SOLUCIONES DE COMUNICACION MULTIMEDIA SL

Hoja M242211· NIF B82457003

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Ayala Niño Roberto

Legal information

Legal information for SOLUCIONES DE COMUNICACION MULTIMEDIA SL

NIF
Hoja registral
IRUS1000263412033
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 14616 · Folio 167 · Hoja M242211
StatusVigente

Activity

SOLUCIONES DE COMUNICACION MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 8 September 2009 to 24 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLUCIONES DE COMUNIC…Ayala Niño RobertoAyala Niño Roberto

Registered actos

  1. Cambio de domicilio socialPublished 24/11/2022· Registered 17/11/2022· I/A 9
  2. Cambio de domicilio socialPublished 31/05/2019· Registered 24/05/2019· I/A 8
  3. Ceses/DimisionesPublished 19/06/2017· Registered 08/06/2017· I/A 7
  4. NombramientosPublished 19/06/2017· Registered 08/06/2017· I/A 7
  5. Modificaciones estatutariasPublished 18/12/2014· Registered 10/12/2014· I/A 6
  6. Ceses/DimisionesPublished 08/09/2009· Registered 27/08/2009· I/A 5
  7. NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 5
  8. Modificaciones estatutariasPublished 08/09/2009· Registered 27/08/2009· I/A 5
  9. Cambio de domicilio socialPublished 08/09/2009· Registered 27/08/2009· I/A 5

Changes

  1. 24/11/2022Cambio de domicilio social

    C/ SEGUNDO MATA NUMERO 1, PLANTA 2, OFICINA 15 (POZUELO DE ALARCON)

  2. 31/05/2019Cambio de domicilio social

    C/ CAMINO DE LAS HUERTAS 2 - EDIFICIO 4, LOCAL 1-2 (POZUELO DE ALARCON)

  3. 18/12/2014Modificaciones estatutarias
  4. 08/09/2009Cambio de domicilio social

    CTRA DE HUMERA, NUMERO 63, CHALET NUMERO 32 (POZUELO DE ALARCON)

  5. 08/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2022#7260386
    Cambio de domicilio social
    SOLUCIONES DE COMUNICACION MULTIMEDIA SL. Cambio de domicilio social. C/ SEGUNDO MATA NUMERO 1, PLANTA 2, OFICINA 15 (POZUELO DE ALARCON). Datos registrales. T 14616 , F 167, S 8, H M 242211, I/A 9 (17.11.22).
  2. 31/05/2019#5422429
    Cambio de domicilio social
    SOLUCIONES DE COMUNICACION MULTIMEDIA SL. Cambio de domicilio social. C/ CAMINO DE LAS HUERTAS 2 - EDIFICIO 4, LOCAL 1-2 (POZUELO DE ALARCON). Datos registrales. T 14616 , F 167, S 8, H M 242211, I/A 8 (24.05.19).
  3. 19/06/2017#4423840
    Ceses/DimisionesNombramientos
    SOLUCIONES DE COMUNICACION MULTIMEDIA SL. Ceses/Dimisiones. Adm. Solid.: AYALA NIÑO ROBERTO;ALADRO DE FRUTOS CARMELO. Nombramientos. Adm. Unico: AYALA NIÑO ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 18/12/2014#3116662
    Modificaciones estatutarias
    SOLUCIONES DE COMUNICACION MULTIMEDIA SL. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 14616 , F 166, S 8, H M 242211, I/A 6 (10.12.14).
  5. 08/09/2009#376405
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLUCIONES DE COMUNICACION MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: AYALA NIÑO ROBERTO. Nombramientos. Adm. Solid.: AYALA NIÑO ROBERTO;ALADRO DE FRUTOS CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEGUNDO MATA NUMERO 1, PLANTA 2, OFICINA 15 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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