FOLIOGEN NETWORK SL

Hoja A81017· NIF B53834370

VigenteAlicante
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
50 001,00 €
Director :
Martinez Esteban Jose
Former name :
INFOLIO CREATIVOS SL

Legal information

Legal information for FOLIOGEN NETWORK SL

NIF
Hoja registral
IRUS1000154077154
Legal formSociedad Limitada (SL)
Share capital50 001,00 €
LocalityOrihuela
Register referenceTomo 2731 · Folio 224 · Hoja A81017
Former names
INFOLIO CREATIVOS SL2010-02-25 → 2010-03-01
StatusVigente

Activity

FOLIOGEN NETWORK SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 15 filings for this company, from 25 February 2010 to 7 July 2017, across 9 distinct types of filing. Its registered share capital is 50 001,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FOLIOGEN NETWORK SLMartinez Esteban JoseMartinez Esteban JoseFOLIOSERVER SLFOLIOSERVER SLGUIA ORIHUELA COSTA SLGUIA ORIHUELA COSTA …BAR ASTURIAS VEGADEO SLBAR ASTURIAS VEGADEO…EXOPLANETA SLEXOPLANETA SLCONSTRUCCIONES ESTAY SACONSTRUCCIONES ESTAY…PASTELERIA HERMANOS ESTEBAN SLPASTELERIA HERMANOS …LIBROLINE EDITORES SLLIBROLINE EDITORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOLIOGEN NETWORK SLMartinez Esteban JoseMartinez Esteban Jose

Beneficial owner (UBO)

Martinez Esteban Jose100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

2 nodes Person Company
FOLIOGEN NETWORK SLMartinez Esteban JoseMartinez Esteban Jose

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2017· Registered 30/06/2017· I/A 8
  2. Declaración de unipersonalidadPublished 28/02/2011· Registered 15/02/2011· I/A 7
  3. Ceses/DimisionesPublished 28/02/2011· Registered 15/02/2011· I/A 7
  4. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 7
  5. Reducción de capitalPublished 28/02/2011· Registered 15/02/2011· I/A 7
  6. Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 7
  7. RevocacionesPublished 29/11/2010· Registered 17/11/2010· I/A 6
  8. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 5
  9. Ceses/DimisionesPublished 31/03/2010· Registered 18/03/2010· I/A 4
  10. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 4
  11. Ampliación de capitalPublished 31/03/2010· Registered 18/03/2010· I/A 4
  12. Modificaciones estatutariasPublished 31/03/2010· Registered 18/03/2010· I/A 4
  13. Ampliación de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 3
  14. Cambio de denominación socialPublished 01/03/2010· Registered 17/02/2010· I/A 3
  15. Declaración de unipersonalidadPublished 25/02/2010· Registered 15/02/2010· I/A 2

Changes

  1. 07/07/2017Cambio de domicilio social

    C/ NICOLAS DE BUSSI, 22 1166 - ORIHUELA COSTA (ORIHUELA)

  2. 28/02/2011Declaración de unipersonalidad

    MARTINEZ ESTEBAN JOSE

  3. 28/02/2011Modificaciones estatutarias
  4. 31/03/2010Cambio de denominación social

    INFOLIO CREATIVOS SL→FOLIOGEN NETWORK SL

  5. 31/03/2010Modificaciones estatutarias
  6. 25/02/2010Declaración de unipersonalidad

    MARTINEZ ESTEBAN JOSE

Capital · events

  1. 28/02/2011Reducción de capital
    Resulting capital: 50 001,00 €
  2. 31/03/2010Ampliación de capital
    Resulting capital: 100 002,00 € (+50 001,00 €)
  3. 01/03/2010Ampliación de capital
    Resulting capital: 50 001,00 € (+35 401,00 €)

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. 07/07/2017#4452002
    Cambio de domicilio social
    FOLIOGEN NETWORK SL. Cambio de domicilio social. C/ NICOLAS DE BUSSI, 22 1166 - ORIHUELA COSTA (ORIHUELA). Datos registrales. T 2731 , F 224, S 8, H A 81017, I/A 8 (30.06.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  2. 28/02/2011#1093108
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    FOLIOGEN NETWORK SL. Declaración de unipersonalidad. Socio único: MARTINEZ ESTEBAN JOSE. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ ESTEBAN JOSE;MARTINEZ GEA JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ ESTEBAN JOSE. Reducción de capital. Importe …
  3. 29/11/2010#965040
    Revocaciones
    FOLIOGEN NETWORK SL. Revocaciones. Apoderado: COSTA ROS FRANCISCO JAVIER. Datos registrales. T 2731 , F 224, S 8, H A 81017, I/A 6 (17.11.10).
  4. 12/04/2010#670555
    Nombramientos
    FOLIOGEN NETWORK SL. Nombramientos. Apoderado: COSTA ROS FRANCISCO JAVIER. Datos registrales. T 2731 , F 223, S 8, H A 81017, I/A 5 (29.03.10).
  5. 31/03/2010#657999
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FOLIOGEN NETWORK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTEBAN JOSE. Nombramientos. Adm. Mancom.: MARTINEZ ESTEBAN JOSE;MARTINEZ GEA JOSE ANTONIO. Ampliación de capital. Capital: 50.001,00 Euros. Resultan…
  6. 01/03/2010#610668

    Company name: INFOLIO CREATIVOS SL

    Ampliación de capitalCambio de denominación social
    INFOLIO CREATIVOS SL. Ampliación de capital. Capital: 35.401,00 Euros. Resultante Suscrito: 50.001,00 Euros. Cambio de denominación social. FOLIOGEN NETWORK SL. Datos registrales. T 2731 , F 223, S 8, H A 81017, I/A 3 (17.02.10).
  7. 25/02/2010#606043

    Company name: INFOLIO CREATIVOS SL

    Declaración de unipersonalidad
    INFOLIO CREATIVOS SL. Declaración de unipersonalidad. Socio único: MARTINEZ ESTEBAN JOSE. Datos registrales. T 2731 , F 223, S 8, H A 81017, I/A 2 (15.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NICOLAS DE BUSSI, 22 1166 - ORIHUELA COSTA (ORIHUELA), Orihuela, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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