EÑE CREATIVOS AVILA SL
Hoja AV3952· NIF B05193768
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Normand Parra Ignacio Javier
- Former name :
- EÑE PUBLICIDAD GARCINUÑO Y DE LA FUENTE SL
Legal information
Legal information for EÑE CREATIVOS AVILA SL
Activity
EÑE CREATIVOS AVILA SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 21 November 2014 to 24 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Normand Parra Ignacio JavierSince 14/11/2014Administrador Único
Former
- Quiros Esteban RafaelCeased on 08/10/2019Administrador Solidario
- De La Fuente Lopez GerardoCeased on 26/08/2019Administrador Mancomunado
- Garcinuño Pacho FernandoCeased on 10/11/2017Administrador Mancomunado
- Fuente Lopez GerardoCeased on 14/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2019· Registered 08/10/2019· I/A 5
- NombramientosPublished 24/10/2019· Registered 08/10/2019· I/A 5
- Ceses/DimisionesPublished 09/09/2019· Registered 26/08/2019· I/A 4
- NombramientosPublished 09/09/2019· Registered 26/08/2019· I/A 4
- Ceses/DimisionesPublished 21/11/2017· Registered 10/11/2017· I/A 3
- Ceses/DimisionesPublished 21/11/2014· Registered 14/11/2014· I/A 2
- NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 2
- Cambio de denominación socialPublished 21/11/2014· Registered 14/11/2014· I/A 2
- Cambio de domicilio socialPublished 21/11/2014· Registered 14/11/2014· I/A 2
Changes
- 21/11/2017Cambio de denominación social
EÑE PUBLICIDAD GARCINUÑO Y DE LA FUENTE SL→EÑE CREATIVOS AVILA SL
- 21/11/2014Cambio de domicilio social
C/ RIO TERA 9 - OFICINA 3 POLIGONO HERVENCIAS BAJA (AVILA)
Timeline (BORME)
- 24/10/2019#5629749Ceses/DimisionesNombramientos
EÑE CREATIVOS AVILA SL. Ceses/Dimisiones. Adm. Solid.: QUIROS ESTEBAN RAFAEL;NORMAND PARRA IGNACIO JAVIER. Nombramientos. Adm. Unico: NORMAND PARRA IGNACIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 09/09/2019#5573163Ceses/DimisionesNombramientos
EÑE CREATIVOS AVILA SL. Ceses/Dimisiones. Adm. Mancom.: QUIROS ESTEBAN RAFAEL;NORMAND PARRA IGNACIO JAVIER;DE LA FUENTE LOPEZ GERARDO. Nombramientos. Adm. Solid.: QUIROS ESTEBAN RAFAEL;NORMAND PARRA IGNACIO JAVIER. Otros conceptos: Cambio del Organo … - 21/11/2017#4626299Ceses/Dimisiones
EÑE CREATIVOS AVILA SL. Ceses/Dimisiones. Adm. Mancom.: GARCINUÑO PACHO FERNANDO. Datos registrales. T 117, L 75, F 131, S 8, H AV 3952, I/A 3 (10.11.17).
- 21/11/2014#3075200
Company name: EÑE PUBLICIDAD GARCINUÑO Y DE LA FUENTE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialEÑE PUBLICIDAD GARCINUÑO Y DE LA FUENTE SL. Ceses/Dimisiones. Adm. Solid.: GARCINUÑO PACHO FERNANDO;FUENTE LOPEZ GERARDO. Nombramientos. Adm. Mancom.: GARCINUÑO PACHO FERNANDO;DE LA FUENTE LOPEZ GERARDO;NORMAND PARRA IGNACIO JAVIER;QUIROS ESTEBAN RAF…
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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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.