DON'T BE LATE SL

Hoja TO43102· NIF B67274464

VigenteToledo
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Morcuende Costa Sonia

Legal information

Legal information for DON'T BE LATE SL

NIF
Hoja registral
IRUS1000231248758
Legal formSociedad Limitada (SL)
Register referenceTomo 1712 · Folio 75 · Hoja TO43102
StatusVigente

Activity

DON'T BE LATE SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE7311 Agencia de publicidad.Marketing,promociones comerciales.Artes gráficas.Impresión de vinilos y camisetas.Actividad de holding.Creación de páginas web.Actividades inmobiliarias.Asesoramiento a empresas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DON'T BE LATE SLMorcuende Costa SoniaMorcuende Costa SoniaCROSSBOW DEVELOPMENT MADRID 2020 SLCROSSBOW DEVELOPMENT…BAHIA DENIA RESIDENCIAL SLBAHIA DENIA RESIDENC…PREMIUM CREATIVE EVOLUTION SLPREMIUM CREATIVE EVO…FAITHFUL 2 CUSTOMS SLFAITHFUL 2 CUSTOMS SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
DON'T BE LATE SLMorcuende Costa SoniaMorcuende Costa SoniaSOLUCIONES TECNOLOGICAS QUATRRO SOCIEDAD LIMITADASOLUCIONES TECNOLOGI…TRUE CONDITIONS SLTRUE CONDITIONS SLEVERYTHING YOU CAN DO SOCIEDAD LIMITADAEVERYTHING YOU CAN D…ESSENTIAL TEAM SLESSENTIAL TEAM SLPREMIUM CREATIVE EVOLUTION SLPREMIUM CREATIVE EVO…FAITHFUL 2 CUSTOMS SLFAITHFUL 2 CUSTOMS SLPROUD OF EFFORT SLPROUD OF EFFORT SL

Beneficial owner (UBO)

Morcuende Costa Sonia100 %

Individual · ultimate beneficial owner · since 17/11/2020

Beneficial owner network map

9 nodes Person Company
DON'T BE LATE SLMorcuende Costa SoniaMorcuende Costa SoniaSOLUCIONES TECNOLOGICAS QUATRRO SOCIEDAD LIMITADASOLUCIONES TECNOLOGI…TRUE CONDITIONS SLTRUE CONDITIONS SLEVERYTHING YOU CAN DO SOCIEDAD LIMITADAEVERYTHING YOU CAN D…ESSENTIAL TEAM SLESSENTIAL TEAM SLPREMIUM CREATIVE EVOLUTION SLPREMIUM CREATIVE EVO…FAITHFUL 2 CUSTOMS SLFAITHFUL 2 CUSTOMS SLPROUD OF EFFORT SLPROUD OF EFFORT SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2020· Registered 10/11/2020· I/A 2
  2. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 2
  3. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 2
  4. Cambio de domicilio socialPublished 17/11/2020· Registered 10/11/2020· I/A 2
  5. Cambio de objeto socialPublished 17/11/2020· Registered 10/11/2020· I/A 2

Changes

  1. 17/11/2020Cambio de domicilio social

    PLAZA DE GRECIA 1 Ptl.1 1 - OFICINA 1 (EDIFICIO C (TOLEDO)

  2. 17/11/2020Cambio de objeto social

    CNAE7311 Agencia de publicidad.Marketing,promociones comerciales.Artes gráficas.Impresión de vinilos y camisetas.Actividad de holding.Creación de páginas web.Actividades inmobiliarias.Asesoramiento a empresas.

  3. 17/11/2020Declaración de unipersonalidad

    MORCUENDE COSTA SONIA

Timeline (BORME)

  1. 17/11/2020#6123813
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    DON'T BE LATE SL. Declaración de unipersonalidad. Socio único: MORCUENDE COSTA SONIA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MORCUENDE COSTA SONIA. Cambio de domicilio social. PLAZA DE GRECIA 1 Ptl.1 1 - OFICINA…

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 addressPLAZA DE GRECIA 1 Ptl.1 1 - OFICINA 1 (EDIFICIO C (TOLEDO), Toledo
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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