NAMEK STUDIO SOCIEDAD LIMITADA

Hoja BI66833· NIF B95816138

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
69 500,00 €
Incorporation :
02/10/2015
Director :
Cardaño Zarrabeitia Kepa

Legal information

Legal information for NAMEK STUDIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070790353
Legal formSociedad Limitada (SL)
Share capital69 500,00 €
Incorporation date02/10/2015
Register referenceTomo 5563 · Folio 213 · Hoja BI66833
StatusVigente

Activity

NAMEK STUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 October 2015. The Spanish commercial register has published 8 filings for this company, from 2 October 2015 to 22 December 2021, across 6 distinct types of filing. Its registered share capital is 69 500,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios propios de una agencia de publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NAMEK STUDIO SOCIEDAD…Cardaño Zarrabeitia KepaCardaño Zarrabeitia …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAMEK STUDIO SOCIEDAD…Cardaño Zarrabeitia KepaCardaño Zarrabeitia …

Beneficial owner (UBO)

Cardaño Zarrabeitia Kepa100 %

Individual · ultimate beneficial owner · since 22/12/2021

Beneficial owner network map

2 nodes Person Company
NAMEK STUDIO SOCIEDAD…Cardaño Zarrabeitia KepaCardaño Zarrabeitia …

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2021· Registered 14/12/2021· I/A 4
  2. Ceses/DimisionesPublished 22/12/2021· Registered 14/12/2021· I/A 4
  3. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 4
  4. Cambio de domicilio socialPublished 22/12/2021· Registered 14/12/2021· I/A 4
  5. Cambio de domicilio socialPublished 01/08/2018· Registered 24/07/2018· I/A 3
  6. Ampliación de capitalPublished 23/05/2018· Registered 14/05/2018· I/A 2
  7. ConstituciónPublished 02/10/2015· Registered 24/09/2015· I/A 1
  8. NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 1

Changes

  1. 22/12/2021Cambio de domicilio social

    BARRIO ARTOLA AUZOA 17 (GALDAKAO)

  2. 22/12/2021Declaración de unipersonalidad

    CARDAÑO ZARRABEITIA KEPA

  3. 01/08/2018Cambio de domicilio social

    C/ BARROETA ALDAMAR 6 4º (BILBAO)

Capital · events

  1. 23/05/2018Ampliación de capital
    Resulting capital: 69 500,00 € (+66 500,00 €)
  2. 02/10/2015Constitución
    Initial capital: 3 000,00 €

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. 22/12/2021#6738540
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NAMEK STUDIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARDAÑO ZARRABEITIA KEPA. Ceses/Dimisiones. Adm. Solid.: CARDAÑO ZARRABEITIA KEPA;VILLANUEVA MUÑOZ JON ANDONI. Nombramientos. Adm. Unico: CARDAÑO ZARRABEITIA KEPA. Otros con…
  2. 01/08/2018#4993163
    Cambio de domicilio social
    NAMEK STUDIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARROETA ALDAMAR 6 4º (BILBAO). Datos registrales. T 5563 , F 213, S 8, H BI 66833, I/A 3 (24.07.18).
  3. 23/05/2018#4892716
    Ampliación de capital
    NAMEK STUDIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 66.500,00 Euros. Resultante Suscrito: 69.500,00 Euros. Datos registrales. T 5563 , F 213, S 8, H BI 66833, I/A 2 (14.05.18).
  4. 02/10/2015#3524738
    ConstituciónNombramientos
    NAMEK STUDIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.08.15. Objeto social: La prestación de servicios propios de una agencia de publicidad. Domicilio: C/ GRAN VIA, NUMERO 81-7º (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm…

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 2015

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 addressBARRIO ARTOLA AUZOA 17 (GALDAKAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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