DOCTOR INGENIO SL

Hoja M329022· NIF B83648642

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Abeal Garcia Jose Agustin
Former name :
ELYA COMUNICACION SL

Legal information

Legal information for DOCTOR INGENIO SL

NIF
Hoja registral
IRUS1000270743759
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 18860 · Folio 45 · Hoja M329022
Former names
ELYA COMUNICACION SL2009-01-30
StatusVigente

Activity

DOCTOR INGENIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 30 January 2009 to 22 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DOCTOR INGENIO SLAbeal Garcia Jose AgustinAbeal Garcia Jose Ag…

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2024· Registered 15/10/2024· I/A 4
  2. Modificaciones estatutariasPublished 30/01/2009· Registered 21/01/2009· I/A 3
  3. Cambio de denominación socialPublished 30/01/2009· Registered 21/01/2009· I/A 3

Changes

  1. 22/10/2024Cambio de denominación social

    ELYA COMUNICACION SL→DOCTOR INGENIO SL

  2. 22/10/2024Cambio de domicilio social

    C/ HENRI DUNANT 17 0 (MADRID)

  3. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2024#8304907
    Cambio de domicilio social
    DOCTOR INGENIO SL. Cambio de domicilio social. C/ HENRI DUNANT 17 0 (MADRID). Datos registrales. S 8 , H M 329022, I/A 4 (15.10.24).
  2. 30/01/2009#42702

    Company name: ELYA COMUNICACION SL

    Modificaciones estatutariasCambio de denominación social
    ELYA COMUNICACION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. DOCTOR INGENIO SL. Datos registrales. T 18860 , F 45, S 8, H M 329022, I/A 3 (21.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HENRI DUNANT 17 0 (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