INSTITUTIONNEL DESIGN SA

Hoja M191571· NIF A81725269

Struck off · 26/05/2023Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INSTITUTIONNEL DESIGN SA

NIF
Hoja registral
IRUS1000258971275
Legal formSociedad Anónima (SA)
Register referenceTomo 12134 · Folio 184 · Hoja M191571
StatusLiquidada

Activity

INSTITUTIONNEL DESIGN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 5 November 2021 to 26 May 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
INSTITUTIONNEL DESIGN…Camarero Martin OlgaCamarero Martin OlgaSPARK FOUNDRY AGENCIA DE MEDIOS SLSPARK FOUNDRY AGENCI…ZENITH MEDIA SLZENITH MEDIA SLPUBLICIS ONE SPAIN SLPUBLICIS ONE SPAIN SLSTARCOM MEDIAVEST GROUP IBERIA SLSTARCOM MEDIAVEST GR…PUBLICIS COMUNICACION ESPAÑA SOCIEDAD LIMITADAPUBLICIS COMUNICACIO…LEO BURNETT IBERIA SOCIEDAD LIMITADALEO BURNETT IBERIA S…APX IBERIA SLAPX IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 8
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 8
  3. DisoluciónPublished 26/05/2023· Registered 19/05/2023· I/A 8
  4. ExtinciónPublished 26/05/2023· Registered 19/05/2023· I/A 8
  5. NombramientosPublished 25/05/2023· Registered 19/05/2023· I/A 7

Changes

  1. 26/05/2023Disolución
  2. 26/05/2023Extinción

Timeline (BORME)

  1. 26/05/2023#7549571
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INSTITUTIONNEL DESIGN SA. Ceses/Dimisiones. Adm. Unico: CAMARERO MARTIN OLGA. Nombramientos. Liquidador: CAMARERO MARTIN OLGA. Disolución. Voluntaria. Extinción. Datos registrales. T 12134 , F 184, S 8, H M 191571, I/A 8 (19.05.23).
  2. 25/05/2023#7546970
    Nombramientos
    INSTITUTIONNEL DESIGN SA. Cancelaciones de oficio de nombramientos. Representan: SIMONET PHILIPPE JEAN MARIE. Nombramientos. Adm. Unico: CAMARERO MARTIN OLGA. Datos registrales. T 12134 , F 184, S 8, H M 191571, I/A 7 (19.05.23).
  3. 05/11/2021#6669496
    INSTITUTIONNEL DESIGN SA. Cancelaciones de oficio de nombramientos. Adm. Unico: INSTITUTIONNEL DESIGN. Datos registrales. T 12134 , F 178, S 8, H M 191571, I/A 1M (28.10.21).

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

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 addressCALLE PRIM NUMERO 13, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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