HITO STUDIO SL

Hoja M466219· NIF B85494664

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Diaz Fernando
Former name :
THE LAST PLATFORM STUDIO SL

Legal information

Legal information for HITO STUDIO SL

NIF
Hoja registral
IRUS1000282424037
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Phone
Register referenceTomo 25865 · Folio 71 · Hoja M466219
Former names
THE LAST PLATFORM STUDIO SL2009-02-25
StatusVigente

Activity

HITO STUDIO SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 25 February 2009 to 29 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
HITO STUDIO SLMartinez Diaz FernandoMartinez Diaz Fernan…EL RINCON DE JULIA RESTAURACION 2016 SLEL RINCON DE JULIA R…RESIDENCIAL HERMOSILLA 60 SLRESIDENCIAL HERMOSIL…ACTIVOS BALBOA SLACTIVOS BALBOA SLGRUPO DIBAR C2C SLGRUPO DIBAR C2C SLSEVEN MAG SLSEVEN MAG SLASESORES FINANCIEROS URBIRED SLASESORES FINANCIEROS…PLACTUM BSPELLING SLPLACTUM BSPELLING SLCENTRO DE OCIO EURASIA, SOCIEDAD LIMITADACENTRO DE OCIO EURAS…DEPORTES CAZA Y PESCA SPORT 84 SLDEPORTES CAZA Y PESC…URBIRED MEDIOS SLURBIRED MEDIOS SLAUTOMOVILES FEMAUTO SLAUTOMOVILES FEMAUTO …DIMAR INFORMATICA SLDIMAR INFORMATICA SLMABO PINTO AUTOMOVILES SLMABO PINTO AUTOMOVIL…AGRUPACION GESTORA DE OPERACIONES ECONOMICAS SLAGRUPACION GESTORA D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HITO STUDIO SLMartinez Diaz FernandoMartinez Diaz Fernan…

Beneficial owner (UBO)

Martinez Diaz Fernando100 %

Individual · ultimate beneficial owner · since 11/03/2019

Beneficial owner network map

2 nodes Person Company
HITO STUDIO SLMartinez Diaz FernandoMartinez Diaz Fernan…

Registered actos

  1. Cambio de domicilio socialPublished 29/11/2022· Registered 22/11/2022· I/A 9
  2. Cambio de domicilio socialPublished 05/09/2019· Registered 29/08/2019· I/A 8
  3. Declaración de unipersonalidadPublished 11/03/2019· Registered 04/03/2019· I/A 7
  4. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 7
  5. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 7
  6. Modificaciones estatutariasPublished 11/03/2019· Registered 04/03/2019· I/A 7
  7. Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 7
  8. Cambio de domicilio socialPublished 22/06/2018· Registered 14/06/2018· I/A 6
  9. Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 5
  10. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 4
  11. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 4
  12. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 3
  13. Cambio de denominación socialPublished 25/02/2009· Registered 13/02/2009· I/A 2

Changes

  1. 29/11/2022Cambio de domicilio social

    AVDA DE TORRELODONES 15 (TORRELODONES)

  2. 05/09/2019Cambio de domicilio social

    C/ POLLENSA 2 - EDIFICIO ARTEMISA

  3. 11/03/2019Cambio de domicilio social

    AVDA DE TORRELODONES 15 (TORRELODONES)

  4. 11/03/2019Declaración de unipersonalidad

    MARTINEZ DIAZ FERNANDO

  5. 11/03/2019Modificaciones estatutarias
  6. 22/06/2018Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4, - LOCAL 116, EUROPOL (ROZAS DE MADRID (LAS))

  7. 27/02/2018Cambio de domicilio social

    C/ CASTILLO DE LA FUENSALDAÑA NUMERO 4, LOCAL 210 (ROZAS DE MADRID (LAS))

  8. 26/02/2009Cambio de denominación social

    THE LAST PLATFORM STUDIO SL→HITO STUDIO SL

Timeline (BORME)

  1. 29/11/2022#7268585
    Cambio de domicilio social
    HITO STUDIO SL. Cambio de domicilio social. AVDA DE TORRELODONES 15 (TORRELODONES). Datos registrales. T 25865 , F 71, S 8, H M 466219, I/A 9 (22.11.22).
  2. 05/09/2019#5570500
    Cambio de domicilio social
    HITO STUDIO SL. Cambio de domicilio social. C/ POLLENSA 2 - EDIFICIO ARTEMISA. OFICINA 1-1 (ROZAS DE MADRID (LAS)). Datos registrales. T 25865 , F 71, S 8, H M 466219, I/A 8 (29.08.19).
  3. 11/03/2019#5300020
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HITO STUDIO SL. Declaración de unipersonalidad. Socio único: MARTINEZ DIAZ FERNANDO. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ DIAZ FERNANDO;HERNANDEZ SANCHEZ DANIEL. Nombramientos. Adm. Unico: MARTINEZ DIAZ FERNANDO. Modificaciones estatutarias. Artí…
  4. 22/06/2018#4937242
    Cambio de domicilio social
    HITO STUDIO SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4, - LOCAL 116, EUROPOL (ROZAS DE MADRID (LAS)). Datos registrales. T 25865 , F 70, S 8, H M 466219, I/A 6 (14.06.18).
  5. 27/02/2018#4767506
    Cambio de domicilio social
    HITO STUDIO SL. Cambio de domicilio social. C/ CASTILLO DE LA FUENSALDAÑA NUMERO 4, LOCAL 210 (ROZAS DE MADRID (LAS)). Datos registrales. T 25865 , F 70, S 8, H M 466219, I/A 5 (19.02.18).
  6. 19/05/2011#1218860
    Ceses/DimisionesNombramientos
    HITO STUDIO SL. Ceses/Dimisiones. Adm. Mancom.: CIDRON FERNANDEZ VALERIA PAOLA. Nombramientos. Adm. Mancom.: HERNANDEZ SANCHEZ DANIEL. Datos registrales. T 25865 , F 69, S 8, H M 466219, I/A 4 ( 9.05.11).
  7. 26/02/2009#92397
    Nombramientos
    HITO STUDIO SL. Nombramientos. Apo.Manc.: HERNANDEZ SANCHEZ DANIEL;MARTINEZ DIAZ FERNANDO. Datos registrales. T 25865 , F 68, S 8, H M 466219, I/A 3 (13.02.09).
  8. 25/02/2009#89849

    Company name: THE LAST PLATFORM STUDIO SL

    Cambio de denominación social
    THE LAST PLATFORM STUDIO SL. Cambio de denominación social. HITO STUDIO SL. Datos registrales. T 25865 , F 68, S 8, H M 466219, I/A 2 (13.02.09).

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE TORRELODONES 15 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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