LARRAD COMUNICACION SL

Hoja NA29876· NIF B71032692

VigenteNavarra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/03/2010
Director :
Larrad Casajus Abel
Former name :
LA BODEGA DEL MARKETING SL

Legal information

Legal information for LARRAD COMUNICACION SL

NIF
Hoja registral
IRUS1000202429240
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/03/2010
LocalityMurchante
Register referenceTomo 1503 · Folio 179 · Hoja NA29876
Former names
LA BODEGA DEL MARKETING SL2010-03-30 → 2021-03-09
StatusVigente

Activity

LARRAD COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Murchante (Navarra). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 March 2010. The Spanish commercial register has published 7 filings for this company, from 30 March 2010 to 9 March 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La sociedad tiene por objeto: La prestación y/o coordinación y/o mediaciónen la prestación de servicios de publicidad, mediante anuncios, carteles, folletos, películas publicitarias, etc., a través de prensa, radio, televisión, publicidad aérea u otros medios, la creación y difusión de anuncios o campañas de información publicitaria, propaganda electoral, comunicación ins.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Larrad Casajus Abel100 %

Individual · ultimate beneficial owner · since 16/10/2020

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 09/03/2021· Registered 01/03/2021· I/A 4
  2. Ceses/DimisionesPublished 16/10/2020· Registered 06/10/2020· I/A 3
  3. NombramientosPublished 16/10/2020· Registered 06/10/2020· I/A 3
  4. Cambio de domicilio socialPublished 16/10/2020· Registered 06/10/2020· I/A 3
  5. Declaración de unipersonalidadPublished 16/10/2020· Registered 06/10/2020· I/A 2
  6. ConstituciónPublished 30/03/2010· Registered 16/03/2010· I/A 00001
  7. NombramientosPublished 30/03/2010· Registered 16/03/2010· I/A 00001

Changes

  1. 16/10/2020Cambio de domicilio social

    C/ MAYOR 139 (MURCHANTE)

  2. 16/10/2020Declaración de unipersonalidad

    LARRAD CASAJUS ABEL

Capital · events

  1. 30/03/2010Constitución
    Initial capital: 3 100,00 €

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. 09/03/2021#6298732

    Company name: LA BODEGA DEL MARKETING SL

    Cambio de denominación social
    LA BODEGA DEL MARKETING SL. Cambio de denominación social. LARRAD COMUNICACION SL. Datos registrales. T 1503 , F 179, S 8, H NA 29876, I/A 4 ( 1.03.21).
  2. 16/10/2020#6076521

    Company name: LA BODEGA DEL MARKETING SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    LA BODEGA DEL MARKETING SL. Ceses/Dimisiones. Adm. Solid.: LARRAD CASAJUS JAVIER EDUARDO;LARRAD CASAJUS ABEL. Nombramientos. Adm. Unico: LARRAD CASAJUS ABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr
  3. 16/10/2020#6076520

    Company name: LA BODEGA DEL MARKETING SL

    Declaración de unipersonalidad
    LA BODEGA DEL MARKETING SL. Declaración de unipersonalidad. Socio único: LARRAD CASAJUS ABEL. Datos registrales. T 1503 , F 178, S 8, H NA 29876, I/A 2 ( 6.10.20).
  4. 30/03/2010#657165

    Company name: LA BODEGA DEL MARKETING SL

    ConstituciónNombramientos
    LA BODEGA DEL MARKETING SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: La sociedad tiene por objeto: La prestación y/o coordinación y/o mediaciónen la prestación de servicios de publicidad, mediante anuncios, carteles, folletos, p

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 2010

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/ MAYOR 139 (MURCHANTE), Murchante, Navarra
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.