SOLUCIONES INTEGRALES BURCODE SL

Hoja BU8921· NIF B09404229

VigenteBurgos
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Rodrigo Camarero Enrique, Serna Medina Santiago

Legal information

Legal information for SOLUCIONES INTEGRALES BURCODE SL

NIF
Hoja registral
IRUS1000050548342
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Register referenceTomo 474 · Folio 87 · Hoja BU8921
StatusVigente

Activity

SOLUCIONES INTEGRALES BURCODE SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOLUCIONES INTEGRALES…Rodrigo Camarero EnriqueRodrigo Camarero Enr…Serna Medina SantiagoSerna Medina Santiago

Registered actos

  1. Modificaciones estatutariasPublished 12/04/2016· Registered 05/04/2016· I/A 2
  2. Ampliacion del objeto socialPublished 12/04/2016· Registered 05/04/2016· I/A 2
  3. Cambio de domicilio socialPublished 12/04/2016· Registered 05/04/2016· I/A 2

Changes

  1. 12/04/2016Ampliación del objeto social

    Servicios de carácter audiovisual, retransmisión de eventos, en directo y/o diferido, a través de internet: servicios de web-casting, streamcast y streaming. Grabaciones y realizaciones audiovisuales. Compraventa, alquiler, mantenimiento e instalaciones de medios audiovisuales e informáticos.

  2. 12/04/2016Cambio de domicilio social

    C/ LA SORBONA 5 - LOCAL 2 (BURGOS)

  3. 12/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2016#3807272
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SOLUCIONES INTEGRALES BURCODE SL. Modificaciones estatutarias. 15. Fijación del plazo de duración del cargo de administrador en "INDEFINIDO"; y de su sistema de retribución.. Ampliacion del objeto social. Servicios de carácter audiovisual, retransmis…

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/ LA SORBONA 5 - LOCAL 2 (BURGOS), Burgos
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.

Prospect this sectorAll companies in this sector