PUBLIRED SOLUCIONES SL

Hoja AS56366· NIF B74473356

VigenteAsturias
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2020
Director :
Rodriguez Madrid Jose Antonio

Legal information

Legal information for PUBLIRED SOLUCIONES SL

NIF
Hoja registral
IRUS1000238859789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2020
LocalityMieres
Register referenceTomo 4397 · Folio 6 · Hoja AS56366
StatusVigente

Activity

PUBLIRED SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Mieres (Asturias). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 15 June 2020. The Spanish commercial register has published 8 filings for this company, from 15 June 2020 to 19 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

CNAE: 6203. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Servicios de consultoría deportiva. Asesoramiento, gestión de redes y marketing a empresas y particulares. Explotación y gestiones hoteleras y alojamientos. Gestión de recursos infor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Gozalez Victor100 %

Individual · ultimate beneficial owner · since 15/06/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 2
  2. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 2
  3. Modificaciones estatutariasPublished 02/09/2021· Registered 26/08/2021· I/A 2
  4. Cambio de domicilio socialPublished 02/09/2021· Registered 26/08/2021· I/A 2
  5. ConstituciónPublished 15/06/2020· Registered 08/06/2020· I/A 1
  6. Declaración de unipersonalidadPublished 15/06/2020· Registered 08/06/2020· I/A 1
  7. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 1

Changes

  1. 02/09/2021Cambio de domicilio social

    C/ LUARCA 9 2º (MIERES)

  2. 02/09/2021Modificaciones estatutarias
  3. 15/06/2020Declaración de unipersonalidad

    RODRIGUEZ GOZALEZ VICTOR

Capital · events

  1. 15/06/2020Constitución
    Initial 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)

  1. 19/09/2024#8258933
    PUBLIRED SOLUCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4397 , F 6, S 8, H AS 56366, I/A 2 H (29.07.24).
  2. 02/09/2021#6593499
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUBLIRED SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ MADRID JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ VICTOR. Nombramientos. Adm. Unico: RODRIGUEZ MADRID JOSE ANTONIO. Modificaciones estatu…
  3. 15/06/2020#5907361
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUBLIRED SOLUCIONES SL. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: CNAE: 6203. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Servicios de consultoría deportiva. Asesoram…

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 2020

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/ LUARCA 9 2º (MIERES), Mieres, Asturias
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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector