MIRA LO QUE TE DIGO SL
Hoja BU7472· NIF B09367657
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arlanzon Frances Jose Luis, Vivar Vivar Ines, Vidal Santamaria Oscar, Totorica Tome Raul, Garcia Viejo Isabel, Atienza Diez Maria Jesus
Legal information
Legal information for MIRA LO QUE TE DIGO SL
Activity
MIRA LO QUE TE DIGO SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 4 June 2019 to 20 July 2023, across 2 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Arlanzon Frances Jose LuisSince 14/07/2023PresidenteConsejero
- Vivar Vivar InesSince 14/07/2023VicepresidenteConsejero
- Vidal Santamaria OscarSince 14/07/2023VicepresidenteConsejero
- Totorica Tome RaulSince 14/07/2023Consejero DelegadoConsejero
- Garcia Viejo IsabelSince 14/07/2023Consejero
- Atienza Diez Maria JesusSince 29/05/2019ConsejeroSecretario
Former
- Pascual Santos Jose IgnacioCeased on 14/07/2023PresidenteConsejero
- Marañon Sedano PedroCeased on 29/05/2019Presidente
- Merino Tome MartaCeased on 20/07/2023VicepresidenteConsejero DelegadoConsejeroVicesecret.Vicesecretario
- Moneo Alonso FernandoCeased on 29/05/2019Vicepresidente
Directors network map
Registered actos
- NombramientosPublished 20/07/2023· Registered 14/07/2023· I/A 6
- Ceses/DimisionesPublished 20/07/2023· Registered 14/07/2023· I/A 5
- NombramientosPublished 20/07/2023· Registered 14/07/2023· I/A 5
- NombramientosPublished 04/06/2019· Registered 29/05/2019· I/A 4
- Ceses/DimisionesPublished 04/06/2019· Registered 29/05/2019· I/A 3
- NombramientosPublished 04/06/2019· Registered 29/05/2019· I/A 3
Timeline (BORME)
- 20/07/2023#7636737Nombramientos
MIRA LO QUE TE DIGO SL. Nombramientos. Con.Delegado: TOTORICA TOME RAUL. Datos registrales. T 427, L 218, F 39, S 8, H BU 7472, I/A 6 (14.07.23).
- 20/07/2023#7636736Ceses/DimisionesNombramientos
MIRA LO QUE TE DIGO SL. Ceses/Dimisiones. Consejero: ARLANZON FRANCES JOSE LUIS. Secretario: ARLANZON FRANCES JOSE LUIS. Con.Delegado: MERINO TOME MARTA. Consejero: MERINO TOME MARTA. Vicepresid.: MERINO TOME MARTA. Vicesecret.: MERINO TOME MARTA. Co… - 04/06/2019#5426045Nombramientos
MIRA LO QUE TE DIGO SL. Nombramientos. Con.Delegado: MERINO TOME MARTA. Datos registrales. T 427, L 218, F 37, S 8, H BU 7472, I/A 4 (29.05.19).
- 04/06/2019#5426044Ceses/DimisionesNombramientos
MIRA LO QUE TE DIGO SL. Ceses/Dimisiones. Presidente: MARAÑON SEDANO PEDRO. Vicepresid.: MONEO ALONSO FERNANDO. Consejero: MARAÑON SEDANO PEDRO;MONEO ALONSO FERNANDO. Con.Delegado: ARLANZON FRANCES JOSE LUIS. Nombramientos. Consejero: MERINO TOME MAR…
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.