DEPORTPUBLIC SA
Hoja M1397· NIF A79381257
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De Castañeda Garcia-Manfredi Augusto
- Former name :
- TYVEN SYSTEMS SLNE
Legal information
Legal information for DEPORTPUBLIC SA
Activity
DEPORTPUBLIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 1 April 2009 to 17 September 2009, across 3 distinct types of filing.
Corporate purpose
LA REALIZACION DE SOPORTES PUBLICITARIOS DE CUALQUIER TIPO, PROMOCION, CREACION Y EXPLOTACION DE CUALQUIER TIPO DE SOPORTE PUBLICITARIO POR CUALQUIERMEDIO ELECTRONICO, ETC.
Directors and representatives
Directors
Current
- De Castañeda Garcia-Manfredi AugustoSince 04/09/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/09/2009· Registered 04/09/2009· I/A 7
- NombramientosPublished 17/09/2009· Registered 04/09/2009· I/A 7
- Cambio de objeto socialPublished 17/09/2009· Registered 04/09/2009· I/A 7
- NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 3
Changes
- 17/09/2009Cambio de denominación social
TYVEN SYSTEMS SLNE→DEPORTPUBLIC SA
- 17/09/2009Cambio de objeto social
LA REALIZACION DE SOPORTES PUBLICITARIOS DE CUALQUIER TIPO, PROMOCION, CREACION Y EXPLOTACION DE CUALQUIER TIPO DE SOPORTE PUBLICITARIO POR CUALQUIERMEDIO ELECTRONICO, ETC.
Timeline (BORME)
- 17/09/2009#388811Ceses/DimisionesNombramientosCambio de objeto social
DEPORTPUBLIC SA. Ceses/Dimisiones. Adm. Unico: DE CASTAÑEDA GARCIA-MANFREDI AUGUSTO. Nombramientos. Adm. Unico: DE CASTAÑEDA GARCIA-MANFREDI AUGUSTO. Cambio de objeto social. LA REALIZACION DE SOPORTES PUBLICITARIOS DE CUALQUIER TIPO, PROMOCION, CREA… - 01/04/2009#149060
Company name: TYVEN SYSTEMS SLNE
NombramientosTYVEN SYSTEMS SLNE. Nombramientos. Apoderado: MENAZA MENAZA MARTA. Datos registrales. T 59 , F 105, S 9, H M 1397, I/A 3 (18.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.