FONOGESTION SYSTEMS 01 SL

Hoja M432635· NIF B85072460

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
De Santiago Vila Antonio

Legal information

Legal information for FONOGESTION SYSTEMS 01 SL

NIF
Hoja registral
IRUS1000279755688
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24079 · Folio 219 · Hoja M432635
StatusVigente

Activity

FONOGESTION SYSTEMS 01 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 15 April 2010 to 15 July 2013, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FONOGESTION SYSTEMS 0…De Santiago Vila AntonioDe Santiago Vila Ant…LUGAR MONTALBAN 87910 SLLUGAR MONTALBAN 8791…PATRIMONIOS E INVERSIONES NOVOGAR SLPATRIMONIOS E INVERS…SANTIAGO Y VALADES SLSANTIAGO Y VALADES SLS&V FONECO PRINCIPADO SLS&V FONECO PRINCIPAD…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2013· Registered 03/07/2013· I/A 7
  2. NombramientosPublished 15/07/2013· Registered 03/07/2013· I/A 7
  3. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 6
  4. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 6
  5. RevocacionesPublished 20/12/2012· Registered 12/12/2012· I/A 5
  6. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 4
  7. Ceses/DimisionesPublished 15/04/2010· Registered 05/04/2010· I/A 3
  8. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 3
  9. Ampliacion del objeto socialPublished 15/04/2010· Registered 05/04/2010· I/A 3

Changes

  1. 15/04/2010Ampliación del objeto social

    COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE ELEMENTOS Y PRODUCTOS PUBLICITARIOS; PRESTACION DE TODO TIPO DE SERVICIOS PUBLICITARIOS Y DE PROMOCION DE PRODUCTOS Y EMPRESAS....

Timeline (BORME)

  1. 15/07/2013#2369964
    Ceses/DimisionesNombramientos
    FONOGESTION SYSTEMS 01 SL. Ceses/Dimisiones. Adm. Unico: GARCIA ESCORIAL PALOMA. Nombramientos. Adm. Unico: DE SANTIAGO VILA ANTONIO. Datos registrales. T 24079 , F 219, S 8, H M 432635, I/A 7 ( 3.07.13).
  2. 20/03/2013#2183690
    Ceses/DimisionesNombramientos
    FONOGESTION SYSTEMS 01 SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO VALADES ANTONIO. Nombramientos. Adm. Unico: GARCIA ESCORIAL PALOMA. Datos registrales. T 24079 , F 218, S 8, H M 432635, I/A 6 (11.03.13).
  3. 20/12/2012#2045560
    Revocaciones
    FONOGESTION SYSTEMS 01 SL. Revocaciones. Apoderado: DE SANTIAGO VILA ANTONIO. Datos registrales. T 24079 , F 218, S 8, H M 432635, I/A 5 (12.12.12).
  4. 15/04/2010#676275
    Nombramientos
    FONOGESTION SYSTEMS 01 SL. Nombramientos. Apoderado: DE SANTIAGO VILA ANTONIO. Datos registrales. T 24079 , F 217, S 8, H M 432635, I/A 4 ( 5.04.10).
  5. 15/04/2010#676274
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    FONOGESTION SYSTEMS 01 SL. Ceses/Dimisiones. Adm. Unico: GARCIA ESCORIAL PALOMA. Nombramientos. Adm. Unico: DE SANTIAGO VALADES ANTONIO. Ampliacion del objeto social. COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE ELEMENTOS Y PRODUCT…

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

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 addressC/ TOMAS LOPEZ 3, MADRID
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.

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