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SINGULAR SOLVING SL

Hoja M521560· NIF B86218153

ActiveMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
18/07/2011
Directors :
Rojas Cabezudo Enrique, Gonzalez Recuenco Jose Javier, Chao Blanco Jose Ricardo

Legal information

Legal information for SINGULAR SOLVING SL

NIF
Hoja registral
IRUS1000287035361
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date18/07/2011
LocalityMadrid
Register referenceTomo 28963 · Folio 76 · Hoja M521560
Former names
SINGULAR TARGETING SL2011-07-18 → 2024-07-05

Activity

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

a) LAS ACTIVIDADES RELACIONADAS CON LA ASESORIA, FORMACION Y CONSULTORIA EN SISTEMAS INFORMATICOS, NUEVAS TECNOLOGIAS, MEDIOS AUDIOVISUALES, MARKETING ESTRATEGICO Y OPERATIVO, PUBLICIDAD, GESTION DE MEDIOS PUBLICITARIOS, ASICOMO LA VENTA DE PRODUCTOS NECESARIOS PARA LLEVAR A CABO LAS ACTUACIONES DE.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 05/07/2024· Registered 27/06/2024· I/A 5
  2. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 4
  3. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 4
  4. Ceses/DimisionesPublished 21/11/2018· Registered 13/11/2018· I/A 3
  5. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 3
  6. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 2
  7. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 2
  8. Ampliación de capitalPublished 21/08/2014· Registered 13/08/2014· I/A 2
  9. ConstituciónPublished 18/07/2011· Registered 05/07/2011· I/A 1
  10. NombramientosPublished 18/07/2011· Registered 05/07/2011· I/A 1

Capital · events

  1. 21/08/2014Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 18/07/2011Constitución
    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. 05/07/2024#8157283

    Company name: SINGULAR TARGETING SL

    Cambio de denominación social
    SINGULAR TARGETING SL. Cambio de denominación social. SINGULAR SOLVING SL. Datos registrales. S 8 , H M 521560, I/A 5 (27.06.24).
  2. 21/04/2022#6924857

    Company name: SINGULAR TARGETING SL

    Ceses/DimisionesNombramientos
    SINGULAR TARGETING SL. Ceses/Dimisiones. Presidente: GONZALEZ RECUENCO JOSE JAVIER. Cons.Del.Sol: ROJAS CABEZUDO ENRIQUE. Secretario: ROJAS CABEZUDO ENRIQUE. Nombramientos. Secretario: GONZALEZ RECUENCO JOSE JAVIER. Presidente: ROJAS CABEZUDO ENRIQUE…
  3. 21/11/2018#5137590

    Company name: SINGULAR TARGETING SL

    Ceses/DimisionesNombramientos
    SINGULAR TARGETING SL. Ceses/Dimisiones. Secretario: CHAO BLANCO JOSE RICARDO. Nombramientos. Secretario: ROJAS CABEZUDO ENRIQUE. Datos registrales. T 28963 , F 76, S 8, H M 521560, I/A 3 (13.11.18).
  4. 21/08/2014#2941985

    Company name: SINGULAR TARGETING SL

    Ceses/DimisionesNombramientosAmpliación de capital
    SINGULAR TARGETING SL. Ceses/Dimisiones. Consejero: SALUTREGUI PACIOS JOSE JAVIER;SANCHEZ TORO JERONIMO;GARCIA LASTRA NUÑEZ JOSE MARIA. Vicepresid.: SANCHEZ TORO JERONIMO. Secretario: ROJAS CABEZUDO ENRIQUE. Con.Delegado: ROJAS CABEZUDO ENRIQUE. Nomb…
  5. 18/07/2011#1304893

    Company name: SINGULAR TARGETING SL

    ConstituciónNombramientos
    SINGULAR TARGETING SL. Constitución. Comienzo de operaciones: 16.05.11. Objeto social: a) LAS ACTIVIDADES RELACIONADAS CON LA ASESORIA, FORMACION Y CONSULTORIA EN SISTEMAS INFORMATICOS, NUEVAS TECNOLOGIAS, MEDIOS AUDIOVISUALES, MARKETING ESTRATEGICO …

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 2011

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.