PIN UP DE COMUNICACION Y MODA SL
Hoja M440424· NIF B85147247
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabaleiro Fernandez David Generoso
Legal information
Legal information for PIN UP DE COMUNICACION Y MODA SL
Activity
PIN UP DE COMUNICACION Y MODA SL 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 4 filings for this company, from 9 December 2014 to 4 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Cabaleiro Fernandez David GenerosoSince 28/07/2020Administrador Único
Former
- Fernandez Losada Maria ZoilaCeased on 28/07/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabaleiro Fernandez David Generoso100 %
Individual · ultimate beneficial owner · since 04/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2020· Registered 28/07/2020· I/A 4
- Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 3
- NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 3
- Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 2
Changes
- 04/08/2020Declaración de unipersonalidad
CABALEIRO FERNANDEZ DAVID GENEROSO
- 09/12/2014Modificaciones estatutarias
Timeline (BORME)
- 04/08/2020#5978552Declaración de unipersonalidad
PIN UP DE COMUNICACION Y MODA SL. Declaración de unipersonalidad. Socio único: CABALEIRO FERNANDEZ DAVID GENEROSO. Datos registrales. T 24481 , F 193, S 8, H M 440424, I/A 4 (28.07.20).
- 04/08/2020#5978551Ceses/DimisionesNombramientos
PIN UP DE COMUNICACION Y MODA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOSADA MARIA ZOILA;CABALEIRO FERNANDEZ DAVID GENEROSO. Nombramientos. Adm. Unico: CABALEIRO FERNANDEZ DAVID GENEROSO. Otros conceptos: Cambio del Organo de Administración: Adm… - 09/12/2014#3100769Modificaciones estatutarias
PIN UP DE COMUNICACION Y MODA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, RELATIVO AL PLAZO Y RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 24481 , F 193, S 8, H M 440424, I/A 2 (28.11.14).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.