SABIA DECISION SLL

Hoja AS47896· NIF B74383159

Struck off · 01/08/2019Asturias
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
3 000,00 €
Incorporation :
16/03/2015

Legal information

Legal information for SABIA DECISION SLL

NIF
Hoja registral
IRUS1000237261054
Legal formSociedad Limitada Laboral (SLL)
Share capital3 000,00 €
Incorporation date16/03/2015
LocalityOviedo
Register referenceTomo 4126 · Folio 60 · Hoja AS47896
StatusLiquidada

Activity

SABIA DECISION SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Oviedo (Asturias). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 March 2015. The Spanish commercial register has published 9 filings for this company, from 16 March 2015 to 1 August 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE: 7311. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Agencia de publicidad, marketing, comunicación, diseño y artes gráficas. Diseño, fabricación, desarrollo, distribución, arrendamiento y venta de productos, programas y aplicaciones i.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 3
  2. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 3
  3. DisoluciónPublished 01/08/2019· Registered 25/07/2019· I/A 3
  4. ExtinciónPublished 01/08/2019· Registered 25/07/2019· I/A 3
  5. RevocacionesPublished 17/11/2017· Registered 07/11/2017· I/A 2
  6. NombramientosPublished 17/11/2017· Registered 07/11/2017· I/A 2
  7. Modificaciones estatutariasPublished 17/11/2017· Registered 07/11/2017· I/A 2
  8. ConstituciónPublished 16/03/2015· Registered 06/03/2015· I/A 1
  9. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 1

Changes

  1. 01/08/2019Disolución
  2. 01/08/2019Extinción
  3. 17/11/2017Modificaciones estatutarias

Capital · events

  1. 16/03/2015Constitución
    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. 01/08/2019#5525642
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SABIA DECISION SLL. Ceses/Dimisiones. Adm. Solid.: PURON CELORIO ANGEL;MIGUEL ZORITA ALFONSO. Nombramientos. Liquidador: PURON CELORIO ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4126 , F 60, S 8, H AS 47896, I/A 3 (25.07.19).
  2. 17/11/2017#4623788
    RevocacionesNombramientosModificaciones estatutarias
    SABIA DECISION SLL. Revocaciones. Adm. Mancom.: CAÑAL GARCIA LUIS;MIGUEL ZORITA ALFONSO;PURON CELORIO ANGEL. Nombramientos. Adm. Solid.: MIGUEL ZORITA ALFONSO;PURON CELORIO ANGEL. Modificaciones estatutarias. 5. Capital social.-. 6. Acciones/Particip…
  3. 16/03/2015#3238474
    ConstituciónNombramientos
    SABIA DECISION SLL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: CNAE: 7311. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Agencia de publicidad, marketing, comunicación, …

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 2015

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/ ASTURIAS 12-4º (OVIEDO), Oviedo, Asturias

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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