DOBLE LANNDA SL

Hoja M487637· NIF B85775807

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/10/2009
Directors :
Aparicio Torres Jesus, Martin Martinez Jose-Daniel
Former name :
PRODUCCIONES CALLE 58 SL

Legal information

Legal information for DOBLE LANNDA SL

NIF
Hoja registral
IRUS1000284235869
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/10/2009
LocalityGalapagar
Register referenceTomo 27060 · Folio 103 · Hoja M487637
Former names
PRODUCCIONES CALLE 58 SL2009-10-22 → 2019-09-10
StatusVigente

Activity

DOBLE LANNDA SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 October 2009. The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 6 November 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS AUDIOVISUALES,TALES COMO PELICULAS, CORTOMETRAJES, DISCOS MUSICLES EN TODOS SUS FORMATOS, PUBLICIDAD Y DOCUMENTALES.-

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 3
  2. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 3
  3. Ceses/DimisionesPublished 10/09/2019· Registered 03/09/2019· I/A 2
  4. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 2
  5. Cambio de denominación socialPublished 10/09/2019· Registered 03/09/2019· I/A 2
  6. Ampliacion del objeto socialPublished 10/09/2019· Registered 03/09/2019· I/A 2
  7. ConstituciónPublished 22/10/2009· Registered 13/10/2009· I/A 1
  8. NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 1

Changes

  1. 06/11/2020Cambio de denominación social

    PRODUCCIONES CALLE 58 SL→DOBLE LANNDA SL

  2. 10/09/2019Ampliación del objeto social

    AGENCIAS DE PUBLICIDAD. LA PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS AUDIOVISUALES, TALES COMO PELICULAS, CORTOMETRAJES, DISCOS MUSICLES EN TODOS SUS FORMATOS, PUBLICIDAD Y DOCUMENTALES.-

Capital · events

  1. 22/10/2009Constitución
    Initial capital: 3 100,00 €

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. 06/11/2020#6106771
    Ceses/DimisionesNombramientos
    DOBLE LANNDA SL. Ceses/Dimisiones. Adm. Unico: APARICIO TORRES JESUS. Nombramientos. Adm. Solid.: APARICIO TORRES JESUS;MARTIN MARTINEZ JOSE-DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 10/09/2019#5575494

    Company name: PRODUCCIONES CALLE 58 SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    PRODUCCIONES CALLE 58 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN MARTINEZ JOSE-DANIEL;APARICIO TORRES JESUS. Nombramientos. Adm. Unico: APARICIO TORRES JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  3. 22/10/2009#431322

    Company name: PRODUCCIONES CALLE 58 SL

    ConstituciónNombramientos
    PRODUCCIONES CALLE 58 SL. Constitución. Comienzo de operaciones: 21.09.09. Objeto social: LA PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS AUDIOVISUALES,TALES COMO PELICULAS, CORTOMETRAJES, DISCOS MUSICLES EN TODOS SUS FORMATOS, PUBLICIDAD…

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 2009

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/ PICO DE ORIZABA 1 (GALAPAGAR), Galapagar, 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.

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