SINGULAR FACT SL

Hoja M610452· NIF B87399713

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
19/11/2015
Director :
Rodriguez Abad David

Legal information

Legal information for SINGULAR FACT SL

NIF
Hoja registral
IRUS1000295530665
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date19/11/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33922 · Folio 83 · Hoja M610452
StatusVigente

Activity

SINGULAR FACT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 November 2015. The Spanish commercial register has published 8 filings for this company, from 19 November 2015 to 16 July 2020, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Como actividad principal, la referida al CNAE N. 7311 (AGENCIAS DE PUBLICIDAD). - La realización de toda clase de actividades relacionadas con la mercadotecnia, publicidad, propaganda y campañas publicitarias, prestando servicios de agencia de publicidad y comunicación, consultoría de marketing, con.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SINGULAR FACT SLRodriguez Abad DavidRodriguez Abad David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SINGULAR FACT SLRodriguez Abad DavidRodriguez Abad David

Beneficial owner (UBO)

Rodriguez Abad David100 %

Individual · ultimate beneficial owner · since 16/07/2020

Beneficial owner network map

2 nodes Person Company
SINGULAR FACT SLRodriguez Abad DavidRodriguez Abad David

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2020· Registered 09/07/2020· I/A 6
  2. Cambio de domicilio socialPublished 16/07/2020· Registered 09/07/2020· I/A 5
  3. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 4
  4. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 3
  5. Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 2
  6. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 2
  7. ConstituciónPublished 19/11/2015· Registered 11/11/2015· I/A 1
  8. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 1

Changes

  1. 16/07/2020Cambio de domicilio social

    PASEO VIRGEN DEL PUERTO 39 5º C (MADRID)

  2. 16/07/2020Declaración de unipersonalidad

    RODRIGUEZ ABAD DAVID

Capital · events

  1. 19/11/2015Constitución
    Initial capital: 12 000,00 €

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. 16/07/2020#5951315
    Declaración de unipersonalidad
    SINGULAR FACT SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ABAD DAVID. Datos registrales. T 33922 , F 83, S 8, H M 610452, I/A 6 ( 9.07.20).
  2. 16/07/2020#5951314
    Cambio de domicilio social
    SINGULAR FACT SL. Cambio de domicilio social. PASEO VIRGEN DEL PUERTO 39 5º C (MADRID). Datos registrales. T 33922 , F 83, S 8, H M 610452, I/A 5 ( 9.07.20).
  3. 27/04/2018#4859185
    Nombramientos
    SINGULAR FACT SL. Nombramientos. Adm. Unico: RODRIGUEZ ABAD DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 33922 , F 82, S 8, H M 610452, I/A 4 (20.04.18).
  4. 06/03/2018#4779949
    Ceses/Dimisiones
    SINGULAR FACT SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ABAD DAVID;CUEVAS PEREZ HECTOR. Datos registrales. T 33922 , F 82, S 8, H M 610452, I/A 3 (26.02.18).
  5. 29/11/2016#4130481
    Ceses/DimisionesNombramientos
    SINGULAR FACT SL. Ceses/Dimisiones. Adm. Unico: PERALES GOMEZ VICTOR. Nombramientos. Adm. Solid.: RODRIGUEZ ABAD DAVID;CUEVAS PEREZ HECTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  6. 19/11/2015#3593989
    ConstituciónNombramientos
    SINGULAR FACT SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: Como actividad principal, la referida al CNAE N. 7311 (AGENCIAS DE PUBLICIDAD). - La realización de toda clase de actividades relacionadas con la mercadotecnia, publicid…

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 addressPASEO VIRGEN DEL PUERTO 39 5º C (MADRID), 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.

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