas sus ramas. La creación, desarrollo, implantación y diseño de página webs y tiendas online. La coordin.

  2. 25/11/2015Declaración de unipersonalidad

    RESEARCH AND DEVELOPMENT R AND D SL

Capital · events

  1. 11/02/2011Ampliación de capital
    Resulting capital: 72 000,00 € (+1 980,00 €)
  2. 11/02/2011Reducción de capital
    Resulting capital: 70 020,00 €

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. 26/05/2021#6438808
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    DECA PUBLICIDAD SL. Ceses/Dimisiones. Adm. Solid.: CIARRETA PALACIOS JOSE MARIA;CIARRETA LOPEZ MANUEL. Nombramientos. Adm. Unico: CIARRETA LOPEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 27/10/2020#6090097
    DECA PUBLICIDAD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 512 , F 163, S 8, H LO 2233, I/A 22 (19.10.20).
  3. 27/10/2020#6090096
    Ceses/DimisionesNombramientos
    DECA PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: CIARRETA PALACIOS JOSE MARIA. Nombramientos. Adm. Solid.: CIARRETA PALACIOS JOSE MARIA;CIARRETA LOPEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  4. 25/11/2015#3602387
    Declaración de unipersonalidad
    DECA PUBLICIDAD SL. Declaración de unipersonalidad. Socio único: RESEARCH AND DEVELOPMENT R AND D SL. Datos registrales. T 512 , F 163, S 8, H LO 2233, I/A 20 (16.11.15).
  5. 11/02/2011#1067336
    Ampliación de capital
    DECA PUBLICIDAD SL. Ampliación de capital. Capital: 1.980,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 512 , F 162, S 8, H LO 2233, I/A 19 ( 2.02.11).
  6. 11/02/2011#1067335
    Reducción de capital
    DECA PUBLICIDAD SL. Reducción de capital. Importe reducción: 23.340,00 Euros. Resultante Suscrito: 70.020,00 Euros. Datos registrales. T 512 , F 162, S 8, H LO 2233, I/A 18 ( 2.02.11).

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 addressAvda de Madrid, 36-38, LA RIOJA, LOGROÑO
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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