PUBLICIDAD HEDATU SL
Hoja SS3963· NIF B20075024
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lainez Fernandez Virginia, Fernandez Paino Maria Pilar, Lainez Diez Aurelio, Recalde Mendez-Vigo Juan
Legal information
Legal information for PUBLICIDAD HEDATU SL
Activity
PUBLICIDAD HEDATU SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 2 filings for this company, from 15 March 2013 to 26 November 2014, across 2 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Lainez Fernandez VirginiaSince 07/03/2013Consejero
- Fernandez Paino Maria PilarSince 07/03/2013Consejero
- Lainez Diez AurelioConsejero
- Recalde Mendez-Vigo JuanSince 07/03/2013Secretario
Directors network map
Registered actos
- Fusión por absorciónPublished 26/11/2014· Registered 13/11/2014· I/A 13
- ReeleccionesPublished 15/03/2013· Registered 07/03/2013· I/A 12
Changes
- 26/11/2014Fusión por absorción
Timeline (BORME)
- 26/11/2014#3082182Fusión por absorción
PUBLICIDAD HEDATU SL. Fusión por absorción. Sociedades absorbidas: 900 PUBLICIDAD SA. Datos registrales. T 1195 , F 222, S 8, H SS 3963, I/A 13 (13.11.14).
- 15/03/2013#2179789Reelecciones
PUBLICIDAD HEDATU SL. Reelecciones. Consejero: LAINEZ FERNANDEZ VIRGINIA;FERNANDEZ PAINO MARIA PILAR;LAINEZ DIEZ AURELIO. Presidente: LAINEZ DIEZ AURELIO. Secretario: RECALDE MENDEZ-VIGO JUAN. Datos registrales. T 1195 , F 221, S 8, H SS 3963, I/A 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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.