LA TELARAÑA INFORMATICA SL

Hoja PM30950· NIF B07925225

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
206 782,74 €
Director :
CLAVE DE PUBLICIDAD SA

Legal information

Legal information for LA TELARAÑA INFORMATICA SL

NIF
Hoja registral
IRUS1000090189561
Legal formSociedad Limitada (SL)
Share capital206 782,74 €
Register referenceTomo 1619 · Folio 51 · Hoja PM30950
StatusVigente

Activity

LA TELARAÑA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 4 September 2012, across 5 distinct types of filing. Its registered share capital is 206 782,74 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LA TELARAÑA INFORMATI…CLAVE DE PUBLICIDAD SACLAVE DE PUBLICIDAD …BASE DE DISENY SLBASE DE DISENY SL

Registered actos

  1. Ampliación de capitalPublished 04/09/2012· Registered 24/08/2012· I/A 9
  2. Ampliación de capitalPublished 21/05/2010· Registered 07/05/2010· I/A 8
  3. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 7
  4. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 7
  5. Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 7
  6. Cambio de domicilio socialPublished 26/03/2009· Registered 13/03/2009· I/A 6

Changes

  1. 23/02/2010Modificaciones estatutarias
  2. 26/03/2009Cambio de domicilio social

    C/ INDUSTRIA 9 (PALMA DE MALLORCA)

Capital · events

  1. 04/09/2012Ampliación de capital
    Resulting capital: 206 782,74 € (+202 093,38 €)
  2. 21/05/2010Ampliación de capital
    Resulting capital: 4 689,36 € (+1 683,36 €)

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. 04/09/2012#1881293
    Ampliación de capital
    LA TELARAÑA INFORMATICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 202.093,38 Euros. Resultante Suscrito: 206.782,74 Euros. Datos registrales. T 1619 , F 51, S 8, H PM 30950, I/A 9 (24.08.12).
  2. 21/05/2010#729342
    Ampliación de capital
    LA TELARAÑA INFORMATICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.683,36 Euros. Resultante Suscrito: 4.689,36 Euros. Datos registrales. T 1619 , F 51, S 8, H PM 30950, I/A 8 ( 7.05.10).
  3. 23/02/2010#602029
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA TELARAÑA INFORMATICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VERGES AGUILO ALBERTO;CALAFAT ESTELRICH JUAN. Nombramientos. Adm. Unico: CLAVE DE PUBLICIDAD SA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 26/03/2009#137669
    Cambio de domicilio social
    LA TELARAÑA INFORMATICA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ INDUSTRIA 9 (PALMA DE MALLORCA). Datos registrales. T 1619 , F 50, S 8, H PM 30950, I/A 6 (13.03.09).

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 addressC/ INDUSTRIA 9 (PALMA DE MALLORCA), Illes Balears
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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