ONLINE AND OFFLINE SL

Hoja M473266· NIF B85586402

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
3 027,00 €
Incorporation :
02/01/2009
Director :
Chulilla Cano Juan Luis

Legal information

Legal information for ONLINE AND OFFLINE SL

NIF
Hoja registral
IRUS1000283020238
Legal formSociedad Limitada (SL)
Share capital3 027,00 €
Incorporation date02/01/2009
LocalityMadrid
Phone
Register referenceTomo 26265 · Folio 104 · Hoja M473266
StatusVigente

Activity

ONLINE AND OFFLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 2 January 2009. The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 3 August 2022, across 5 distinct types of filing. Its registered share capital is 3 027,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

POR CUENTA DE TERCEROS, CREAR, DISEÑAR Y EJECUTAR PROYECTOS DE INVESTIGACION SOCIAL Y ESTUDIOS DE MERCADO...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ONLINE AND OFFLINE SLChulilla Cano Juan LuisChulilla Cano Juan L…RED TEAM SHIELD SLRED TEAM SHIELD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONLINE AND OFFLINE SLAzagra Albericio PilarAzagra Albericio Pil…

Beneficial owner (UBO)

Azagra Albericio Pilar100 %

Individual · ultimate beneficial owner · since 02/01/2009

Beneficial owner network map

2 nodes Person Company
ONLINE AND OFFLINE SLAzagra Albericio PilarAzagra Albericio Pil…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 3
  2. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 3
  3. Ceses/DimisionesPublished 11/05/2009· Registered 28/04/2009· I/A 2
  4. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 2
  5. Modificaciones estatutariasPublished 11/05/2009· Registered 28/04/2009· I/A 2
  6. ConstituciónPublished 02/01/2009· Registered 19/12/2008· I/A 1
  7. Declaración de unipersonalidadPublished 02/01/2009· Registered 19/12/2008· I/A 1
  8. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 1

Changes

  1. 11/05/2009Modificaciones estatutarias
  2. 02/01/2009Declaración de unipersonalidad

    AZAGRA ALBERICIO PILAR

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 027,00 €

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. 03/08/2022#7102840
    Ceses/DimisionesNombramientos
    ONLINE AND OFFLINE SL. Ceses/Dimisiones. Adm. Solid.: AZAGRA ALBERICIO PILAR;CHULILLA CANO JUAN LUIS. Nombramientos. Adm. Unico: CHULILLA CANO JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 11/05/2009#206538
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONLINE AND OFFLINE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AZAGRA ALBERICIO PILAR. Nombramientos. Adm. Solid.: AZAGRA ALBERICIO PILAR;CHULILLA CANO JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Admini…
  3. 02/01/2009#10386835
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONLINE AND OFFLINE SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: POR CUENTA DE TERCEROS, CREAR, DISEÑAR Y EJECUTAR PROYECTOS DE INVESTIGACION SOCIAL Y ESTUDIOS DE MERCADO... Domicilio: C/ ENTREARROYOS 4 3º B (MADRID). Capital: 3.…

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 2009

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/ ENTREARROYOS 4 3º B (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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector