REDPENGUIN AUDIOVISUAL SL

Hoja M475261· NIF B85610251

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/02/2009
Director :
Olmo Vallejo Daniel

Legal information

Legal information for REDPENGUIN AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000283230449
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/02/2009
LocalityArroyomolinos
Phone
Register referenceTomo 26373 · Folio 172 · Hoja M475261
StatusVigente

Activity

REDPENGUIN AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 February 2009. The Spanish commercial register has published 8 filings for this company, from 20 February 2009 to 16 April 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRODUCCION Y DISTRIBUCION AUDIOVISUAL. DISEÑO GRAFICO EN TODOS LOS SOPORTES. PUBLICIDAD Y MARKETING. ILUSTRACION EDITORIAL Y PUBLICITARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REDPENGUIN AUDIOVISUA…Olmo Vallejo DanielOlmo Vallejo Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDPENGUIN AUDIOVISUA…Olmo Vallejo DanielOlmo Vallejo Daniel

Beneficial owner (UBO)

Olmo Vallejo Daniel100 %

Individual · ultimate beneficial owner · since 16/04/2015

Beneficial owner network map

2 nodes Person Company
REDPENGUIN AUDIOVISUA…Olmo Vallejo DanielOlmo Vallejo Daniel

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2015· Registered 01/04/2015· I/A 3
  2. Ceses/DimisionesPublished 16/04/2015· Registered 01/04/2015· I/A 3
  3. NombramientosPublished 16/04/2015· Registered 01/04/2015· I/A 3
  4. Modificaciones estatutariasPublished 16/04/2015· Registered 01/04/2015· I/A 3
  5. Cambio de domicilio socialPublished 16/04/2015· Registered 01/04/2015· I/A 3
  6. Cambio de domicilio socialPublished 14/08/2013· Registered 05/08/2013· I/A 2
  7. ConstituciónPublished 20/02/2009· Registered 09/02/2009· I/A 1
  8. NombramientosPublished 20/02/2009· Registered 09/02/2009· I/A 1

Changes

  1. 16/04/2015Cambio de domicilio social

    C/ ISLA CRISTINA - Nº 1, 1º C (ARROYOMOLINOS)

  2. 16/04/2015Declaración de unipersonalidad

    OLMO VALLEJO DANIEL

  3. 16/04/2015Modificaciones estatutarias
  4. 14/08/2013Cambio de domicilio social

    AVDA DE PABLO NERUDA 15 8º A (MADRID)

Capital · events

  1. 20/02/2009Constitución
    Initial capital: 3 006,00 €

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. 16/04/2015#3283119
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REDPENGUIN AUDIOVISUAL SL. Declaración de unipersonalidad. Socio único: OLMO VALLEJO DANIEL. Ceses/Dimisiones. Adm. Mancom.: OLMO VALLEJO DANIEL;MONTERO LUNA JORGE. Nombramientos. Adm. Unico: OLMO VALLEJO DANIEL. Modificaciones estatutarias. Artículo…
  2. 14/08/2013#2414494
    Cambio de domicilio social
    REDPENGUIN AUDIOVISUAL SL. Cambio de domicilio social. AVDA DE PABLO NERUDA 15 8º A (MADRID). Datos registrales. T 26373 , F 172, S 8, H M 475261, I/A 2 ( 5.08.13).
  3. 20/02/2009#81554
    ConstituciónNombramientos
    REDPENGUIN AUDIOVISUAL SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: PRODUCCION Y DISTRIBUCION AUDIOVISUAL. DISEÑO GRAFICO EN TODOS LOS SOPORTES. PUBLICIDAD Y MARKETING. ILUSTRACION EDITORIAL Y PUBLICITARIA. Domicilio: C/ ISLA G…

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/ ISLA CRISTINA - Nº 1, 1º C (ARROYOMOLINOS), Arroyomolinos, Madrid
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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