HOY RED NETWORKS SL
Hoja M562363· NIF B86760212
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 08/07/2013
- Director :
- Vivancos Cabrillana Agustin
Legal information
Legal information for HOY RED NETWORKS SL
Activity
HOY RED NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 July 2013. The Spanish commercial register has published 9 filings for this company, from 8 July 2013 to 20 February 2020, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
1.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIAS. 4. INDUSTRIAS MANUFACTURERAS Y TEXTILES. 5. TURISMO, HOSTELERIA Y RESTAURACION. 6. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION.
Directors and representatives
Directors
Current
- Vivancos Cabrillana AgustinSince 28/06/2013Administrador Único
Former
- Paidosz Sokolowski SineiaCeased on 13/02/2020Administrador Único
- Cabrillana Riscos KarinaCeased on 28/05/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 4
- NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 4
- Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 3
- NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 3
- Ceses/DimisionesPublished 12/03/2014· Registered 04/03/2014· I/A 2
- NombramientosPublished 12/03/2014· Registered 04/03/2014· I/A 2
- ConstituciónPublished 08/07/2013· Registered 28/06/2013· I/A 1
- NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 1
Capital · events
- 08/07/2013ConstituciónInitial capital: 15 000,00 €
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)
- 20/02/2020#5804712Ceses/DimisionesNombramientos
HOY RED NETWORKS SL. Ceses/Dimisiones. Adm. Unico: PAIDOSZ SOKOLOWSKI SINEIA. Nombramientos. Adm. Unico: VIVANCOS CABRILLANA AGUSTIN. Datos registrales. T 31244 , F 83, S 8, H M 562363, I/A 4 (13.02.20).
- 25/05/2017#4389021
HOY RED NETWORKS SL. Otros conceptos: doña Sineia Paidosz Sokolowski ha adquirido la nacionalidad española. Datos registrales. T 31244 , F 82, S 8, H M 562363, I/A 3M (17.05.17).
- 05/06/2014#2838022Ceses/DimisionesNombramientos
HOY RED NETWORKS SL. Ceses/Dimisiones. Adm. Unico: CABRILLANA RISCOS KARINA. Nombramientos. Adm. Unico: PAIDOSZ SOKOLOWSKI SINEIA. Datos registrales. T 31244 , F 82, S 8, H M 562363, I/A 3 (28.05.14).
- 12/03/2014#2712972Ceses/DimisionesNombramientos
HOY RED NETWORKS SL. Ceses/Dimisiones. Adm. Unico: VIVANCOS CABRILLANA AGUSTIN. Nombramientos. Adm. Unico: CABRILLANA RISCOS KARINA. Datos registrales. T 31244 , F 82, S 8, H M 562363, I/A 2 ( 4.03.14).
- 08/07/2013#2360546ConstituciónNombramientos
HOY RED NETWORKS SL. Constitución. Comienzo de operaciones: 17.06.13. Objeto social: 1.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARI…
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 2013
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.