IMPACT CHANNEL SL

Hoja M654059· NIF B87881728

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
11/10/2017
Director :
Miras Lopez Silvia

Legal information

Legal information for IMPACT CHANNEL SL

NIF
Hoja registral
IRUS1000299619887
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date11/10/2017
LocalitySan Sebastián de los Reyes
Register referenceTomo 36404 · Folio 194 · Hoja M654059
StatusVigente

Activity

IMPACT CHANNEL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 October 2017. The Spanish commercial register has published 6 filings for this company, from 11 October 2017 to 20 December 2023, across 4 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Realizar directa o indirectamente toda clase de actividades relacionadas con la publicidad, marketing, propaganda y campañas publicitarias, de todo género y para toda clase de personas físicas o jurídicas, públicas o privadas, a través de todos los medios apropiados, dentro de los cuales se menciona.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 5
  2. Ampliación de capitalPublished 07/06/2018· Registered 31/05/2018· I/A 4
  3. Cambio de domicilio socialPublished 25/04/2018· Registered 19/04/2018· I/A 3
  4. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 2
  5. ConstituciónPublished 11/10/2017· Registered 04/10/2017· I/A 1
  6. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 1

Changes

  1. 25/04/2018Cambio de domicilio social

    C/ FUENTE NUEVA 14 - NAVE 19A (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 110 000,00 € (+100 000,00 €)
  2. 07/06/2018Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  3. 11/10/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/12/2023#7849140
    Ampliación de capital
    IMPACT CHANNEL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 36404 , F 194, S 8, H M 654059, I/A 5 (13.12.23).
  2. 07/06/2018#4914336
    Ampliación de capital
    IMPACT CHANNEL SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 36404 , F 193, S 8, H M 654059, I/A 4 (31.05.18).
  3. 25/04/2018#4855104
    Cambio de domicilio social
    IMPACT CHANNEL SL. Cambio de domicilio social. C/ FUENTE NUEVA 14 - NAVE 19A (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 36404 , F 193, S 8, H M 654059, I/A 3 (19.04.18).
  4. 17/04/2018#4841821
    Nombramientos
    IMPACT CHANNEL SL. Nombramientos. Apoderado: LOPEZ MARTINEZ FRANCISCO JAVIER. Datos registrales. T 36404 , F 193, S 8, H M 654059, I/A 2 (10.04.18).
  5. 11/10/2017#4573568
    ConstituciónNombramientos
    IMPACT CHANNEL SL. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: Realizar directa o indirectamente toda clase de actividades relacionadas con la publicidad, marketing, propaganda y campañas publicitarias, de todo género y para toda …

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 2017

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/ FUENTE NUEVA 14 - NAVE 19A (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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