DIGITAL RUNNER SL

Hoja M509403· NIF B86035375

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2010
Directors :
Lazaro Gonzalez Fernando, Rodriguez Petit Jorge

Legal information

Legal information for DIGITAL RUNNER SL

NIF
Hoja registral
IRUS1000286107455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2010
LocalityMadrid
Register referenceTomo 28282 · Folio 63 · Hoja M509403
StatusVigente

Activity

DIGITAL RUNNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 December 2010. The Spanish commercial register has published 9 filings for this company, from 2 December 2010 to 29 June 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA CONSULTORIA ESTRATEGICA Y ASESORAMIENTO EN LA BUSQUEDA DE NUEVOS NEGOCIOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
DIGITAL RUNNER SLLazaro Gonzalez FernandoLazaro Gonzalez Fern…Rodriguez Petit JorgeRodriguez Petit JorgeMANUFACTURAS FILABOL SAMANUFACTURAS FILABOL…INVERSIONES PATRIMONIALES LAROD SLINVERSIONES PATRIMON…SUPERREAL SLSUPERREAL SLREAL ESTATE MARKETING BTOB SLREAL ESTATE MARKETIN…BTOB MARKETING SLBTOB MARKETING SLTHE HUB OF BRANDS SLTHE HUB OF BRANDS SLARION MULTIASISTENCIA SLARION MULTIASISTENCI…INSPIERTA SLINSPIERTA SL

Cap table · shareholdings

  • BTOB MARKETING SL100 %

    Legal entity · since 02/12/2010 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
DIGITAL RUNNER SLBTOB MARKETING SLBTOB MARKETING SLTHE HUB OF BRANDS SLTHE HUB OF BRANDS SL

Beneficial owner (UBO)

BTOB MARKETING SL100 %Vigente

Legal entity · since 02/12/2010

Beneficial owner network map

3 nodes Person Company
DIGITAL RUNNER SLBTOB MARKETING SLBTOB MARKETING SLTHE HUB OF BRANDS SLTHE HUB OF BRANDS SL

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2015· Registered 19/06/2015· I/A 5
  2. NombramientosPublished 21/08/2014· Registered 08/08/2014· I/A 4
  3. Ceses/DimisionesPublished 18/11/2013· Registered 08/11/2013· I/A 3
  4. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 3
  5. Modificaciones estatutariasPublished 18/11/2013· Registered 08/11/2013· I/A 3
  6. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 2
  7. ConstituciónPublished 02/12/2010· Registered 22/11/2010· I/A 1
  8. Declaración de unipersonalidadPublished 02/12/2010· Registered 22/11/2010· I/A 1
  9. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 1

Changes

  1. 29/06/2015Cambio de domicilio social

    C/ CONCEPCION JERONIMA 22 - LOCAL (MADRID)

  2. 18/11/2013Modificaciones estatutarias
  3. 02/12/2010Declaración de unipersonalidad

    BTOB MARKETING SL

Capital · events

  1. 02/12/2010Constitución
    Initial capital: 3 000,00 €

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. 29/06/2015#3392479
    Cambio de domicilio social
    DIGITAL RUNNER SL. Cambio de domicilio social. C/ CONCEPCION JERONIMA 22 - LOCAL (MADRID). Datos registrales. T 28282 , F 63, S 8, H M 509403, I/A 5 (19.06.15).
  2. 21/08/2014#2941835
    Nombramientos
    DIGITAL RUNNER SL. Nombramientos. Apoderado: LAZARO GONZALEZ ALFONSO. Datos registrales. T 28282 , F 62, S 8, H M 509403, I/A 4 ( 8.08.14).
  3. 18/11/2013#2541726
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIGITAL RUNNER SL. Ceses/Dimisiones. Adm. Unico: LAZARO GONZALEZ ALFONSO. Nombramientos. Adm. Solid.: LAZARO GONZALEZ FERNANDO;RODRIGUEZ PETIT JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  4. 07/12/2010#975821
    Nombramientos
    DIGITAL RUNNER SL. Nombramientos. Apoderado: LAZARO GONZALEZ FERNANDO;RODRIGUEZ PETIT JORGE. Datos registrales. T 28282 , F 61, S 8, H M 509403, I/A 2 (23.11.10).
  5. 02/12/2010#972256
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGITAL RUNNER SL. Constitución. Comienzo de operaciones: 2.11.10. Objeto social: LA CONSULTORIA ESTRATEGICA Y ASESORAMIENTO EN LA BUSQUEDA DE NUEVOS NEGOCIOS... Domicilio: PASEO DE LA CASTELLANA 163 10º - IZQUIERDA (MADRID). Capital: 3.000,00 Euros.…

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 2010

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/ CONCEPCION JERONIMA 22 - LOCAL (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector