PUBLIFILMS MEDIA SL
Hoja M638257· NIF B55074231
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bonada Piñeiro Roberto, Piñeiro Diaz Rogelia
Legal information
Legal information for PUBLIFILMS MEDIA SL
Activity
PUBLIFILMS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 3 February 2017 to 16 August 2023, across 2 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Bonada Piñeiro RobertoAdministrador solidarioAdministrador Solidario
- Piñeiro Diaz RogeliaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/08/2023· Registered 08/08/2023· I/A 5
- Cambio de domicilio socialPublished 14/07/2022· Registered 07/07/2022· I/A 4
- Cambio de domicilio socialPublished 03/02/2017· Registered 27/01/2017· I/A 2
Changes
- 16/08/2023Modificaciones estatutarias
- 14/07/2022Cambio de domicilio social
C/ RESINA 59 - J (MADRID)
- 03/02/2017Cambio de domicilio social
C/ MAR DE BERING 2C - BAJOS D (MADRID)
Timeline (BORME)
- 16/08/2023#7677002Modificaciones estatutarias
PUBLIFILMS MEDIA SL. Modificaciones estatutarias. Modificado el artículo 11 de los Estatutos sociales. . Datos registrales. T 35510 , F 152, S 8, H M 638257, I/A 5 ( 8.08.23).
- 14/07/2022#7074379Cambio de domicilio social
PUBLIFILMS MEDIA SL. Cambio de domicilio social. C/ RESINA 59 - J (MADRID). Datos registrales. T 35510 , F 152, S 8, H M 638257, I/A 4 ( 7.07.22).
- 03/02/2017#4228734Cambio de domicilio social
PUBLIFILMS MEDIA SL. Cambio de domicilio social. C/ MAR DE BERING 2C - BAJOS D (MADRID). Datos registrales. T 35510 , F 152, S 8, H M 638257, I/A 2 (27.01.17).
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.