DIRECTO POSTAL SOCIEDAD LIMITADA
Hoja LE21271· NIF B24629206
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 21/12/2011
- Director :
- NOVASTUR GRUPO EMPRESARIAL SL
Legal information
Legal information for DIRECTO POSTAL SOCIEDAD LIMITADA
Activity
DIRECTO POSTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 21 December 2011. The Spanish commercial register has published 5 filings for this company, from 21 December 2011 to 3 September 2013, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
El servicio de publicidad, relaciones públicas y similares. Artes gráficas. Buzoneo de publicidad y mailing postal. En aquellas actividades que sean profesionales la Sociedad actuará como mediadora y coordinadora.
Directors and representatives
Directors
Current
- NOVASTUR GRUPO EMPRESARIAL SLSince 28/08/2013Administrador Único
Former
- Alvarez Ojeda JorgeCeased on 28/08/2013Administrador Solidario
- Pardo Fernandez Manuel TomasCeased on 28/08/2013Administrador Solidario
- Marcos Ojeda SimonCeased on 28/08/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2013· Registered 28/08/2013· I/A 2
- NombramientosPublished 03/09/2013· Registered 28/08/2013· I/A 2
- Modificaciones estatutariasPublished 03/09/2013· Registered 28/08/2013· I/A 2
- ConstituciónPublished 21/12/2011· Registered 12/12/2011· I/A 1
- NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 1
Changes
- 03/09/2013Modificaciones estatutarias
Capital · events
- 21/12/2011ConstituciónInitial capital: 3 600,00 €
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)
- 03/09/2013#2436566Ceses/DimisionesNombramientosModificaciones estatutarias
DIRECTO POSTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ OJEDA JORGE;MARCOS OJEDA SIMON;PARDO FERNANDEZ MANUEL TOMAS. Nombramientos. Adm. Unico: NOVASTUR GRUPO EMPRESARIAL SL. Modificaciones estatutarias. Cambio del Organo de Administ… - 21/12/2011#1511910ConstituciónNombramientos
DIRECTO POSTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.11. Objeto social: El servicio de publicidad, relaciones públicas y similares. Artes gráficas. Buzoneo de publicidad y mailing postal. En aquellas actividades que sean prof…
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 2011
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.