EL CONEJO BLANCO, SOCIEDAD LIMITADA

Hoja GC42639· NIF B76046036

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Incorporation :
04/12/2009
Directors :
Diaz-Bethencourt Hinestrosa Juan Fernando, Guerrero Jimenez Juan Ramon

Legal information

Legal information for EL CONEJO BLANCO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075934047
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
Incorporation date04/12/2009
Register referenceTomo 1944 · Folio 119 · Hoja GC42639
StatusVigente

Activity

EL CONEJO BLANCO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 4 December 2009. The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 14 September 2017, across 5 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La publicidad en todas sus fases: creación, preparación, programación, ejecución y difusión a través de cualesquiera soportes o medios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EL CONEJO BLANCO, SOC…Diaz-Bethencourt Hinestrosa Juan FernandoDiaz-Bethencourt Hin…Guerrero Jimenez Juan RamonGuerrero Jimenez Jua…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2017· Registered 06/09/2017· I/A 3
  2. NombramientosPublished 14/09/2017· Registered 06/09/2017· I/A 3
  3. Ampliación de capitalPublished 14/09/2017· Registered 06/09/2017· I/A 3
  4. Modificaciones estatutariasPublished 14/09/2017· Registered 06/09/2017· I/A 3
  5. Ceses/DimisionesPublished 17/06/2011· Registered 06/06/2011· I/A 2
  6. NombramientosPublished 17/06/2011· Registered 06/06/2011· I/A 2
  7. ConstituciónPublished 04/12/2009· Registered 24/11/2009· I/A 1
  8. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 1

Changes

  1. 14/09/2017Modificaciones estatutarias

Capital · events

  1. 14/09/2017Ampliación de capital
    Resulting capital: 4 800,00 € (+1 600,00 €)
  2. 04/12/2009Constitución
    Initial capital: 3 200,00 €

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)

  1. 14/09/2017#4541902
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EL CONEJO BLANCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERRERO JIMENEZ JUAN RAMON. Nombramientos. Adm. Mancom.: GUERRERO JIMENEZ JUAN RAMON;DIAZ-BETHENCOURT HINESTROSA JUAN FERNANDO. Ampliación de capital. Capital: 1.600…
  2. 17/06/2011#1265936
    Ceses/DimisionesNombramientos
    EL CONEJO BLANCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERRERO DUGARTE RAUL ENRIQUE. Nombramientos. Adm. Unico: GUERRERO JIMENEZ JUAN RAMON. Datos registrales. T 1944 , F 119, S 8, H GC 42639, I/A 2 ( 6.06.11).
  3. 04/12/2009#498073
    ConstituciónNombramientos
    EL CONEJO BLANCO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.10.09. Objeto social: La publicidad en todas sus fases: creación, preparación, programación, ejecución y difusión a través de cualesquiera soportes o medi…

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 2009

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 addressAVDA RAFAEL CABRERA 5 - EDIFICIO OCEANO - PORTAL 5 (PALMAS DE GRAN CANARIA (LAS.Capital: 3.200, 00 Euros, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector