INHOUSE SMART COMMUNICATION SL

Hoja M541806· NIF B86494432

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
13/07/2012
Director :
Rincon Miguel Alvaro

Legal information

Legal information for INHOUSE SMART COMMUNICATION SL

NIF
Hoja registral
IRUS1000288955173
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date13/07/2012
LocalityMadrid
Register referenceTomo 30100 · Folio 7 · Hoja M541806
StatusVigente

Activity

INHOUSE SMART COMMUNICATION 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 13 July 2012. The Spanish commercial register has published 12 filings for this company, from 13 July 2012 to 5 December 2024, across 8 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AGENCIA DE COMUNICACION, PUBLICIDAD Y RELACIONES PUBLICAS. REPRESENTACION Y CONTRATACION DE PROFESIONALES Y ARTISTAS. PRODUCCION, EXHIBICION, EDICION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS CINEMATOGRAFICOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
INHOUSE SMART COMMUNI…Rincon Miguel AlvaroRincon Miguel AlvaroINHOUSE SMART CREATORS SLINHOUSE SMART CREATO…

Registered actos

  1. Reducción de capitalPublished 05/12/2024· Registered 28/11/2024· I/A 6
  2. Modificaciones estatutariasPublished 05/12/2024· Registered 28/11/2024· I/A 6
  3. Ampliación de capitalPublished 10/08/2015· Registered 29/07/2015· I/A 5
  4. Cambio de domicilio socialPublished 10/08/2015· Registered 29/07/2015· I/A 5
  5. RevocacionesPublished 11/12/2012· Registered 03/12/2012· I/A 4
  6. Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 3
  7. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 3
  8. Modificaciones estatutariasPublished 11/12/2012· Registered 03/12/2012· I/A 3
  9. Cambio de domicilio socialPublished 11/12/2012· Registered 03/12/2012· I/A 3
  10. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 2
  11. ConstituciónPublished 13/07/2012· Registered 03/07/2012· I/A 1
  12. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 1

Changes

  1. 05/12/2024Modificaciones estatutarias
  2. 10/08/2015Cambio de domicilio social

    C/ SAN BERNARDO 8 4& IZ (MADRID)

  3. 11/12/2012Cambio de domicilio social

    C/ NISCALO, NUMERO 32 (MADRID)

  4. 11/12/2012Modificaciones estatutarias

Capital · events

  1. 05/12/2024Reducción de capital
    Resulting capital: 50 000,00 €
  2. 10/08/2015Ampliación de capital
    Resulting capital: 100 000,00 € (+88 000,00 €)
  3. 13/07/2012Constitución
    Initial capital: 12 000,00 €

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. 05/12/2024#8382255
    Reducción de capitalModificaciones estatutarias
    INHOUSE SMART COMMUNICATION SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Renumeradas las participaciones sociales del 1 al 50.000, ambos inclusive, modificando el art…
  2. 10/08/2015#3457795
    Ampliación de capitalCambio de domicilio social
    INHOUSE SMART COMMUNICATION SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de domicilio social. C/ SAN BERNARDO 8 4& IZ (MADRID). Datos registrales. T 30100 , F 7, S 8, H M 541806, I/A 5 (29.07.15).
  3. 11/12/2012#2029121
    Revocaciones
    INHOUSE SMART COMMUNICATION SL. Revocaciones. Apo.Sol.: NARANJO PEREIRA JULIANA;RINCON MIGUEL ALVARO;OLMEDILLA GUISERIS DIEGO MANUEL. Datos registrales. T 30100 , F 7, S 8, H M 541806, I/A 4 ( 3.12.12).
  4. 11/12/2012#2029120
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INHOUSE SMART COMMUNICATION SL. Ceses/Dimisiones. Adm. Mancom.: NARANJO PEREIRA JULIANA;RINCON MIGUEL ALVARO;OLMEDILLA GUISERIS DIEGO MANUEL. Nombramientos. Adm. Unico: RINCON MIGUEL ALVARO. Modificaciones estatutarias. Cambio del Organo de Administr…
  5. 31/07/2012#1839455
    Nombramientos
    INHOUSE SMART COMMUNICATION SL. Nombramientos. Apo.Sol.: NARANJO PEREIRA JULIANA;RINCON MIGUEL ALVARO;OLMEDILLA GUISERIS DIEGO MANUEL. Datos registrales. T 30100 , F 5, S 8, H M 541806, I/A 2 (19.07.12).
  6. 13/07/2012#1815092
    ConstituciónNombramientos
    INHOUSE SMART COMMUNICATION SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: AGENCIA DE COMUNICACION, PUBLICIDAD Y RELACIONES PUBLICAS. REPRESENTACION Y CONTRATACION DE PROFESIONALES Y ARTISTAS. PRODUCCION, EXHIBICION, EDICION, IMPO…

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 2012

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/ SAN BERNARDO 8 4& IZ (MADRID), Madrid
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 — Agencias de publicidad — are listed together.

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