ON OFFLINE CREATIONS SL

Hoja PO54890· NIF B27787381

VigentePontevedra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2013
Director :
Badia Lago Alberto
Former name :
ON OF LINE CREATIONS SL

Legal information

Legal information for ON OFFLINE CREATIONS SL

NIF
Hoja registral
IRUS1000101463755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2013
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 3875 · Folio 131 · Hoja PO54890
Former names
ON OF LINE CREATIONS SL2013-05-31 → 2014-01-17
StatusVigente

Activity

ON OFFLINE CREATIONS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 31 May 2013. The Spanish commercial register has published 8 filings for this company, from 31 May 2013 to 7 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, no incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de marzo, de sociedades profesionale.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ON OFFLINE CREATIONS …Badia Lago AlbertoBadia Lago AlbertoVINCHENZA FINANCE SLVINCHENZA FINANCE SLSTREET STUNTS SLSTREET STUNTS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ON OFFLINE CREATIONS …Badia Lago AlbertoBadia Lago AlbertoVINCHENZA FINANCE SLVINCHENZA FINANCE SLSTREET STUNTS SLSTREET STUNTS SL

Beneficial owner (UBO)

Badia Lago Alberto100 %

Individual · ultimate beneficial owner · since 01/04/2015

Beneficial owner network map

4 nodes Person Company
ON OFFLINE CREATIONS …Badia Lago AlbertoBadia Lago AlbertoVINCHENZA FINANCE SLVINCHENZA FINANCE SLSTREET STUNTS SLSTREET STUNTS SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2015· Registered 23/03/2015· I/A 3
  2. Ceses/DimisionesPublished 01/04/2015· Registered 23/03/2015· I/A 3
  3. NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 3
  4. Cambio de denominación socialPublished 17/01/2014· Registered 09/01/2014· I/A 2
  5. Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 2
  6. ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
  7. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1

Changes

  1. 01/04/2015Cambio de denominación social

    ON OF LINE CREATIONS SL→ON OFFLINE CREATIONS SL

  2. 01/04/2015Declaración de unipersonalidad

    BADIA LAGO ALBERTO

  3. 17/01/2014Cambio de domicilio social

    C/ SAN SEBASTIAN 8 (VIGO)

Capital · events

  1. 31/05/2013Constitución
    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. 07/07/2022#7064325
    ON OFFLINE CREATIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3875, L 3875, F 131, S 8, H PO 54890, I/A 3.2 (17.06.22).
  2. 01/04/2015#3265901
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ON OFFLINE CREATIONS SL. Declaración de unipersonalidad. Socio único: BADIA LAGO ALBERTO. Ceses/Dimisiones. Adm. Unico: MARTI ALARCON CARLOS. Nombramientos. Adm. Unico: BADIA LAGO ALBERTO. Datos registrales. T 3875, L 3875, F 131, S 8, H PO 54890, I/…
  3. 17/01/2014#2621749

    Company name: ON OF LINE CREATIONS SL

    Cambio de denominación socialCambio de domicilio social
    ON OF LINE CREATIONS SL. Otros conceptos: EL CARGO DE ADMINISTRADOR SERA RETRIBUIDO, Y SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. ON OFFLINE CREATIONS SL. Cambio de domicilio social. C/ SAN SEBASTIAN 8 (VIGO).…
  4. 31/05/2013#2303318

    Company name: ON OF LINE CREATIONS SL

    ConstituciónNombramientos
    ON OF LINE CREATIONS SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…

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 2013

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/ SAN SEBASTIAN 8 (VIGO), Vigo, Pontevedra
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.

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