PUBLICAR Y RODAR SL
Hoja MA122835· NIF B93325272
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2014
- Director :
- Jimenez Sanchez Jose Antonio
Legal information
Legal information for PUBLICAR Y RODAR SL
Activity
PUBLICAR Y RODAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 May 2014. The Spanish commercial register has published 7 filings for this company, from 5 May 2014 to 20 August 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencia de publicidad y marketing, diseño gráfico y publicitario, intermediación en el mercado publicitario. Publicidad y organización de todo tipo de acontecimientos sociales, con los servicios que estos lleven implícitos. Desarrollo y comercio mayor y menor de programas y equipos informáticos, dis.
Directors and representatives
Directors
Current
- Jimenez Sanchez Jose AntonioSince 23/04/2014Administrador Único
Former
- Habacuc Rodriguez Navas SergioCeased on 13/08/2015Administrador Solidario
- Navas Marin MontserratCeased on 12/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2015· Registered 13/08/2015· I/A 3
- NombramientosPublished 20/08/2015· Registered 13/08/2015· I/A 3
- Modificaciones estatutariasPublished 20/08/2015· Registered 13/08/2015· I/A 3
- Ceses/DimisionesPublished 24/03/2015· Registered 12/03/2015· I/A 2
- NombramientosPublished 24/03/2015· Registered 12/03/2015· I/A 2
- ConstituciónPublished 05/05/2014· Registered 23/04/2014· I/A 1
- NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 1
Changes
- 20/08/2015Modificaciones estatutarias
Capital · events
- 05/05/2014ConstituciónInitial 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)
- 20/08/2015#3472313Ceses/DimisionesNombramientosModificaciones estatutarias
PUBLICAR Y RODAR SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ SANCHEZ JOSE ANTONIO;HABACUC RODRIGUEZ NAVAS SERGIO. Nombramientos. Adm. Unico: JIMENEZ SANCHEZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 24/03/2015#3250550Ceses/DimisionesNombramientos
PUBLICAR Y RODAR SL. Ceses/Dimisiones. Adm. Solid.: NAVAS MARIN MONTSERRAT. Nombramientos. Adm. Solid.: HABACUC RODRIGUEZ NAVAS SERGIO. Datos registrales. T 5267, L 4174, F 156, S 8, H MA122835, I/A 2 (12.03.15).
- 05/05/2014#2788509ConstituciónNombramientos
PUBLICAR Y RODAR SL. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: Agencia de publicidad y marketing, diseño gráfico y publicitario, intermediación en el mercado publicitario. Publicidad y organización de todo tipo de acontecimientos…
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 2014
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.