SMILEBRAND SL
Hoja M291886· NIF B83128124
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prieto Martinez Jose Maria
- Former name :
- CROAK MEDIA SL
Legal information
Legal information for SMILEBRAND SL
Activity
SMILEBRAND 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 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Prieto Martinez Jose MariaSince 14/10/2014Administrador Único
Former
- Martinez Palacio Maria Del MarCeased on 14/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Martinez Jose Maria100 %
Individual · ultimate beneficial owner · since 22/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2014· Registered 14/10/2014· I/A 2
- Ceses/DimisionesPublished 22/10/2014· Registered 14/10/2014· I/A 2
- NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 2
- Cambio de denominación socialPublished 22/10/2014· Registered 14/10/2014· I/A 2
- Cambio de domicilio socialPublished 22/10/2014· Registered 14/10/2014· I/A 2
Changes
- 22/10/2014Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 43, PISO 7º I (MADRID)
- 22/10/2014Declaración de unipersonalidad
PRIETO MARTINEZ JOSE MARIA
Timeline (BORME)
- 22/10/2014#3023238
Company name: CROAK MEDIA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCROAK MEDIA SL. Declaración de unipersonalidad. Socio único: PRIETO MARTINEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PALACIO MARIA DEL MAR. Nombramientos. Adm. Unico: PRIETO MARTINEZ JOSE MARIA. Cambio de denominación social. SMILEBRAND SL…
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.