SPIN OFF SOCIEDAD LIMITADA

Hoja SE89418· NIF B91934067

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/05/2011
Director :
De Miguel Ayuso Jose Raul

Legal information

Legal information for SPIN OFF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031877560
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/05/2011
Register referenceTomo 5365 · Folio 49 · Hoja SE89418
StatusVigente

Activity

SPIN OFF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 11 May 2011. The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 30 July 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

+ La creación, comercialización y distribución de formatos publicitarios en medios de comunicaciones, tales como televisión, radio, prensa, internet,exterior. + La creación, producción y comercialización de campañas de publicidad para uso propio y de terceros.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SPIN OFF SOCIEDAD LIM…De Miguel Ayuso Jose RaulDe Miguel Ayuso Jose…SKIMAVERA SLSKIMAVERA SLSUMINISTROS INDUSTRIALES CINCO VILLAS SLL EN LIQUIDACIONSUMINISTROS INDUSTRI…SHANGRI- LA DREAMS SOCIEDAD DE RESPONSABILIDAD LIMITADASHANGRI- LA DREAMS S…HUELVA 84 CONIL SOCIEDAD DE RESPONSABILIDAD LIMITADAHUELVA 84 CONIL SOCI…QUINTA DEL GALLO SOCIEDAD DE RESPONSABILIDAD LIMITADAQUINTA DEL GALLO SOC…BAMER ESPAÑA COMERCIO Y DISTRIBUCION SOCIEDAD LIMITADABAMER ESPAÑA COMERCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPIN OFF SOCIEDAD LIM…Dudda Carcedo IngridDudda Carcedo Ingrid

Beneficial owner (UBO)

Dudda Carcedo Ingrid100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

2 nodes Person Company
SPIN OFF SOCIEDAD LIM…Dudda Carcedo IngridDudda Carcedo Ingrid

Registered actos

  1. Ceses/DimisionesPublished 30/07/2012· Registered 16/07/2012· I/A 2
  2. NombramientosPublished 30/07/2012· Registered 16/07/2012· I/A 2
  3. ConstituciónPublished 11/05/2011· Registered 25/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 11/05/2011· Registered 25/04/2011· I/A 1
  5. NombramientosPublished 11/05/2011· Registered 25/04/2011· I/A 1

Changes

  1. 11/05/2011Declaración de unipersonalidad

    DUDDA CARCEDO INGRID

Capital · events

  1. 11/05/2011Constitución
    Initial capital: 3 100,00 €

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. 30/07/2012#1837977
    Ceses/DimisionesNombramientos
    SPIN OFF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DUDDA CARCEDO INGRID. Nombramientos. Adm. Unico: DE MIGUEL AYUSO JOSE RAUL. Datos registrales. T 5365 , F 49, S 8, H SE 89418, I/A 2 (16.07.12).
  2. 11/05/2011#1207168
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPIN OFF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: + La creación, comercialización y distribución de formatos publicitarios en medios de comunicaciones, tales como televisión, radio, prensa, internet,exterior.

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 2011

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/ AMADOR DE LOS RIOS 6 1& - LETRA V-1-3, 41003 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.