TACTICAS ON LINE OVERALIA SL

Hoja SS26311· NIF B20891529

VigenteGipuzkoa
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
25 853,00 €
Director :
Gonzalez Lascurain Luis Miguel

Legal information

Legal information for TACTICAS ON LINE OVERALIA SL

NIF
Hoja registral
IRUS1000121748759
Legal formSociedad Limitada (SL)
Share capital25 853,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2200 · Folio 13 · Hoja SS26311
StatusVigente

Activity

TACTICAS ON LINE OVERALIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 2 June 2011 to 3 February 2022, across 5 distinct types of filing. Its registered share capital is 25 853,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TACTICAS ON LINE OVER…Gonzalez Lascurain Luis MiguelGonzalez Lascurain L…YOUR WEB MARKETER, SOCIEDAD LIMITADAYOUR WEB MARKETER, S…DISTRIBUIDORA DE TECNOLOGIA VIRTUAL 2000 SLDISTRIBUIDORA DE TEC…

Registered actos

  1. Reducción de capitalPublished 03/02/2022· Registered 27/01/2022· I/A 7
  2. Cambio de domicilio socialPublished 23/12/2021· Registered 13/12/2021· I/A 6
  3. Ceses/DimisionesPublished 26/07/2018· Registered 16/07/2018· I/A 5
  4. NombramientosPublished 26/07/2018· Registered 16/07/2018· I/A 5
  5. Cambio de domicilio socialPublished 18/10/2012· Registered 08/10/2012· I/A 4
  6. Fusión por absorciónPublished 21/10/2011· Registered 11/10/2011· I/A 3
  7. Cambio de domicilio socialPublished 02/06/2011· Registered 25/05/2011· I/A 2

Changes

  1. 23/12/2021Cambio de domicilio social

    C/ MIGUEL IMAZ Nº 5 - 5º DERECHA (DONOSTIA-SAN SEBASTIAN)

  2. 18/10/2012Cambio de domicilio social

    CMNO PORTUETXE, Nº 23-B, 1º, OFICINA 2

  3. 21/10/2011Fusión por absorción
  4. 02/06/2011Cambio de domicilio social

    CMNO DE PORTUETXE, Nº23-B 4º OFICINA 10 (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 03/02/2022Reducción de capital
    Resulting capital: 25 853,00 €

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. 03/02/2022#6794154
    Reducción de capital
    TACTICAS ON LINE OVERALIA SL. Reducción de capital. Importe reducción: 517,00 Euros. Resultante Suscrito: 25.853,00 Euros. Datos registrales. T 2200 , F 13, S 8, H SS 26311, I/A 7 (27.01.22).
  2. 23/12/2021#6739834
    Cambio de domicilio social
    TACTICAS ON LINE OVERALIA SL. Cambio de domicilio social. C/ MIGUEL IMAZ Nº 5 - 5º DERECHA (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2200 , F 13, S 8, H SS 26311, I/A 6 (13.12.21).
  3. 26/07/2018#4983943
    Ceses/DimisionesNombramientos
    TACTICAS ON LINE OVERALIA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LASCURAIN LUIS MIGUEL;VILARROIG ALMIRALL GUILLERMO. Nombramientos. Adm. Unico: GONZALEZ LASCURAIN LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 18/10/2012#1940196
    Cambio de domicilio social
    TACTICAS ON LINE OVERALIA SL. Cambio de domicilio social. CMNO PORTUETXE, Nº 23-B, 1º, OFICINA 2. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2200 , F 13, S 8, H SS 26311, I/A 4 ( 8.10.12).
  5. 21/10/2011#1423006
    Fusión por absorción
    TACTICAS ON LINE OVERALIA SL. Fusión por absorción. Sociedades absorbidas: ENTREWEBS SL. Datos registrales. T 2200 , F 11, S 8, H SS 26311, I/A 3 (11.10.11).
  6. 02/06/2011#1240464
    Cambio de domicilio social
    TACTICAS ON LINE OVERALIA SL. Cambio de domicilio social. CMNO DE PORTUETXE, Nº23-B 4º OFICINA 10 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2200 , F 11, S 8, H SS 26311, I/A 2 (25.05.11).

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 addressC/ MIGUEL IMAZ Nº 5 - 5º DERECHA (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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.

Prospect this sectorAll companies in this sector