SPIRAL DESIGN INNOVATION SL

Hoja M287784· NIF B83065540

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
88 030,00 €
Directors :
Diaz Tarrisse Daniel, Diaz Tarrisse Miguel, Tarrisse Regy Madeleine
Former name :
SPIRAL DESING INNOVATION SL

Legal information

Legal information for SPIRAL DESIGN INNOVATION SL

NIF
Hoja registral
IRUS1000267115972
Legal formSociedad Limitada (SL)
Share capital88 030,00 €
LocalityMadrid
Phone
Register referenceTomo 16838 · Folio 94 · Hoja M287784
Former names
SPIRAL DESING INNOVATION SL2011-11-14
StatusVigente

Activity

SPIRAL DESIGN INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 88 030,00 €.

Economic activity (CNAE)

6392

Corporate purpose

REALIZACION DE TODO TIPO DE TRABAJOS DISEÑOS Y OBRA QUE SIRVAN DE SOPORTE EN CUALQUIER MEDIO DE PUBLICIDAD Y COMUNICACION. CREACION, DESARROLLO, PRODUCCION AUDIOVISUAL Y COMERCIALIZACION DE CONTENIDOS MULTIMEDIA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SPIRAL DESIGN INNOVAT…Diaz Tarrisse DanielDiaz Tarrisse DanielDiaz Tarrisse MiguelDiaz Tarrisse MiguelTarrisse Regy MadeleineTarrisse Regy Madele…BRAIN STORMING SLBRAIN STORMING SL

Registered actos

  1. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 6
  2. Ampliación de capitalPublished 14/11/2011· Registered 02/11/2011· I/A 5
  3. Modificaciones estatutariasPublished 14/11/2011· Registered 02/11/2011· I/A 5
  4. Cambio de denominación socialPublished 14/11/2011· Registered 02/11/2011· I/A 5
  5. Cambio de domicilio socialPublished 14/11/2011· Registered 02/11/2011· I/A 5
  6. Cambio de objeto socialPublished 14/11/2011· Registered 02/11/2011· I/A 5

Changes

  1. 14/11/2011Cambio de denominación social

    SPIRAL DESING INNOVATION SL→SPIRAL DESIGN INNOVATION SL

  2. 14/11/2011Cambio de domicilio social

    PLAZA DE CASTILLA 3 - 10& E 2 (MADRID)

  3. 14/11/2011Cambio de objeto social

    REALIZACION DE TODO TIPO DE TRABAJOS DISEÑOS Y OBRA QUE SIRVAN DE SOPORTE EN CUALQUIER MEDIO DE PUBLICIDAD Y COMUNICACION. CREACION, DESARROLLO, PRODUCCION AUDIOVISUAL Y COMERCIALIZACION DE CONTENIDOS MULTIMEDIA.

  4. 14/11/2011Modificaciones estatutarias

Capital · events

  1. 14/11/2011Ampliación de capital
    Resulting capital: 88 030,00 € (+85 000,00 €)

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. 14/11/2011#1454575
    Nombramientos
    SPIRAL DESIGN INNOVATION SL. Nombramientos. Apoderado: DIAZ TARRISSE MIGUEL;TARRISSE REGY MADELEINE. Datos registrales. T 16838 , F 94, S 8, H M 287784, I/A 6 ( 2.11.11).
  2. 14/11/2011#1454574

    Company name: SPIRAL DESING INNOVATION SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SPIRAL DESING INNOVATION SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 88.030,00 Euros. Modificaciones estatutarias. MODIFICACION ARTICULO 6º.- TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de denominación social. SPIRAL…

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 addressPLAZA DE CASTILLA 3 - 10& E 2 (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 — CNAE 6392 — are listed together.

Prospect this sectorAll companies in this sector