SERVICIOS CREATIVOS BOSTNAN SL
Hoja SS19357· NIF B20735171
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Manterola Ibarguren Angel Maria, Nicolay Serrano Iñigo
Legal information
Legal information for SERVICIOS CREATIVOS BOSTNAN SL
Activity
SERVICIOS CREATIVOS BOSTNAN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 10 August 2012 to 25 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
- PRODUCCION Y SERVICIOS DE COMUNIDAD INTEGRAL. - PRESTACION DE SERVICIOS DE PUBLICIDAD. - ORGANIZACION Y PROMOCION DE CONGRESOS, FERIAS Y EXPOSICIONES.
Directors and representatives
Directors
Current
- Manterola Ibarguren Angel MariaAdministrador solidarioAdministrador Solidario
- Nicolay Serrano IñigoAdministrador solidarioAdministrador Solidario
Former
- Abrego PrimoCeased on 14/03/2022Administrador Solidario
Authorised representatives
Current
- Benito Flores YolandaSince 30/07/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2022· Registered 14/03/2022· I/A 5
- Cambio de objeto socialPublished 01/10/2018· Registered 18/09/2018· I/A 4
- NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 3
Changes
- 01/10/2018Cambio de objeto social
- PRODUCCION Y SERVICIOS DE COMUNIDAD INTEGRAL. - PRESTACION DE SERVICIOS DE PUBLICIDAD. - ORGANIZACION Y PROMOCION DE CONGRESOS, FERIAS Y EXPOSICIONES.
Timeline (BORME)
- 25/03/2022#6877496Ceses/Dimisiones
SERVICIOS CREATIVOS BOSTNAN SL. Ceses/Dimisiones. Adm. Solid.: ABREGO PRIMO. AINARA. Datos registrales. T 1898 , F 162, S 8, H SS 19357, I/A 5 (14.03.22).
- 01/10/2018#5067675Cambio de objeto social
SERVICIOS CREATIVOS BOSTNAN SL. Cambio de objeto social. - PRODUCCION Y SERVICIOS DE COMUNIDAD INTEGRAL. - PRESTACION DE SERVICIOS DE PUBLICIDAD. - ORGANIZACION Y PROMOCION DE CONGRESOS, FERIAS Y EXPOSICIONES. Datos registrales. T 1898 , F 162, S 8, … - 10/08/2012#1855432Nombramientos
SERVICIOS CREATIVOS BOSTNAN SL. Nombramientos. Apoderado: BENITO FLORES YOLANDA. Datos registrales. T 1898 , F 162, S 8, H SS 19357, I/A 3 (30.07.12).
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.