PUBLIDIRECT CANAL SL

Hoja M462282· NIF B85431344

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Dubit Maricel

Legal information

Legal information for PUBLIDIRECT CANAL SL

NIF
Hoja registral
IRUS1000282121340
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 25651 · Folio 128 · Hoja M462282
StatusVigente

Activity

PUBLIDIRECT CANAL SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 5 December 2018 to 8 June 2020, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PUBLIDIRECT CANAL SLDubit MaricelDubit Maricel

Cap table · shareholdings

  • Dubit Maricel100 %

    Individual · since 08/06/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PUBLIDIRECT CANAL SLDubit MaricelDubit Maricel

Beneficial owner (UBO)

Dubit Maricel100 %

Individual · ultimate beneficial owner · since 08/06/2020

Beneficial owner network map

2 nodes Person Company
PUBLIDIRECT CANAL SLDubit MaricelDubit Maricel

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2020· Registered 01/06/2020· I/A 3
  2. Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 3
  3. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 3
  4. Ampliacion del objeto socialPublished 08/06/2020· Registered 01/06/2020· I/A 3
  5. Cambio de domicilio socialPublished 08/06/2020· Registered 01/06/2020· I/A 3
  6. Cambio de domicilio socialPublished 05/12/2018· Registered 28/11/2018· I/A 2

Changes

  1. 08/06/2020Ampliación del objeto social

    Reparto de publicidad, correspondencia escrita e impresos. La promoción, construcción, explotación en forma de compra, venta o arriendo de bienes inmuebles, fincas rústicas o urbanas, viviendas, naves, locales, edificios comerciales e industriales y plazas de garaje...

  2. 08/06/2020Cambio de domicilio social

    C/ MADRID 62 - LOCAL 7 (HUMANES DE MADRID)

  3. 08/06/2020Declaración de unipersonalidad

    DUBIT MARICEL

  4. 05/12/2018Cambio de domicilio social

    C/ AGATHA CHRISTIE 19 ,5º A (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 08/06/2020#5899075
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PUBLIDIRECT CANAL SL. Declaración de unipersonalidad. Socio único: DUBIT MARICEL. Ceses/Dimisiones. Adm. Unico: CANAL RODRIGUEZ FRANCISCO LUIS. Nombramientos. Adm. Unico: DUBIT MARICEL. Ampliacion del objeto social. Reparto de publicidad, corresponde…
  2. 05/12/2018#5161516
    Cambio de domicilio social
    PUBLIDIRECT CANAL SL. Cambio de domicilio social. C/ AGATHA CHRISTIE 19 ,5º A (RIVAS-VACIAMADRID). Datos registrales. T 25651 , F 128, S 8, H M 462282, I/A 2 (28.11.18).

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 addressC/ MADRID 62 - LOCAL 7 (HUMANES DE MADRID), Humanes de 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector