DIXITAL UNIBUS SL

Hoja C43995· NIF B70170154

VigenteA Coruña
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Villasante Armas Jose Manuel

Legal information

Legal information for DIXITAL UNIBUS SL

NIF
Hoja registral
IRUS1000076954365
Legal formSociedad Limitada (SL)
Register referenceTomo 3317 · Folio 112 · Hoja C43995
StatusVigente

Activity

DIXITAL UNIBUS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 10 February 2010 to 25 April 2018, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DIXITAL UNIBUS SLVillasante Armas Jose ManuelVillasante Armas Jos…VERBAS PUBLICIDADE SLVERBAS PUBLICIDADE SLDEIOJO SLDEIOJO SLXUSTA XESTION, S.LXUSTA XESTION, S.L

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De La Barrera Naya Diego100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/04/2018· Registered 18/04/2018· I/A 8
  2. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 8
  3. NombramientosPublished 11/06/2010· Registered 02/06/2010· I/A 7
  4. Ceses/DimisionesPublished 11/06/2010· Registered 02/06/2010· I/A 6
  5. NombramientosPublished 11/06/2010· Registered 02/06/2010· I/A 6
  6. Ceses/DimisionesPublished 18/03/2010· Registered 10/03/2010· I/A 4
  7. NombramientosPublished 18/03/2010· Registered 10/03/2010· I/A 4
  8. Modificaciones estatutariasPublished 18/03/2010· Registered 10/03/2010· I/A 4
  9. Cambio de domicilio socialPublished 18/03/2010· Registered 10/03/2010· I/A 4
  10. RevocacionesPublished 10/02/2010· Registered 02/02/2010· I/A 3

Changes

  1. 18/03/2010Cambio de domicilio social

    AVDA DE LAS AMERICAS 3 1º IZ (OLEIROS)

  2. 18/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2018#4854366
    Ceses/DimisionesNombramientos
    DIXITAL UNIBUS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DE LA BARRERA NAYA DIEGO. Nombramientos. Adm. Unico: VILLASANTE ARMAS JOSE MANUEL. Datos registrales. T 3317 , F 112, S 8, H C 43995, I/A 8 (18.04.18).
  2. 11/06/2010#758057
    Nombramientos
    DIXITAL UNIBUS SL(R.M. A CORUÑA). Nombramientos. Apoderado: VILLASANTE ARMAS JOSE MANUEL. Datos registrales. T 3317 , F 112, S 8, H C 43995, I/A 7 ( 2.06.10).
  3. 11/06/2010#758056
    Ceses/DimisionesNombramientos
    DIXITAL UNIBUS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILLASANTE ARMAS JOSE MANUEL. Nombramientos. Adm. Unico: DE LA BARRERA NAYA DIEGO. Datos registrales. T 3317 , F 112, S 8, H C 43995, I/A 6 ( 2.06.10).
  4. 11/06/2010#758055
    Cambio de identidad del socio único
    DIXITAL UNIBUS SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: DE LA BARRERA NAYA DIEGO. Datos registrales. T 3317 , F 111, S 8, H C 43995, I/A 5 ( 1.06.10).
  5. 18/03/2010#640193
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIXITAL UNIBUS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILLASANTE ARMAS JOSE RAMON. Nombramientos. Adm. Unico: VILLASANTE ARMAS JOSE MANUEL. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de do…
  6. 10/02/2010#582205
    Revocaciones
    DIXITAL UNIBUS SL(R.M. A CORUÑA). Revocaciones. Apoderado: DE LA BARRERA NAYA DIEGO. Datos registrales. T 3317 , F 111, S 8, H C 43995, I/A 3 ( 2.02.10).

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 LAS AMERICAS 3 1º IZ (OLEIROS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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