RETAILBUDDY IBERIA S.L
Hoja B537606· NIF B67468496
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2019
- Director :
- RETAILBUDDY HOLDING AB
Legal information
Legal information for RETAILBUDDY IBERIA S.L
Activity
RETAILBUDDY IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 August 2019. The Spanish commercial register has published 5 filings for this company, from 5 August 2019 to 28 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
GESTION Y COMERCIALIZACION DE PRODUCTOS Y ARTICULOS DE MERCHANDISING, LA REALIZACION DE ACTIVIDADES RELACIONADAS, DIRECTA O INDIRECTAMENTE, CON EL MARKETING, EL MERCHANDISING Y CUALESQUIERA OTRAS ACTIVIDADES COMERCIALES, ETC.
Directors and representatives
Directors
Current
- RETAILBUDDY HOLDING ABSince 26/07/2019Administrador Único
Authorised representatives
Former
- Miranda Lopez MarcCeased on 21/02/2022Apoderado Solidario
- Montes Saba GerardCeased on 08/03/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/02/2022· Registered 21/02/2022· I/A 4
- RevocacionesPublished 16/03/2021· Registered 08/03/2021· I/A 3
- NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 2
- ConstituciónPublished 05/08/2019· Registered 26/07/2019· I/A 1
- NombramientosPublished 05/08/2019· Registered 26/07/2019· I/A 1
Capital · events
- 05/08/2019ConstituciónInitial 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)
- 28/02/2022#6832420Revocaciones
RETAILBUDDY IBERIA S.L. Revocaciones. APODERAD.SOL: MIRANDA LOPEZ MARC. Datos registrales. T 46995 , F 78, S 8, H B 537606, I/A 4 (21.02.22).
- 16/03/2021#6309330Revocaciones
RETAILBUDDY IBERIA S.L. Revocaciones. APODERAD.SOL: MONTES SABA GERARD. Datos registrales. T 46995 , F 78, S 8, H B 537606, I/A 3 ( 8.03.21).
- 26/02/2020#5813192Nombramientos
RETAILBUDDY IBERIA S.L. Nombramientos. APODERAD.SOL: MONTES SABA GERARD;MIRANDA LOPEZ MARC. Datos registrales. T 46995 , F 77, S 8, H B 537606, I/A 2 (18.02.20).
- 05/08/2019#5529597ConstituciónNombramientos
RETAILBUDDY IBERIA S.L. Constitución. Comienzo de operaciones: 4.07.19. Objeto social: GESTION Y COMERCIALIZACION DE PRODUCTOS Y ARTICULOS DE MERCHANDISING, LA REALIZACION DE ACTIVIDADES RELACIONADAS, DIRECTA O INDIRECTAMENTE, CON EL MARKETING, EL ME…
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 2019
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.