SHEMA COMUNICACION SL
Hoja MU48404· NIF B73331217
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Javier Botias Saus
Legal information
Legal information for SHEMA COMUNICACION SL
Activity
SHEMA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 10 March 2010 to 16 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Javier Botias SausSince 09/01/2024Administrador Único
Former
- Santiago Torres BernalCeased on 09/01/2024Administrador Único
- Maria Teresa Torres BernalCeased on 02/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 4
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 4
- Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 4
- Declaración de unipersonalidadPublished 10/03/2010· Registered 02/03/2010· I/A 3
- Ceses/DimisionesPublished 10/03/2010· Registered 02/03/2010· I/A 3
- NombramientosPublished 10/03/2010· Registered 02/03/2010· I/A 3
- Cambio de domicilio socialPublished 10/03/2010· Registered 02/03/2010· I/A 3
Changes
- 16/01/2024Cambio de domicilio social
AVDA DE LAS AMERICAS 164 - DESPACHO 14 (ALCANTARILLA)
- 10/03/2010Cambio de domicilio social
C/ LAS MONJAS, NAVE 8, (LIBRILLA)
- 10/03/2010Declaración de unipersonalidad
SANTIAGO TORRES BERNAL
Timeline (BORME)
- 16/01/2024#7878468Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SHEMA COMUNICACION SL. Sociedad unipersonal. Cambio de identidad del socio único: JAVIER BOTIAS SAUS. Ceses/Dimisiones. Adm. Unico: SANTIAGO TORRES BERNAL. Nombramientos. Adm. Unico: JAVIER BOTIAS SAUS. Cambio de domicilio social. AVDA DE LAS AMERICA… - 10/03/2010#627554Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SHEMA COMUNICACION SL. Declaración de unipersonalidad. Socio único: SANTIAGO TORRES BERNAL. Ceses/Dimisiones. Adm. Unico: MARIA TERESA TORRES BERNAL. Nombramientos. Adm. Unico: SANTIAGO TORRES BERNAL. Cambio de domicilio social. C/ LAS MONJAS, NAVE 8…
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.