SPOT MATIC SOCIEDAD LIMITADA

Hoja BI65502· NIF B95791299

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2015
Directors :
Uraga Real Ander, Calvo Parada Carlos

Legal information

Legal information for SPOT MATIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070527440
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2015
Register referenceTomo 5509 · Folio 111 · Hoja BI65502
StatusVigente

Activity

SPOT MATIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 January 2015. The Spanish commercial register has published 7 filings for this company, from 27 January 2015 to 22 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SPOT MATIC SOCIEDAD L…Calvo Parada CarlosCalvo Parada CarlosUraga Real AnderUraga Real Ander

Registered actos

  1. Cambio de domicilio socialPublished 26/12/2018· Registered 18/12/2018· I/A 3
  2. Ceses/DimisionesPublished 28/04/2015· Registered 17/04/2015· I/A 2
  3. NombramientosPublished 28/04/2015· Registered 17/04/2015· I/A 2
  4. Modificaciones estatutariasPublished 28/04/2015· Registered 17/04/2015· I/A 2
  5. ConstituciónPublished 27/01/2015· Registered 16/01/2015· I/A 1
  6. NombramientosPublished 27/01/2015· Registered 16/01/2015· I/A 1

Changes

  1. 26/12/2018Cambio de domicilio social

    C/ MONTE MANDOIA 7 10º A (BILBAO)

  2. 28/04/2015Modificaciones estatutarias

Capital · events

  1. 27/01/2015Constitución
    Initial capital: 3 000,00 €

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. 22/08/2024#8223946
    SPOT MATIC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5509 , F 111, S 8, H BI 65502, I/A 3 H (13.08.24).
  2. 26/12/2018#5191792
    Cambio de domicilio social
    SPOT MATIC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTE MANDOIA 7 10º A (BILBAO). Datos registrales. T 5509 , F 111, S 8, H BI 65502, I/A 3 (18.12.18).
  3. 28/04/2015#3301581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPOT MATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CALVO PARADA CARLOS;URAGA REAL ANDER. Nombramientos. Adm. Solid.: CALVO PARADA CARLOS;URAGA REAL ANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  4. 27/01/2015#3160752
    ConstituciónNombramientos
    SPOT MATIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ ETXEZURI 8 3º D…

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 2015

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/ MONTE MANDOIA 7 10º A (BILBAO), Bizkaia
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.

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