PUBLYCK WORLDWIDE SL

Hoja M671214

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2018
Director :
Lanuza Navarro Josep-Francesc

Legal information

Legal information for PUBLYCK WORLDWIDE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2018
Register referenceTomo 37670 · Folio 166 · Hoja M671214
StatusVigente

Activity

PUBLYCK WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2018. The Spanish commercial register has published 4 filings for this company, from 24 May 2018 to 29 April 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PUBLYCK WORLDWIDE SLLanuza Navarro Josep-FrancescLanuza Navarro Josep…PUBLYCK WORLDWIDE SLPUBLYCK WORLDWIDE SLDAYSI COM, CONSULTORIA POLITICA SLDAYSI COM, CONSULTOR…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 2
  2. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 2
  3. ConstituciónPublished 24/05/2018· Registered 17/05/2018· I/A 1
  4. NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 1

Capital · events

  1. 24/05/2018Constitución
    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. 29/04/2019#5375114
    Ceses/DimisionesNombramientos
    PUBLYCK WORLDWIDE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PINILLA ANTONIO;PERTIÑEZ BLASCO ANDRES TRISTAN. Nombramientos. Adm. Unico: LANUZA NAVARRO JOSEP-FRANCESC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 24/05/2018#4894232
    ConstituciónNombramientos
    PUBLYCK WORLDWIDE SL. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: C/ MONASTERIO DE SILOS 82 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MARTINEZ PINILLA ANTONIO;P…

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 2018

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/ MONASTERIO DE SILOS 82 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province