NICE BOW SL

Hoja M548274· NIF B86433455

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2012
Director :
Arroyo Hernandez Carlos Mariano

Legal information

Legal information for NICE BOW SL

NIF
Hoja registral
IRUS1000289626268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30466 · Folio 123 · Hoja M548274
StatusVigente

Activity

NICE BOW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 December 2012. The Spanish commercial register has published 9 filings for this company, from 5 December 2012 to 27 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CENTRAL DE MEDIOS DE COMUNICACION; GESTION DE PUBLICIDAD;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NICE BOW SLArroyo Hernandez Carlos MarianoArroyo Hernandez Car…OX MEDICINA HIPERBARICA SLOX MEDICINA HIPERBAR…KAP LINE CREATIVA SLKAP LINE CREATIVA SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
NICE BOW SLMiralles Romero IgnacioMiralles Romero Igna…CHANGI INVESTMENTS CORP SLCHANGI INVESTMENTS C…SHASHITORIA INVESTMENTS SLSHASHITORIA INVESTME…WESTERN GRACE SLWESTERN GRACE SLTURNSTYLE SLTURNSTYLE SLYUE MEDICAL CENTER SLYUE MEDICAL CENTER SLSTERN SIDE SLSTERN SIDE SLI.O.B. PROCEDURES SLI.O.B. PROCEDURES SLT P SPORT COMPANY SLT P SPORT COMPANY SL

Beneficial owner (UBO)

Miralles Romero Ignacio100 %

Individual · ultimate beneficial owner · since 05/12/2012

Beneficial owner network map

10 nodes Person Company
NICE BOW SLMiralles Romero IgnacioMiralles Romero Igna…CHANGI INVESTMENTS CORP SLCHANGI INVESTMENTS C…SHASHITORIA INVESTMENTS SLSHASHITORIA INVESTME…WESTERN GRACE SLWESTERN GRACE SLTURNSTYLE SLTURNSTYLE SLYUE MEDICAL CENTER SLYUE MEDICAL CENTER SLSTERN SIDE SLSTERN SIDE SLI.O.B. PROCEDURES SLI.O.B. PROCEDURES SLT P SPORT COMPANY SLT P SPORT COMPANY SL

Registered actos

  1. Ceses/DimisionesPublished 27/08/2024· Registered 20/08/2024· I/A 5
  2. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 5
  3. Cambio de domicilio socialPublished 27/08/2024· Registered 20/08/2024· I/A 5
  4. Cambio de domicilio socialPublished 11/05/2016· Registered 03/05/2016· I/A 4
  5. Cambio de domicilio socialPublished 11/03/2014· Registered 28/02/2014· I/A 3
  6. Ampliacion del objeto socialPublished 12/02/2013· Registered 04/02/2013· I/A 2
  7. ConstituciónPublished 05/12/2012· Registered 23/11/2012· I/A 1
  8. Declaración de unipersonalidadPublished 05/12/2012· Registered 23/11/2012· I/A 1
  9. NombramientosPublished 05/12/2012· Registered 23/11/2012· I/A 1

Changes

  1. 27/08/2024Cambio de domicilio social

    C/ FERNANDO DIAZ DE MENDOZA 30 - BAJO IZQUIERDA (MADRID)

  2. 11/05/2016Cambio de domicilio social

    PASEO DE LA FLORIDA 16 1º E (MADRID)

  3. 11/03/2014Cambio de domicilio social

    PASEO DE LA FLORIDA NUMERO 33, 1º B (MADRID)

  4. 12/02/2013Ampliación del objeto social

    REALIZACION, COORDINACION, EDICION Y GESTION DE PUBLICACIONES ESPECIALIZADAS, DIARIOS, PERIODICOS Y REVISTAS DE INTERES GENERAL.

  5. 05/12/2012Declaración de unipersonalidad

    MIRALLES ROMERO IGNACIO

Capital · events

  1. 05/12/2012Constitución
    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. 27/08/2024#8227940
    Ceses/DimisionesNombramientosCambio de domicilio social
    NICE BOW SL. Ceses/Dimisiones. Adm. Unico: MIRALLES ROMERO IGNACIO. Nombramientos. Adm. Unico: ARROYO HERNANDEZ CARLOS MARIANO. Cambio de domicilio social. C/ FERNANDO DIAZ DE MENDOZA 30 - BAJO IZQUIERDA (MADRID). Datos registrales. S 8 , H M 548274,…
  2. 11/05/2016#3851276
    Cambio de domicilio social
    NICE BOW SL. Cambio de domicilio social. PASEO DE LA FLORIDA 16 1º E (MADRID). Datos registrales. T 30466 , F 123, S 8, H M 548274, I/A 4 ( 3.05.16).
  3. 11/03/2014#2711041
    Cambio de domicilio social
    NICE BOW SL. Cambio de domicilio social. PASEO DE LA FLORIDA NUMERO 33, 1º B (MADRID). Datos registrales. T 30466 , F 123, S 8, H M 548274, I/A 3 (28.02.14).
  4. 12/02/2013#2121120
    Ampliacion del objeto social
    NICE BOW SL. Ampliacion del objeto social. REALIZACION, COORDINACION, EDICION Y GESTION DE PUBLICACIONES ESPECIALIZADAS, DIARIOS, PERIODICOS Y REVISTAS DE INTERES GENERAL. Datos registrales. T 30466 , F 122, S 8, H M 548274, I/A 2 ( 4.02.13).
  5. 05/12/2012#2020082
    ConstituciónDeclaración de unipersonalidadNombramientos
    NICE BOW SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: CENTRAL DE MEDIOS DE COMUNICACION; GESTION DE PUBLICIDAD;. Domicilio: AVDA FILIPINAS 28 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MIRAL…

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 2012

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/ FERNANDO DIAZ DE MENDOZA 30 - BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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