PUBLEAD SL
Hoja M533897· NIF B65666331
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PUBLEAD SL
Activity
PUBLEAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 March 2012 to 14 October 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Segarra Alonso RogerCeased on 05/10/2016Apoderado Solidario
- Aroca Laguna DavidCeased on 05/10/2016Apoderado Solidario
- Colorado Arroyo CristobalCeased on 05/10/2016Apoderado Solidario
- Calero Guardado IgnacioCeased on 05/10/2016Apoderado Solidario
- Miranda Riera DavidCeased on 05/10/2016Apoderado Solidario
- Frias Roman XavierCeased on 05/10/2016Apoderado Solidario
- Tsvetkova Yana SarkisovaCeased on 05/10/2016Apoderado Solidario
- Steiner SilviaCeased on 05/10/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- SMARTCLIP HISPANIA SL(formerly ADCONION SL)100 %
Legal entity · since 31/05/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SMARTCLIP HISPANIA SL100 %Vigente
Legal entity · since 31/05/2012
Beneficial owner network map
Registered actos
Changes
- 14/10/2016Disolución
- 14/10/2016Extinción
- 31/05/2012Cambio de domicilio social
PASEO DE LA CASTELLANA 52 6& (MADRID)
- 31/05/2012Declaración de unipersonalidad
ADCONION SL
- 06/03/2012Cambio de domicilio social
C/ LAGASCA 140 Esc.1 1º - DCHA
Timeline (BORME)
- 14/10/2016#4062833DisoluciónExtinción
PUBLEAD SL. Disolución. Fusion. Extinción. Datos registrales. T 29671 , F 4, S 8, H M 533897, I/A 5 ( 5.10.16).
- 06/06/2012#1756585Nombramientos
PUBLEAD SL. Nombramientos. Apo.Sol.: MIRANDA RIERA DAVID;STEINER SILVIA;CALERO GUARDADO IGNACIO;COLORADO ARROYO CRISTOBAL;TSVETKOVA YANA SARKISOVA;SEGARRA ALONSO ROGER;FRIAS ROMAN XAVIER;AROCA LAGUNA DAVID. Datos registrales. T 29671 , F 4, S 8, H M … - 31/05/2012#1749209Declaración de unipersonalidadCambio de domicilio social
PUBLEAD SL. Declaración de unipersonalidad. Socio único: ADCONION SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 52 6& (MADRID). Datos registrales. T 29671 , F 3, S 8, H M 533897, I/A 3 (21.05.12).
- 06/03/2012#1626816Cambio de domicilio social
PUBLEAD SL. Cambio de domicilio social. C/ LAGASCA 140 Esc.1 1º - DCHA. (MADRID). Datos registrales. T 29671 , F 3, S 8, H M 533897, I/A 2 (23.02.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.