SUBITO COMUNICACIONES SOCIEDAD LIMITADA
Hoja BI59605· NIF B09425091
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopezortega Aguirre Joseba Mirena
Legal information
Legal information for SUBITO COMUNICACIONES SOCIEDAD LIMITADA
Activity
SUBITO COMUNICACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Lopezortega Aguirre Joseba MirenaSince 05/01/2012Administrador Único
Former
- Arregui Alonso PedroCeased on 05/01/2012Administrador Solidario
- Latorre Mata Ignacio FranciscoCeased on 05/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/01/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SUMINISTROS DE IMAGEN SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2012· Registered 05/01/2012· I/A 2
- Ceses/DimisionesPublished 23/01/2012· Registered 05/01/2012· I/A 2
- NombramientosPublished 23/01/2012· Registered 05/01/2012· I/A 2
- Modificaciones estatutariasPublished 23/01/2012· Registered 05/01/2012· I/A 2
- Cambio de domicilio socialPublished 23/01/2012· Registered 05/01/2012· I/A 2
Changes
- 23/01/2012Cambio de domicilio social
C/ SAN MIGUEL 11 6ºB (AMOREBIETA-ETXANO)
- 23/01/2012Declaración de unipersonalidad
SUMINISTROS DE IMAGEN SOCIEDAD LIMITADA
- 23/01/2012Modificaciones estatutarias
Timeline (BORME)
- 23/01/2012#1549477Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SUBITO COMUNICACIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SUMINISTROS DE IMAGEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARREGUI ALONSO PEDRO;LATORRE MATA IGNACIO FRANCISCO. Nombramientos. Adm. Unico: LOPEZORTEGA …
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.