OLDBOY CREATIVE DEVELOPMENT SL

Hoja M606037· NIF B87327300

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
31/07/2015
Directors :
Toribio Acebes Juan Carlos, Gonzalez Polan David, Garcia Fernandez Maria Paloma, Galindo Galindo Joaquin Jose

Legal information

Legal information for OLDBOY CREATIVE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000294890889
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date31/07/2015
LocalityBrunete
Register referenceTomo 33667 · Folio 162 · Hoja M606037
StatusVigente

Activity

OLDBOY CREATIVE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 31 July 2015. The Spanish commercial register has published 9 filings for this company, from 31 July 2015 to 25 June 2021, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AGENCIA DE PUBLICIDAD. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
OLDBOY CREATIVE DEVEL…Galindo Galindo Joaquin JoseGalindo Galindo Joaq…Garcia Fernandez Maria PalomaGarcia Fernandez Mar…Toribio Acebes Juan CarlosToribio Acebes Juan …Gonzalez Polan DavidGonzalez Polan DavidCREATIVE SENSE EUROPE SLCREATIVE SENSE EUROP…GRUPO TECHNOLOGY, MARKETING & COMMUNICATION SERVICES EUROPE SLGRUPO TECHNOLOGY, MA…HABLAM SOCIAL HEALTH SLHABLAM SOCIAL HEALTH…ARETHA INTERNATIONAL FOOD COMPANY SLARETHA INTERNATIONAL…OUTSIDE COMUNICACION INTEGRAL SLOUTSIDE COMUNICACION…PROYECTOS Y SOLUCIONES RECREATIA SLPROYECTOS Y SOLUCION…SOCIEDAD DE ARQUITECTURA ECONOMIA Y SERVICIOS SOCIEDAD LIMITADASOCIEDAD DE ARQUITEC…MCUBO TRAVEL SLMCUBO TRAVEL SLPROMOTORA MINAYA SOCIEDAD ANONIMAPROMOTORA MINAYA SOC…AUDITORES DE CUENTAS SOCIEDAD LIMITADAAUDITORES DE CUENTAS…AUDIT 7 SOCIEDAD LIMITADAAUDIT 7 SOCIEDAD LIM…GRUPO LEVANTE XXI DE GESTION INMOBILIARIA SLGRUPO LEVANTE XXI DE…PASEO MARQUES DE MONISTROL 7 SLPASEO MARQUES DE MON…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 6
  2. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 6
  3. NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 5
  4. Ampliación de capitalPublished 07/11/2017· Registered 25/10/2017· I/A 4
  5. NombramientosPublished 17/05/2017· Registered 05/05/2017· I/A 3
  6. Ceses/DimisionesPublished 31/10/2016· Registered 24/10/2016· I/A 2
  7. NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 2
  8. ConstituciónPublished 31/07/2015· Registered 24/07/2015· I/A 1
  9. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 1

Capital · events

  1. 07/11/2017Ampliación de capital
    Resulting capital: 6 000,00 € (+2 999,00 €)
  2. 31/07/2015Constitución
    Initial capital: 3 001,00 €

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. 25/06/2021#6497183
    Ceses/DimisionesNombramientos
    OLDBOY CREATIVE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ POLAN DAVID. Nombramientos. Adm. Solid.: GONZALEZ POLAN DAVID;GALINDO GALINDO JOAQUIN JOSE;GARCIA FERNANDEZ MARIA PALOMA;TORIBIO ACEBES JUAN CARLOS. Otros conceptos: Cambio del Or…
  2. 07/03/2018#4782084
    Nombramientos
    OLDBOY CREATIVE DEVELOPMENT SL. Nombramientos. Apoderado: GARCIA FERNANDEZ MARIA PALOMA. Datos registrales. T 33667 , F 161, S 8, H M 606037, I/A 5 (26.02.18).
  3. 07/11/2017#4609262
    Ampliación de capital
    OLDBOY CREATIVE DEVELOPMENT SL. Ampliación de capital. Capital: 2.999,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 33667 , F 160, S 8, H M 606037, I/A 4 (25.10.17).
  4. 17/05/2017#4375066
    Nombramientos
    OLDBOY CREATIVE DEVELOPMENT SL. Nombramientos. Apoderado: GALINDO GALINDO JOSE JOAQUIN. Datos registrales. T 33667 , F 159, S 8, H M 606037, I/A 3 ( 5.05.17).
  5. 31/10/2016#4086728
    Ceses/DimisionesNombramientos
    OLDBOY CREATIVE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TURIEL MARIA. Nombramientos. Adm. Unico: GONZALEZ POLAN DAVID. Datos registrales. T 33667 , F 159, S 8, H M 606037, I/A 2 (24.10.16).
  6. 31/07/2015#3444853
    ConstituciónNombramientos
    OLDBOY CREATIVE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: AGENCIA DE PUBLICIDAD. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION…

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 addressC/ DE LAS OLIVAS 24 (BRUNETE), Brunete, 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