EBUALA PUBLICIDAD SL
Hoja M546410· NIF B86564176
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2012
- Director :
- Pinilla Perez Jorge
- Former name :
- ET VOILA PUBLICIDAD ONLINE SL
Legal information
Legal information for EBUALA PUBLICIDAD SL
Activity
EBUALA PUBLICIDAD 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 26 October 2012. The Spanish commercial register has published 11 filings for this company, from 26 October 2012 to 16 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
CREAR, MANTENER Y EXPLOTAR PAGINAS Y PORTALES EN INTERNET; OFRECER SERVICIOS DE HOSPEDAJE Y MANTENIMIENTO DE PAGINAS Y PORTALES...
Directors and representatives
Directors
Current
- Pinilla Perez JorgeSince 13/02/2014Administrador Único
Former
- Torres Magro Maria GemmaCeased on 13/02/2014Administrador Único
- Gonzalez Diaz VicenteCeased on 05/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Pinilla Perez Jorge100 %
Individual · since 16/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinilla Perez Jorge100 %
Individual · ultimate beneficial owner · since 16/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2018· Registered 06/04/2018· I/A 6
- Cambio de denominación socialPublished 24/02/2014· Registered 13/02/2014· I/A 5
- Ceses/DimisionesPublished 24/02/2014· Registered 13/02/2014· I/A 4
- NombramientosPublished 24/02/2014· Registered 13/02/2014· I/A 4
- Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 2
- NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 2
- Cambio de domicilio socialPublished 16/11/2012· Registered 05/11/2012· I/A 2
- ConstituciónPublished 26/10/2012· Registered 16/10/2012· I/A 1
- Declaración de unipersonalidadPublished 26/10/2012· Registered 16/10/2012· I/A 1
- NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 1
Changes
- 16/04/2018Cambio de denominación social
ET VOILA PUBLICIDAD ONLINE SL→EBUALA PUBLICIDAD SL
- 16/04/2018Declaración de unipersonalidad
PINILLA PEREZ JORGE
- 16/11/2012Cambio de domicilio social
C/ RODRIGUEZ SAN PEDRO NUMERO 2, PISO 8, OFICINA 8 (MADRID)
- 26/10/2012Declaración de unipersonalidad
GONZALEZ DIAZ VICENTE
Capital · events
- 26/10/2012ConstituciónInitial 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)
- 16/04/2018#4840418Declaración de unipersonalidad
EBUALA PUBLICIDAD SL. Declaración de unipersonalidad. Socio único: PINILLA PEREZ JORGE. Datos registrales. T 30361 , F 48, S 8, H M 546410, I/A 6 ( 6.04.18).
- 24/02/2014#2685285
Company name: ET VOILA PUBLICIDAD ONLINE SL
Cambio de denominación socialET VOILA PUBLICIDAD ONLINE SL. Cambio de denominación social. EBUALA PUBLICIDAD SL. Datos registrales. T 30361 , F 48, S 8, H M 546410, I/A 5 (13.02.14).
- 24/02/2014#2685284
Company name: ET VOILA PUBLICIDAD ONLINE SL
Ceses/DimisionesNombramientosET VOILA PUBLICIDAD ONLINE SL. Ceses/Dimisiones. Adm. Unico: TORRES MAGRO MARIA GEMMA. Nombramientos. Adm. Unico: PINILLA PEREZ JORGE. Datos registrales. T 30361 , F 48, S 8, H M 546410, I/A 4 (13.02.14).
- 24/02/2014#2685283
Company name: ET VOILA PUBLICIDAD ONLINE SL
ET VOILA PUBLICIDAD ONLINE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30361 , F 47, S 8, H M 546410, I/A 3 (13.02.14).
- 16/11/2012#1986301
Company name: ET VOILA PUBLICIDAD ONLINE SL
Ceses/DimisionesNombramientosCambio de domicilio socialET VOILA PUBLICIDAD ONLINE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ VICENTE. Nombramientos. Adm. Unico: TORRES MAGRO MARIA GEMMA. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO NUMERO 2, PISO 8, OFICINA 8 (MADRID). Datos registrales. T 303… - 26/10/2012#1954923
Company name: ET VOILA PUBLICIDAD ONLINE SL
ConstituciónDeclaración de unipersonalidadNombramientosET VOILA PUBLICIDAD ONLINE SL. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: CREAR, MANTENER Y EXPLOTAR PAGINAS Y PORTALES EN INTERNET; OFRECER SERVICIOS DE HOSPEDAJE Y MANTENIMIENTO DE PAGINAS Y PORTALES... Domicilio: C/ LA CHOPERA …
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 2012
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.