PUBLIREDES TECHNOLOGIES, SOCIEDAD LIMITADA

Hoja CR22409· NIF B13548110

VigenteCiudad Real
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/02/2013
Directors :
Bravo Castaño Fernando, Mateo Fernandez Leticia

Legal information

Legal information for PUBLIREDES TECHNOLOGIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190824754
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/02/2013
Register referenceTomo 562 · Folio 101 · Hoja CR22409
StatusVigente

Activity

PUBLIREDES TECHNOLOGIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 February 2013. The Spanish commercial register has published 8 filings for this company, from 21 February 2013 to 8 May 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2. Informática, telecomunicaciones y ofimática. 3. Információn y comunicaciones.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PUBLIREDES TECHNOLOGI…Mateo Fernandez LeticiaMateo Fernandez Leti…Bravo Castaño FernandoBravo Castaño Fernan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUBLIREDES TECHNOLOGI…Bravo Castaño FernandoBravo Castaño Fernan…

Beneficial owner (UBO)

Bravo Castaño Fernando100 %

Individual · ultimate beneficial owner · since 21/02/2013

Beneficial owner network map

2 nodes Person Company
PUBLIREDES TECHNOLOGI…Bravo Castaño FernandoBravo Castaño Fernan…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 4
  2. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 4
  3. Modificaciones estatutariasPublished 08/05/2017· Registered 26/04/2017· I/A 4
  4. ConstituciónPublished 21/02/2013· Registered 13/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 21/02/2013· Registered 13/02/2013· I/A 1
  6. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 1

Changes

  1. 08/05/2017Modificaciones estatutarias
  2. 21/02/2013Declaración de unipersonalidad

    BRAVO CASTAÑO FERNANDO

Capital · events

  1. 21/02/2013Constitución
    Initial capital: 3 100,00 €

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. 08/05/2017#4362274
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUBLIREDES TECHNOLOGIES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRAVO CASTAÑO FERNANDO. Nombramientos. Adm. Solid.: BRAVO CASTAÑO FERNANDO;MATEO FERNANDEZ LETICIA. Modificaciones estatutarias. QUEDA MODIFICADO el Artículo 9 de los Estatutos…
  2. 11/02/2016#3709968
    PUBLIREDES TECHNOLOGIES, SOCIEDAD LIMITADA. Otros conceptos: modificado el artículo 9º de los estatutos sociales en cuanto a la remuneración de los cargos. Datos registrales. T 562 , F 100, S 8, H CR 22409, I/A 3 (28.12.15).
  3. 21/01/2014#2626430
    PUBLIREDES TECHNOLOGIES, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 562 , F 100, S 8, H CR 22409, I/A 2 (27.12.13).
  4. 21/02/2013#2138394
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUBLIREDES TECHNOLOGIES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.13. Objeto social: 1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2. Informáti…

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 2013

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/ PALMA, 13 1º B (CIUDAD REAL), Ciudad Real
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 — Agencias de publicidad — are listed together.

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