GRUPO CLICKCHE SL
Hoja MU4655· NIF B30131338
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jose Ruiz Fernandez, Jose Iniesta Fructuoso, Tomas Iniesta Illan, Fernando Carcelen Guardiola
- Former name :
- PROMAYPA SOCIEDAD ANONIMA
Legal information
Legal information for GRUPO CLICKCHE SL
Activity
GRUPO CLICKCHE SL is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 16 filings for this company, from 20 February 2009 to 10 March 2021, across 8 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Jose Ruiz FernandezSince 11/02/2009Consejero Delegado MancomunadoConsejeroSecretario
- Jose Iniesta FructuosoSince 11/02/2009Consejero Delegado MancomunadoConsejero
- Tomas Iniesta IllanSince 25/11/2014Consejero Delegado Mancomunado
- Fernando Carcelen GuardiolaAdministrador Único
Former
- Tomas Iniesta FructuosoCeased on 25/11/2014Consejero
Directors network map
Registered actos
- ReeleccionesPublished 10/03/2021· Registered 03/03/2021· I/A 11
- Ceses/DimisionesPublished 02/12/2014· Registered 25/11/2014· I/A 10
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 10
- ReeleccionesPublished 20/02/2009· Registered 11/02/2009· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
PROMAYPA SOCIEDAD ANONIMA→GRUPO CLICKCHE SL
Timeline (BORME)
- 10/03/2021#6301059
Company name: PROMAYPA SOCIEDAD ANONIMA
ReeleccionesPROMAYPA SOCIEDAD ANONIMA. Reelecciones. Consejero: JOSE INIESTA FRUCTUOSO;JOSE RUIZ FERNANDEZ;TOMAS INIESTA ILLAN. Presidente: JOSE INIESTA FRUCTUOSO. Secretario: JOSE RUIZ FERNANDEZ. Cons.Del.Man: JOSE INIESTA FRUCTUOSO;JOSE RUIZ FERNANDEZ;TOMAS IN… - 02/12/2014#3092239
Company name: PROMAYPA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosPROMAYPA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JOSE INIESTA FRUCTUOSO. Presidente: JOSE INIESTA FRUCTUOSO. Consejero: JOSE RUIZ FERNANDEZ. Secretario: JOSE RUIZ FERNANDEZ. Consejero: TOMAS INIESTA FRUCTUOSO. Cons.Del.Man: JOSE INIESTA FRUCTU… - 20/02/2009#82151
Company name: PROMAYPA SOCIEDAD ANONIMA
ReeleccionesPROMAYPA SOCIEDAD ANONIMA. Reelecciones. Consejero: JOSE INIESTA FRUCTUOSO. Presidente: JOSE INIESTA FRUCTUOSO. Consejero: JOSE RUIZ FERNANDEZ. Secretario: JOSE RUIZ FERNANDEZ. Consejero: TOMAS INIESTA FRUCTUOSO. Cons.Del.Man: JOSE INIESTA FRUCTUOSO;…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.