NEW DAY COMUNICACION SL
Hoja M310371· NIF B83389569
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aladro De Frutos Carmelo
Legal information
Legal information for NEW DAY COMUNICACION SL
Activity
NEW DAY COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 22 February 2011 to 14 June 2017, across 6 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Aladro De Frutos CarmeloSince 06/06/2017Administrador Único
Former
- Ayala Niño RobertoCeased on 06/06/2017Administrador Solidario
Authorised representatives
Former
- Alarcon Herrero SoniaCeased on 07/06/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/06/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/06/2017· Registered 07/06/2017· I/A 6
- Declaración de unipersonalidadPublished 14/06/2017· Registered 06/06/2017· I/A 5
- Ceses/DimisionesPublished 14/06/2017· Registered 06/06/2017· I/A 5
- NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 5
- Modificaciones estatutariasPublished 14/06/2017· Registered 06/06/2017· I/A 5
- Cambio de domicilio socialPublished 14/06/2017· Registered 06/06/2017· I/A 5
- Cambio de domicilio socialPublished 22/02/2011· Registered 10/02/2011· I/A 4
Changes
- 14/06/2017Cambio de domicilio social
C/ ESTELLA 7 6 D (MADRID)
- 14/06/2017Declaración de unipersonalidad
ALADRO DE FRUTOS CARMELO
- 14/06/2017Modificaciones estatutarias
- 22/02/2011Cambio de domicilio social
CTRA DE HUMERA 63 - CHALET 32 (POZUELO DE ALARCON)
Timeline (BORME)
- 14/06/2017#4417502Revocaciones
NEW DAY COMUNICACION SL. Revocaciones. Apoderado: ALARCON HERRERO SONIA. Datos registrales. T 17967 , F 149, S 8, H M 310371, I/A 6 ( 7.06.17).
- 14/06/2017#4417501Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NEW DAY COMUNICACION SL. Declaración de unipersonalidad. Socio único: ALADRO DE FRUTOS CARMELO. Ceses/Dimisiones. Adm. Solid.: AYALA NIÑO ROBERTO;ALADRO DE FRUTOS CARMELO. Nombramientos. Adm. Unico: ALADRO DE FRUTOS CARMELO. Modificaciones estatutari… - 22/02/2011#1084932Cambio de domicilio social
NEW DAY COMUNICACION SL. Cambio de domicilio social. CTRA DE HUMERA 63 - CHALET 32 (POZUELO DE ALARCON). Datos registrales. T 17967 , F 149, S 8, H M 310371, I/A 4 (10.02.11).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.