DOUBLECLICK HISPANIA SL
Hoja M433101· NIF B85067403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DOUBLECLICK HISPANIA SL
Directors and representatives
Directors
Former
- De Las Cuevas Castresana FernandoCeased on 01/02/2011WALKER JOHN KENT. SecreNoConsjSecretario no Consejero
- Herlihy John ThomasCeased on 19/01/2011Consejero
- Martin Lloyd HartleyCeased on 19/01/2011Consejero
- Arora NikeshCeased on 05/05/2010Consejero
- De Ulloa Lapetra Gonzalo MariaCeased on 19/01/2011Vicesecretario no Consejero
- Google Ireland LimitedCeased on 19/01/2011Liquidador
Authorised representatives
Former
- Law GrahamCeased on 19/01/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2011· Registered 19/01/2011· I/A 7
- NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 7
- DisoluciónPublished 01/02/2011· Registered 19/01/2011· I/A 7
- ExtinciónPublished 01/02/2011· Registered 19/01/2011· I/A 7
- Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 6
- NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 6
Timeline (BORME)
- 01/02/2011#1047648Ceses/DimisionesNombramientosDisoluciónExtinción
DOUBLECLICK HISPANIA SL. Ceses/Dimisiones. Consejero: LAW GRAHAM. Presidente: LAW GRAHAM. Consejero: HERLIHY JOHN THOMAS;MARTIN LLOYD HARTLEY;WALKER JOHN KENT. SecreNoConsj: DE LAS CUEVAS CASTRESANA FERNANDO. VsecrNoConsj: DE ULLOA LAPETRA GONZALO MA… - 17/05/2010#722507Ceses/DimisionesNombramientos
DOUBLECLICK HISPANIA SL. Ceses/Dimisiones. Secretario: CASALS OVALLE LUIS GABRIEL. Consejero: ARORA NIKESH. Nombramientos. SecreNoConsj: DE LAS CUEVAS CASTRESANA FERNANDO. VsecrNoConsj: DE ULLOA LAPETRA GONZALO MARIA. Datos registrales. T 24103 , F 1… - 14/05/2010#720621
DOUBLECLICK HISPANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GOOGLE IRELAND LIMITED. Datos registrales. T 24103 , F 115, S 8, H M 433101, I/A 5 ( 5.05.10).
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
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