DOUBLE ARCHER ADVERTISING SL
Hoja TF51917· NIF B76604982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 200,00 €
- Incorporation :
- 31/05/2013
- Director :
- Richard Plant Cameron
Legal information
Legal information for DOUBLE ARCHER ADVERTISING SL
Activity
DOUBLE ARCHER ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 31 May 2013. The Spanish commercial register has published 5 filings for this company, from 31 May 2013 to 28 April 2014, across 3 distinct types of filing. Its registered share capital is 5 200,00 €.
Corporate purpose
Artículo 2º.- La sociedad tiene por objeto: a).- La transmisión de programas radiofónicos, publicidad, marketing y la prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para or.
Directors and representatives
Directors
Current
- Richard Plant CameronSince 23/05/2013Administrador Único
Authorised representatives
Current
- Vazquez Landin BarbaraSince 10/04/2014Apoderado
- Megaw PhilipSince 23/05/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/05/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 28/04/2014· Registered 10/04/2014· I/A 3
- NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 2
- ConstituciónPublished 31/05/2013· Registered 23/05/2013· I/A 1
- Declaración de unipersonalidadPublished 31/05/2013· Registered 23/05/2013· I/A 1
- NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 1
Changes
- 31/05/2013Declaración de unipersonalidad
RICHARD PLANT CAMERON
Capital · events
- 31/05/2013ConstituciónInitial capital: 5 200,00 €
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)
- 28/04/2014#2783183Nombramientos
DOUBLE ARCHER ADVERTISING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VAZQUEZ LANDIN BARBARA. Datos registrales. T 3277 , F 127, S 8, H TF 51917, I/A 3 (10.04.14).
- 31/05/2013#2303468Nombramientos
DOUBLE ARCHER ADVERTISING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MEGAW PHILIP. Datos registrales. T 3277 , F 126, S 8, H TF 51917, I/A 2 (23.05.13).
- 31/05/2013#2303467ConstituciónDeclaración de unipersonalidadNombramientos
DOUBLE ARCHER ADVERTISING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.05.13. Objeto social: Artículo 2º.- La sociedad tiene por objeto: a).- La transmisión de programas radiofónicos, publicidad, marketing y la prestación…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.