SALA CALLBACK SL

Hoja M410629· NIF B84761238

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Pinel Manzano Laura Hortensia

Legal information

Legal information for SALA CALLBACK SL

NIF
Hoja registral
IRUS1000277861476
Legal formSociedad Limitada (SL)
StatusVigente

Activity

SALA CALLBACK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SALA CALLBACK SLPinel Manzano Laura HortensiaPinel Manzano Laura …GENTE PECULIAR SLGENTE PECULIAR SL

Registered actos

  1. Modificaciones estatutariasPublished 07/06/2024· Registered 30/05/2024· I/A 3

Changes

  1. 07/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2024#8113455
    Modificaciones estatutarias
    SALA CALLBACK SL. Modificaciones estatutarias. MODIFICACION Y NUEVA REDACCION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES . Datos registrales. S 8 , H M 410629, I/A 3 (30.05.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAIN CALVO 26 - 2º DERECHA, 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.

Prospect this sectorAll companies in this sector