FRAMBOISE COMUNICACION DIGITAL SL

Hoja MA96463· NIF B92918580

Struck off · 07/01/2022Málaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
42 546,00 €

Legal information

Legal information for FRAMBOISE COMUNICACION DIGITAL SL

NIF
Hoja registral
IRUS1000038292885
Legal formSociedad Limitada (SL)
Share capital42 546,00 €
LocalityMálaga
Register referenceTomo 4485 · Folio 125 · Hoja MA96463
StatusLiquidada

Activity

FRAMBOISE COMUNICACION DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 15 filings for this company, from 3 August 2011 to 7 January 2022, across 7 distinct types of filing. Its registered share capital is 42 546,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
FRAMBOISE COMUNICACIO…Perez Doblas DanielPerez Doblas DanielEL OJOPATIO SLEL OJOPATIO SLLA BAKERIA DEL ROMERAL SLLA BAKERIA DEL ROMER…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2022· Registered 29/12/2021· I/A 6
  2. NombramientosPublished 07/01/2022· Registered 29/12/2021· I/A 6
  3. DisoluciónPublished 07/01/2022· Registered 29/12/2021· I/A 6
  4. ExtinciónPublished 07/01/2022· Registered 29/12/2021· I/A 6
  5. Ceses/DimisionesPublished 27/05/2015· Registered 19/05/2015· I/A 5
  6. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 5
  7. Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 4
  8. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 4
  9. Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 4
  10. Cambio de domicilio socialPublished 11/12/2013· Registered 02/12/2013· I/A 4
  11. Ceses/DimisionesPublished 17/09/2013· Registered 05/09/2013· I/A 3
  12. NombramientosPublished 17/09/2013· Registered 05/09/2013· I/A 3
  13. Modificaciones estatutariasPublished 17/09/2013· Registered 05/09/2013· I/A 3
  14. Ampliación de capitalPublished 03/08/2011· Registered 21/07/2011· I/A 2
  15. Cambio de domicilio socialPublished 03/08/2011· Registered 21/07/2011· I/A 2

Changes

  1. 07/01/2022Disolución
  2. 07/01/2022Extinción
  3. 11/12/2013Cambio de domicilio social

    C/ GRANADA 3 1 H (MALAGA)

  4. 11/12/2013Modificaciones estatutarias
  5. 17/09/2013Modificaciones estatutarias
  6. 03/08/2011Cambio de domicilio social

    C/ STRACHAN 14 1º (MALAGA)

Capital · events

  1. 03/08/2011Ampliación de capital
    Resulting capital: 42 546,00 € (+27 546,00 €)

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. 07/01/2022#10558408
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FRAMBOISE COMUNICACION DIGITAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ DOBLAS DANIEL. Nombramientos. Liquidador: PEREZ DOBLAS DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4485, L 3394, F 125, S 8, H MA 96463, I/A 6 (29.12.21).
  2. 27/05/2015#3341657
    Ceses/DimisionesNombramientos
    FRAMBOISE COMUNICACION DIGITAL SL. Ceses/Dimisiones. Adm. Unico: CHACON PEINADO SONIA. Nombramientos. Adm. Unico: PEREZ DOBLAS DANIEL. Datos registrales. T 4485, L 3394, F 125, S 8, H MA 96463, I/A 5 (19.05.15).
  3. 11/12/2013#2580202
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FRAMBOISE COMUNICACION DIGITAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ABAD ROBERTO IDAMOR. Nombramientos. Adm. Unico: CHACON PEINADO SONIA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ GR…
  4. 17/09/2013#2452948
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRAMBOISE COMUNICACION DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ABAD ROBERTO IDAMOR;GUERRERO MARTINEZ-CARRASCO CARMEN. Nombramientos. Adm. Unico: FERNANDEZ ABAD ROBERTO IDAMOR. Modificaciones estatutarias. Cambio del Organo de Administrac…
  5. 03/08/2011#1327790
    Ampliación de capitalCambio de domicilio social
    FRAMBOISE COMUNICACION DIGITAL SL. Ampliación de capital. Capital: 27.546,00 Euros. Resultante Suscrito: 42.546,00 Euros. Cambio de domicilio social. C/ STRACHAN 14 1º (MALAGA). Datos registrales. T 4485, L 3394, F 124, S 8, H MA 96463, I/A 2 (21.07.…

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/ GRANADA 3 1 H (MALAGA), Málaga
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