REACH OUT SL
Hoja M148619· NIF B79125324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 050,00 €
- Directors :
- De Zunzunegui Y Ruano Gloria, De Zunzunegui Y Ruano Alberto
- Former name :
- RED DE PUBLICIDAD EXTERIOR SL
Legal information
Legal information for REACH OUT SL
Activity
REACH OUT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 15 September 2009 to 24 February 2023, across 8 distinct types of filing. Its registered share capital is 30 050,00 €.
Directors and representatives
Directors
Current
- De Zunzunegui Y Ruano GloriaSince 27/12/2011Administrador Solidario
- De Zunzunegui Y Ruano AlbertoSince 27/12/2011Administrador Solidario
Former
- De Zunzunegui Y Ruano RocioCeased on 01/04/2014Consejero
- Ceased on 01/04/2014
- De Zunzunegui Y Ruano AndresCeased on 01/04/2014ConsejeroApoderado Mancomunado Solidario
- De Zunzunegui Y Ruano AlejandroCeased on 27/12/2011Consejero
- Lopez Jurado Romero De La Cruz AlfonsoCeased on 01/04/2014Secretario
Authorised representatives
Former
- De Zunzunegui Y Ruano AdrianCeased on 01/04/2014Representante
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/02/2023· Registered 17/02/2023· I/A 10
- Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 10
- Ceses/DimisionesPublished 09/04/2014· Registered 01/04/2014· I/A 9
- NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 9
- Modificaciones estatutariasPublished 09/04/2014· Registered 01/04/2014· I/A 9
- Ceses/DimisionesPublished 10/01/2012· Registered 27/12/2011· I/A 8
- RevocacionesPublished 10/01/2012· Registered 27/12/2011· I/A 8
- NombramientosPublished 10/01/2012· Registered 27/12/2011· I/A 8
- ReeleccionesPublished 10/01/2012· Registered 27/12/2011· I/A 8
- Ampliación de capitalPublished 10/01/2012· Registered 27/12/2011· I/A 8
- Cambio de denominación socialPublished 10/01/2012· Registered 27/12/2011· I/A 8
- Cambio de domicilio socialPublished 10/01/2012· Registered 27/12/2011· I/A 8
- Cambio de domicilio socialPublished 15/09/2009· Registered 04/09/2009· I/A 7
Changes
- 24/02/2023Cambio de domicilio social
C/ COMANDANTE AZCARRAGA 3 5ª - MODULO B (MADRID)
- 24/02/2023Modificaciones estatutarias
- 09/04/2014Cambio de denominación social
RED DE PUBLICIDAD EXTERIOR SL→REACH OUT SL
- 09/04/2014Modificaciones estatutarias
- 10/01/2012Cambio de domicilio social
C/ FRANCISCA DELGADO 11 2& - 2& PLANTA - ARROYO DE (ALCOBENDAS)
- 15/09/2009Cambio de domicilio social
C/ ALCALA 106 6º (MADRID)
Capital · events
- 10/01/2012Ampliación de capitalResulting capital: 30 050,00 € (+24 040,00 €)
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)
- 24/02/2023#7407499Modificaciones estatutariasCambio de domicilio social
REACH OUT SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social. Cambio de domicilio social. C/ COMANDANTE AZCARRAGA 3 5ª - MODULO B (MADRID). Datos registrales. T 9238 , F 191, S 8, H M 148619, I/A 10 (17.02.23).
- 09/04/2014#2758461Ceses/DimisionesNombramientosModificaciones estatutarias
REACH OUT SL. Ceses/Dimisiones. Consejero: DE ZUNZUNEGUI Y RUANO ALBERTO;DE ZUNZUNEGUI Y RUANO ANDRES;DE ZUNZUNEGUI Y RUANO GLORIA;CORPORACION INTERNACIONAL DE LA COMUNICACION SA;DE ZUNZUNEGUI Y RUANO ROCIO. Presidente: DE ZUNZUNEGUI Y RUANO ALBERTO.… - 10/01/2012#1530095
Company name: RED DE PUBLICIDAD EXTERIOR SL
Ceses/DimisionesRevocacionesNombramientosReeleccionesAmpliación de capitalCambio de denominación socialCambio de domicilio socialRED DE PUBLICIDAD EXTERIOR SL. Ceses/Dimisiones. Consejero: DE ZUNZUNEGUI Y RUANO ALEJANDRO. Presidente: DE ZUNZUNEGUI Y RUANO ALEJANDRO. Revocaciones. Apoderado: DE ZUNZUNEGUI Y RUANO ALBERTO. Apo.Man.Soli: DE ZUNZUNEGUI Y RUANO ALEJANDRO;DE ZUNZUNE… - 15/09/2009#385833
Company name: RED DE PUBLICIDAD EXTERIOR SL
Cambio de domicilio socialRED DE PUBLICIDAD EXTERIOR SL. Cambio de domicilio social. C/ ALCALA 106 6º (MADRID). Datos registrales. T 9238 , F 188, S 8, H M 148619, I/A 7 ( 4.09.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.