DUENDE CREATIVE SOLUTIONS SOCIEDAD LIMITADA
Hoja Z55946· NIF B99395683
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2013
- Director :
- Chueca Serrano Rebeca
Legal information
Legal information for DUENDE CREATIVE SOLUTIONS SOCIEDAD LIMITADA
Activity
DUENDE CREATIVE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 December 2013. The Spanish commercial register has published 4 filings for this company, from 30 December 2013 to 16 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La prestación de servicios de publicidad y/o marketing en general, mediante cualquier tipo de medio actual o que se cree o se pueda crear en el futuro. Estrategias empresariales y planes de marketing. Consultoría de comercio exterior. Desarrollo de comercio internacional. Explotación y gestión de po.
Directors and representatives
Directors
Current
- Chueca Serrano RebecaSince 20/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2023· Registered 05/01/2023· I/A 2
- ConstituciónPublished 30/12/2013· Registered 20/12/2013· I/A 1
- Declaración de unipersonalidadPublished 30/12/2013· Registered 20/12/2013· I/A 1
- NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 1
Changes
- 16/01/2023Cambio de domicilio social
C/ SAN MIGUEL 1 - 1º DCHA
- 30/12/2013Declaración de unipersonalidad
CHUECA SERRANO REBECA
Capital · events
- 30/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 16/01/2023#7332341Cambio de domicilio social
DUENDE CREATIVE SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN MIGUEL 1 - 1º DCHA. B (ZARAGOZA). Datos registrales. T 4013 , F 155, S 8, H Z 55946, I/A 2 ( 5.01.23).
- 30/12/2013#2609220ConstituciónDeclaración de unipersonalidadNombramientos
DUENDE CREATIVE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: La prestación de servicios de publicidad y/o marketing en general, mediante cualquier tipo de medio actual o que se cree o se pueda crear en …
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.