SPECTRUM OFFERS SL

Hoja MA105597· NIF B93068856

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/06/2010
Director :
Banning Emma Catherine
Former name :
SPECTRUM GUIDES SL

Legal information

Legal information for SPECTRUM OFFERS SL

NIF
Hoja registral
IRUS1000040373446
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/06/2010
LocalityEstepona
Phone
Register referenceTomo 4772 · Folio 82 · Hoja MA105597
Former names
SPECTRUM GUIDES SL2010-06-16 → 2011-05-30
StatusVigente

Activity

SPECTRUM OFFERS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 16 June 2010. The Spanish commercial register has published 14 filings for this company, from 16 June 2010 to 23 November 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRODUCCION, DISTRIBUCION, COMERCIALIZACION Y SERVICIOS RELACIONADOS DIRECTAMENTE O INDIRECTAMENTE CON LA PUBLICIDAD EN TODO TIPO DE MEDIOS AUDIOVISUALES O ESCRITOS, TALES COMO CINE, VIDEO, TELEVISION, REVISTAS, PERIODICOS, CARTELES Y VALLAS PUBLICITARIAS, INCLUYENDO SU VENTA AL POR MAYOR Y AL POR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Codd Richard Peter Martin100 %

Individual · ultimate beneficial owner · since 13/05/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2017· Registered 14/11/2017· I/A 9
  2. NombramientosPublished 23/11/2017· Registered 14/11/2017· I/A 9
  3. Declaración de unipersonalidadPublished 13/05/2016· Registered 04/05/2016· I/A 8
  4. NombramientosPublished 04/04/2016· Registered 14/03/2016· I/A 6
  5. Ceses/DimisionesPublished 04/04/2016· Registered 14/03/2016· I/A 5
  6. NombramientosPublished 04/04/2016· Registered 14/03/2016· I/A 5
  7. Cambio de domicilio socialPublished 04/04/2016· Registered 14/03/2016· I/A 4
  8. Cambio de denominación socialPublished 30/05/2011· Registered 17/05/2011· I/A 3
  9. Cambio de objeto socialPublished 30/05/2011· Registered 17/05/2011· I/A 3
  10. ConstituciónPublished 16/06/2010· Registered 03/06/2010· I/A 1
  11. Declaración de unipersonalidadPublished 16/06/2010· Registered 03/06/2010· I/A 1
  12. NombramientosPublished 16/06/2010· Registered 03/06/2010· I/A 1

Changes

  1. 13/05/2016Declaración de unipersonalidad

    CODD RICHARD PETER MARTIN

  2. 04/04/2016Cambio de denominación social

    SPECTRUM GUIDES SL→SPECTRUM OFFERS SL

  3. 04/04/2016Cambio de domicilio social

    CTRA NACIONAL CADIZ-MALAGA Km 168 Bl.3 28 - URB

  4. 30/05/2011Cambio de objeto social

    LA PRODUCCION, DISTRIBUCION, COMERCIALIZACION Y SERVICIOS RELACIONADOS DIRECTAMENTE O INDIRECTAMENTE CON LA PUBLICIDAD EN TODO TIPO DE MEDIOS AUDIOVISUALES O ESCRITOS, TALES COMO CINE, VIDEO, TELEVISION, REVISTAS, PERIODICOS, CARTELES Y VALLAS PUBLICITARIAS, INCLUYENDO SU VENTA AL POR MAYOR Y AL POR.

  5. 16/06/2010Declaración de unipersonalidad

    LEWIS GARY OWEN

Capital · events

  1. 16/06/2010Constitución
    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. 23/11/2017#4631795
    Ceses/DimisionesNombramientos
    SPECTRUM OFFERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CODD RICHARD PETER MARTIN. Nombramientos. Adm. Unico: BANNING EMMA CATHERINE. Datos registrales. T 4772, L 3680, F 82, S 8, H MA105597, I/A 9 (14.11.17).
  2. 13/05/2016#3855750
    Declaración de unipersonalidad
    SPECTRUM OFFERS SL. Declaración de unipersonalidad. Socio único: CODD RICHARD PETER MARTIN. Datos registrales. T 4772, L 3680, F 82, S 8, H MA105597, I/A 8 ( 4.05.16).
  3. 13/05/2016#3855749
    SPECTRUM OFFERS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4772, L 3680, F 81, S 8, H MA105597, I/A 7 ( 4.05.16).
  4. 04/04/2016#3794879
    Nombramientos
    SPECTRUM OFFERS SL. Nombramientos. Apoderado: JASTER DAVID ELSWORTH. Datos registrales. T 4772, L 3680, F 81, S 8, H MA105597, I/A 6 (14.03.16).
  5. 04/04/2016#3794878
    Ceses/DimisionesNombramientos
    SPECTRUM OFFERS SL. Ceses/Dimisiones. Adm. Unico: JASTER DAVID ELSWORTH. Nombramientos. Adm. Unico: CODD RICHARD PETER MARTIN. Datos registrales. T 4772, L 3680, F 81, S 8, H MA105597, I/A 5 (14.03.16).
  6. 04/04/2016#3794877
    Cambio de domicilio social
    SPECTRUM OFFERS SL. Cambio de domicilio social. CTRA NACIONAL CADIZ-MALAGA Km 168 Bl.3 28 - URB. N (ESTEPONA). Datos registrales. T 4772, L 3680, F 81, S 8, H MA105597, I/A 4 (14.03.16).
  7. 30/05/2011#1234886

    Company name: SPECTRUM GUIDES SL

    Cambio de denominación socialCambio de objeto social
    SPECTRUM GUIDES SL. Cambio de denominación social. SPECTRUM OFFERS SL. Cambio de objeto social. LA PRODUCCION, DISTRIBUCION, COMERCIALIZACION Y SERVICIOS RELACIONADOS DIRECTAMENTE O INDIRECTAMENTE CON LA PUBLICIDAD EN TODO TIPO DE MEDIOS AUDIOVISUALE…
  8. 28/02/2011#1094959

    Company name: SPECTRUM GUIDES SL

    SPECTRUM GUIDES SL. Sociedad unipersonal. Cambio de identidad del socio único: RIGORAX LTD. Datos registrales. T 4772, L 3680, F 80, S 8, H MA105597, I/A 2 (14.02.11).
  9. 16/06/2010#766160

    Company name: SPECTRUM GUIDES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SPECTRUM GUIDES SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: LA PRODUCCION, DISTRIBUCION, COMERCIALIZACION Y SERVICIOS RELACIONADOS DIRECTAMENTE O INDIRECTAMENTE CON LA PUBLICIDAD EN TODO TIPO DE MEDIOS AUDIOVISUALES O ESCRITOS…

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 2010

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL CADIZ-MALAGA Km 168 Bl.3 28 - URB, Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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