SOTO, EXCELENCIA DIGITAL SL

Hoja M698391· NIF B88408216

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/06/2019
Director :
Castrillo Soto Ana

Legal information

Legal information for SOTO, EXCELENCIA DIGITAL SL

NIF
Hoja registral
IRUS1000303824451
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/06/2019
LocalityMadrid
Register referenceTomo 39324 · Folio 184 · Hoja M698391
StatusVigente

Activity

SOTO, EXCELENCIA DIGITAL 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 27 June 2019. The Spanish commercial register has published 5 filings for this company, from 27 June 2019 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La sociedad tiene por objeto: a) Agencia de marketing y comunicación online y offline. b) Implementación de tecnologías digitales: deep Learning, robótica, inteligencia artificial, Chatbots, Learning, CRM, ERP, plataformas online. c) Impartición y distribución de cursos profesionales ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SOTO, EXCELENCIA DIGI…Castrillo Soto AnaCastrillo Soto Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOTO, EXCELENCIA DIGI…Castrillo Soto AnaCastrillo Soto Ana

Beneficial owner (UBO)

Castrillo Soto Ana100 %

Individual · ultimate beneficial owner · since 04/11/2020

Beneficial owner network map

2 nodes Person Company
SOTO, EXCELENCIA DIGI…Castrillo Soto AnaCastrillo Soto Ana

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2023· Registered 08/11/2023· I/A 4
  2. Cambio de domicilio socialPublished 24/03/2022· Registered 17/03/2022· I/A 3
  3. Declaración de unipersonalidadPublished 04/11/2020· Registered 27/10/2020· I/A 2
  4. ConstituciónPublished 27/06/2019· Registered 20/06/2019· I/A 1
  5. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 1

Changes

  1. 16/11/2023Cambio de domicilio social

    C/ HERMOSILLA 48 - 1º DERECHA (MADRID)

  2. 24/03/2022Cambio de domicilio social

    C/ CAÑADA 65 4 B (TORREJON DE ARDOZ)

  3. 04/11/2020Declaración de unipersonalidad

    CASTRILLO SOTO ANA

Capital · events

  1. 27/06/2019Constitución
    Initial capital: 3 006,00 €

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. 16/11/2023#7796102
    Cambio de domicilio social
    SOTO, EXCELENCIA DIGITAL SL. Cambio de domicilio social. C/ HERMOSILLA 48 - 1º DERECHA (MADRID). Datos registrales. T 39324 , F 184, S 8, H M 698391, I/A 4 ( 8.11.23).
  2. 24/03/2022#6875477
    Cambio de domicilio social
    SOTO, EXCELENCIA DIGITAL SL. Cambio de domicilio social. C/ CAÑADA 65 4 B (TORREJON DE ARDOZ). Datos registrales. T 39324 , F 184, S 8, H M 698391, I/A 3 (17.03.22).
  3. 04/11/2020#6102116
    Declaración de unipersonalidad
    SOTO, EXCELENCIA DIGITAL SL. Declaración de unipersonalidad. Socio único: CASTRILLO SOTO ANA. Datos registrales. T 39324 , F 183, S 8, H M 698391, I/A 2 (27.10.20).
  4. 27/06/2019#5468715
    ConstituciónNombramientos
    SOTO, EXCELENCIA DIGITAL SL. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: La sociedad tiene por objeto: a) Agencia de marketing y comunicación online y offline. b) Implementación de tecnologías digitales: deep Learning, robótica, in…

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 2019

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/ HERMOSILLA 48 - 1º DERECHA (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.

Prospect this sectorAll companies in this sector