OCEANSERVER S21 SOCIEDAD LIMITADA

Hoja M602790· NIF B65945552

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Beamud Dario
Former name :
AGENCIA PUBLICITARIA LLOBREGAT SL

Legal information

Legal information for OCEANSERVER S21 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000294604555
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33486 · Folio 16 · Hoja M602790
Former names
AGENCIA PUBLICITARIA LLOBREGAT SL2015-05-28 → 2019-03-15
StatusVigente

Activity

OCEANSERVER S21 SOCIEDAD LIMITADA 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 6 filings for this company, from 28 May 2015 to 15 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OCEANSERVER S21 SOCIE…Lopez Beamud DarioLopez Beamud DarioPACAVO 251 SOCIEDAD LIMITADAPACAVO 251 SOCIEDAD …NUBIX APLICACIONES SLNUBIX APLICACIONES SLGUAYAS EUROCENTRO SOCIEDAD LIMITADAGUAYAS EUROCENTRO SO…PACAVO 251, S.LPACAVO 251, S.L

Registered actos

  1. Cambio de denominación socialPublished 15/03/2019· Registered 08/03/2019· I/A 5
  2. Ampliacion del objeto socialPublished 15/03/2019· Registered 08/03/2019· I/A 5
  3. Ceses/DimisionesPublished 21/03/2018· Registered 14/03/2018· I/A 4
  4. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 4
  5. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 3
  6. Cambio de domicilio socialPublished 28/05/2015· Registered 20/05/2015· I/A 2

Changes

  1. 15/03/2019Ampliación del objeto social

    La organización de eventos. La organización de actividades recreativas, turísticas, náuticas y deportivas..

  2. 28/05/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 (MADRID)

Timeline (BORME)

  1. 15/03/2019#5309482

    Company name: AGENCIA PUBLICITARIA LLOBREGAT SL

    Cambio de denominación socialAmpliacion del objeto social
    AGENCIA PUBLICITARIA LLOBREGAT SL. Cambio de denominación social. OCEANSERVER S21 SOCIEDAD LIMITADA. Ampliacion del objeto social. La organización de eventos. La organización de actividades recreativas, turísticas, náuticas y deportivas.. Datos regis…
  2. 21/03/2018#4804524

    Company name: AGENCIA PUBLICITARIA LLOBREGAT SL

    Ceses/DimisionesNombramientos
    AGENCIA PUBLICITARIA LLOBREGAT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ORTIZ MARIA-JOSE. Nombramientos. Adm. Unico: LOPEZ BEAMUD DARIO. Datos registrales. T 33486 , F 16, S 8, H M 602790, I/A 4 (14.03.18).
  3. 03/08/2015#3447508

    Company name: AGENCIA PUBLICITARIA LLOBREGAT SL

    Nombramientos
    AGENCIA PUBLICITARIA LLOBREGAT SL. Nombramientos. Apo.Sol.: LOPEZ BEAMUD DARIO. Datos registrales. T 33486 , F 16, S 8, H M 602790, I/A 3 (24.07.15).
  4. 28/05/2015#3343059

    Company name: AGENCIA PUBLICITARIA LLOBREGAT SL

    Cambio de domicilio social
    AGENCIA PUBLICITARIA LLOBREGAT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 (MADRID). Datos registrales. T 33486 , F 16, S 8, H M 602790, I/A 2 (20.05.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 153 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector