PLAYCOMNET SA

Hoja M262085· NIF A82716903

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Asin Cardiel Jose Miguel

Legal information

Legal information for PLAYCOMNET SA

NIF
Hoja registral
IRUS1000265028559
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15570 · Folio 144 · Hoja M262085
StatusVigente

Activity

PLAYCOMNET SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 28 January 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PLAYCOMNET SAAsin Cardiel Jose MiguelAsin Cardiel Jose Mi…CLAVE 2 SACLAVE 2 SAKEMI COMUNICACION SLKEMI COMUNICACION SLMEDIA PICTURES SLMEDIA PICTURES SLAMENOFIS PROYECTOS SLAMENOFIS PROYECTOS SLCLAVE LEVANTE DE MEDIOS SLCLAVE LEVANTE DE MED…

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 9
  2. Cambio de domicilio socialPublished 28/01/2015· Registered 20/01/2015· I/A 9
  3. Ceses/DimisionesPublished 25/07/2014· Registered 17/07/2014· I/A 8
  4. NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 8
  5. Modificaciones estatutariasPublished 25/07/2014· Registered 17/07/2014· I/A 8
  6. ReeleccionesPublished 18/06/2009· Registered 05/06/2009· I/A 7
  7. Cambio de domicilio socialPublished 18/06/2009· Registered 05/06/2009· I/A 7

Changes

  1. 28/01/2015Cambio de domicilio social

    PASEO DE LA HABANA NUMERO 9-11 (MADRID)

  2. 28/01/2015Modificaciones estatutarias
  3. 25/07/2014Modificaciones estatutarias
  4. 18/06/2009Cambio de domicilio social

    C/ SERRANO, NUMERO 1, 5º DERECHA (MADRID)

Timeline (BORME)

  1. 28/01/2015#3162653
    Modificaciones estatutariasCambio de domicilio social
    PLAYCOMNET SA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. PASEO DE LA HABANA NUMERO 9-11 (MADRID). Datos registrales. T 15570 , F 144, S 8, H M 262085, I/A 9 (20.01.15).
  2. 25/07/2014#2907730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAYCOMNET SA. Ceses/Dimisiones. Adm. Solid.: ASIN CARDIEL JOSE MIGUEL;CARDENAL PALOMARES ANTONIO CARLOS. Nombramientos. Adm. Unico: ASIN CARDIEL JOSE-MIGUEL. Modificaciones estatutarias. Modificación de los Artículos 9, 16 y 18 de los Estatutos soci…
  3. 18/06/2009#264563
    ReeleccionesCambio de domicilio social
    PLAYCOMNET SA. Reelecciones. Adm. Solid.: ASIN CARDIEL JOSE MIGUEL;CARDENAL PALOMARES ANTONIO CARLOS. Cambio de domicilio social. C/ SERRANO, NUMERO 1, 5º DERECHA (MADRID). Datos registrales. T 15570 , F 143, S 8, H M 262085, I/A 7 ( 5.06.09).

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 HABANA NUMERO 9-11 (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.

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