HIGHLIGHTS DIGITAL AGENCY SL

Hoja B409946· NIF B65569691

VigenteBarcelona
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €
Incorporation :
26/05/2011
Director :
Telandro Serge Rene
Former name :
WHAT A LOVELY DAY SL

Legal information

Legal information for HIGHLIGHTS DIGITAL AGENCY SL

NIF
Hoja registral
IRUS1000365149364
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
Incorporation date26/05/2011
LocalityBarcelona
Register referenceTomo 42563 · Folio 22 · Hoja B409946
Former names
WHAT A LOVELY DAY SL2011-05-26 → 2011-10-06
StatusVigente

Activity

HIGHLIGHTS DIGITAL AGENCY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 26 May 2011. The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 30 August 2012, across 5 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE INTERNET,DISEÑO,FORMACION DESARROLLO DE PAGINAS WEB.COMERCIO ELECTRONICO,UTILIZANDO LA PLATAFORMA DE INTERNET (A TRAVES DE PAGIA WEB),SERVICIOS DE MARKETING ON LINE.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HIGHLIGHTS DIGITAL AG…Telandro Serge ReneTelandro Serge ReneHOLDING MELSEB SLHOLDING MELSEB SLTENENCIA DE VALORES PORTE SLTENENCIA DE VALORES …HIGHLIGHTS PARTICIPATIONS SLHIGHLIGHTS PARTICIPA…TENENCIA DE VALORES PERNEY SLTENENCIA DE VALORES …HDA DEVELOPMENT SLHDA DEVELOPMENT SL

Registered actos

  1. Cambio de domicilio socialPublished 30/08/2012· Registered 21/08/2012· I/A 3
  2. RevocacionesPublished 06/10/2011· Registered 27/09/2011· I/A 2
  3. Cambio de denominación socialPublished 06/10/2011· Registered 27/09/2011· I/A 2
  4. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  5. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 30/08/2012Cambio de denominación social

    WHAT A LOVELY DAY SL→HIGHLIGHTS DIGITAL AGENCY SL

  2. 30/08/2012Cambio de domicilio social

    CL ARIBAU,191-193 P.3 PTA.2A (BARCELONA)

Capital · events

  1. 26/05/2011Constitución
    Initial capital: 3 120,00 €

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. 30/08/2012#1877881
    Cambio de domicilio social
    HIGHLIGHTS DIGITAL AGENCY SL. Cambio de domicilio social. CL ARIBAU,191-193 P.3 PTA.2A (BARCELONA). Datos registrales. T 42563 , F 22, S 8, H B 409946, I/A 3 (21.08.12).
  2. 06/10/2011#1402637

    Company name: WHAT A LOVELY DAY SL

    RevocacionesCambio de denominación social
    WHAT A LOVELY DAY SL. Revocaciones. ADM.SOLIDAR.: SOUCARET BENOIT JACQUES GILLES. Cambio de denominación social. HIGHLIGHTS DIGITAL AGENCY SL. Datos registrales. T 42563 , F 22, S 8, H B 409946, I/A 2 (27.09.11).
  3. 26/05/2011#1229048

    Company name: WHAT A LOVELY DAY SL

    ConstituciónNombramientos
    WHAT A LOVELY DAY SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: LA REALIZACION DE ACTIVIDADES DE INTERNET,DISEÑO,FORMACION DESARROLLO DE PAGINAS WEB.COMERCIO ELECTRONICO,UTILIZANDO LA PLATAFORMA DE INTERNET (A TRAVES DE PAGIA WE…

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· Incorporated 2011

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 addressCL ARIBAU, 191-193 P.3 PTA.2A (BARCELONA), Barcelona
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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector