DRAPPER & STERLING SL

Hoja M520823· NIF B86225216

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
16/06/2011
Directors :
Santos Sacristan Pedro Ignacio, Santos Garcia Carlos Javier, Santos Sacristan Carlos Javier

Legal information

Legal information for DRAPPER & STERLING SL

NIF
Hoja registral
IRUS1000287143260
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date16/06/2011
LocalityMadrid
Register referenceTomo 28926 · Folio 23 · Hoja M520823
StatusVigente

Activity

DRAPPER & STERLING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 June 2011. The Spanish commercial register has published 9 filings for this company, from 16 June 2011 to 5 March 2021, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

MARKETING Y PUBLICIDAD, PRODUCCION AUDIOVISUAL, ORGANIZACION DE EVENTOS Y REUNIONES, SERVICIOS DE CONSULTORIA ECONOMICA Y JURIDICA A EMPRESAS GESTIONDE VIDEOCONFERENCIAS, DISEÑO Y SOPROTE DE PAGINAS WEB, SERVICIOS DE ALQUILER DE SALAS DE REUNIONES Y DESPACHOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
DRAPPER & STERLING SLSantos Garcia Carlos JavierSantos Garcia Carlos…Santos Sacristan Carlos JavierSantos Sacristan Car…Santos Sacristan Pedro IgnacioSantos Sacristan Ped…SAINTSFIELD DIGITAL SLSAINTSFIELD DIGITAL …CIBERPHARMACY SLCIBERPHARMACY SLTHE MUN HUB SLTHE MUN HUB SL

Registered actos

  1. Cambio de domicilio socialPublished 05/03/2021· Registered 26/02/2021· I/A 6
  2. Cambio de domicilio socialPublished 18/10/2017· Registered 09/10/2017· I/A 5
  3. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 4
  4. RevocacionesPublished 25/09/2014· Registered 17/09/2014· I/A 4
  5. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 4
  6. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 3
  7. Cambio de domicilio socialPublished 27/10/2011· Registered 17/10/2011· I/A 2
  8. ConstituciónPublished 16/06/2011· Registered 06/06/2011· I/A 1
  9. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 1

Changes

  1. 05/03/2021Cambio de domicilio social

    C/ TOMAS BRETON NUMERO 20 LOCAL (MADRID)

  2. 18/10/2017Cambio de domicilio social

    C/ PASIONARIA 24 (MADRID)

  3. 27/10/2011Cambio de domicilio social

    PLAZA DE ORIENTE 7 - BAJO IZQUIERDA (MADRID)

Capital · events

  1. 16/06/2011Constitución
    Initial capital: 25 000,00 €

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. 05/03/2021#6293984
    Cambio de domicilio social
    DRAPPER & STERLING SL. Cambio de domicilio social. C/ TOMAS BRETON NUMERO 20 LOCAL (MADRID). Datos registrales. T 28926 , F 23, S 8, H M 520823, I/A 6 (26.02.21).
  2. 18/10/2017#4580499
    Cambio de domicilio social
    DRAPPER & STERLING SL. Cambio de domicilio social. C/ PASIONARIA 24 (MADRID). Datos registrales. T 28926 , F 23, S 8, H M 520823, I/A 5 ( 9.10.17).
  3. 25/09/2014#2982680
    Ceses/DimisionesRevocacionesNombramientos
    DRAPPER & STERLING SL. Ceses/Dimisiones. Adm. Unico: SANTOS SACRISTAN JORGE. Revocaciones. Apoderado: BARATAS BLASCO ALBERTO ARTURO. Nombramientos. Consejero: SANTOS SACRISTAN PEDRO IGNACIO;SANTOS GARCIA CARLOS JAVIER;SANTOS SACRISTAN CARLOS JAVIER. …
  4. 27/10/2011#1430941
    Nombramientos
    DRAPPER & STERLING SL. Nombramientos. Apoderado: BARATAS BLASCO ALBERTO ARTURO. Datos registrales. T 28926 , F 22, S 8, H M 520823, I/A 3 (17.10.11).
  5. 27/10/2011#1430940
    Cambio de domicilio social
    DRAPPER & STERLING SL. Cambio de domicilio social. PLAZA DE ORIENTE 7 - BAJO IZQUIERDA (MADRID). Datos registrales. T 28926 , F 22, S 8, H M 520823, I/A 2 (17.10.11).
  6. 16/06/2011#1263172
    ConstituciónNombramientos
    DRAPPER & STERLING SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: MARKETING Y PUBLICIDAD, PRODUCCION AUDIOVISUAL, ORGANIZACION DE EVENTOS Y REUNIONES, SERVICIOS DE CONSULTORIA ECONOMICA Y JURIDICA A EMPRESAS GESTIONDE VIDEOCONFER…

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 2011

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/ TOMAS BRETON NUMERO 20 LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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