PUBLISEND-DIRECT SOCIEDAD LIMITADA

Hoja BI54248· NIF B95563177

VigenteBizkaia
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/04/2009
Directors :
Seco Diaz Luis Fernando, Garcia Serrano Remedios Carmen

Legal information

Legal information for PUBLISEND-DIRECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068874066
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/04/2009
Register referenceTomo 5025 · Folio 180 · Hoja BI54248
StatusVigente

Activity

PUBLISEND-DIRECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 1 April 2009. The Spanish commercial register has published 12 filings for this company, from 1 April 2009 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

prestación de servicios de publicidad, mediante anuncios, carteles y folletos, a través de prensa, radio u otros medios.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PUBLISEND-DIRECT SOCI…Garcia Serrano Remedios CarmenGarcia Serrano Remed…Seco Diaz Luis FernandoSeco Diaz Luis Ferna…PUBLISEND - DIRECT, SOCIEDAD LIMITADAPUBLISEND - DIRECT, …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUBLISEND-DIRECT SOCI…Seco Diaz Luis FernandoSeco Diaz Luis Ferna…INDA COMUNICACION & MARKETING SOCIEDAD LIMITADAINDA COMUNICACION & …

Beneficial owner (UBO)

Seco Diaz Luis Fernando100 %

Individual · ultimate beneficial owner · since 01/04/2009

Beneficial owner network map

3 nodes Person Company
PUBLISEND-DIRECT SOCI…Seco Diaz Luis FernandoSeco Diaz Luis Ferna…INDA COMUNICACION & MARKETING SOCIEDAD LIMITADAINDA COMUNICACION & …

Registered actos

  1. Cambio de domicilio socialPublished 07/04/2020· Registered 23/03/2020· I/A 5
  2. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 2
  3. ConstituciónPublished 01/04/2009· Registered 16/03/2009· I/A 1
  4. Declaración de unipersonalidadPublished 01/04/2009· Registered 16/03/2009· I/A 1
  5. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 1

Changes

  1. 07/04/2020Cambio de domicilio social

    C/ SAN VICENTE 43 - BAJO B (BARAKALDO)

  2. 01/04/2009Declaración de unipersonalidad

    SECO DIAZ LUIS FERNANDO

Capital · events

  1. 01/04/2009Constitución
    Initial capital: 3 010,00 €

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. 01/10/2024#8274190
    PUBLISEND-DIRECT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5025 , F 180, S 8, H BI 54248, I/A 5 H (23.09.24).
  2. 07/04/2020#5866581
    Cambio de domicilio social
    PUBLISEND-DIRECT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 43 - BAJO B (BARAKALDO). Datos registrales. T 5025 , F 180, S 8, H BI 54248, I/A 5 (23.03.20).
  3. 01/04/2009#149978
    Nombramientos
    PUBLISEND-DIRECT SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA SERRANO REMEDIOS CARMEN. Datos registrales. T 5025 , F 161, S 8, H BI 54248, I/A 2 (16.03.09).
  4. 01/04/2009#149977
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUBLISEND-DIRECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: prestación de servicios de publicidad, mediante anuncios, carteles y folletos, a través de prensa, radio u otros medios. Domicilio: C/ CARMELO 4 4º IZ…

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 2009

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/ SAN VICENTE 43 - BAJO B (BARAKALDO), Bizkaia
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 postales y de correos — are listed together.

Prospect this sectorAll companies in this sector