TAPTAP ADVERTISING SL

Hoja M572069· NIF B86900149

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2014
Director :
TAPTAP DIGITAL SOCIEDAD LIMITADA

Legal information

Legal information for TAPTAP ADVERTISING SL

NIF
Hoja registral
IRUS1000291791983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2014
LocalityMadrid
Register referenceTomo 31791 · Folio 134 · Hoja M572069
StatusVigente

Activity

TAPTAP ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 23 January 2014. The Spanish commercial register has published 7 filings for this company, from 23 January 2014 to 12 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La prestación de servicios de publicidad interactiva y sus servicios de consultoría y asesoramiento con la informática y medios de comunicación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TAPTAP ADVERTISING SLTAPTAP DIGITAL SOCIEDAD LIMITADATAPTAP DIGITAL SOCIE…ASCEND BUSINESS PROGRESSION MAKERS SLASCEND BUSINESS PROG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAPTAP ADVERTISING SLTAPTAP NETWORKS SLTAPTAP NETWORKS SL

Beneficial owner (UBO)

TAPTAP DIGITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/01/2014

Beneficial owner network map

2 nodes Person Company
TAPTAP ADVERTISING SLTAPTAP NETWORKS SLTAPTAP NETWORKS SL

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 4
  2. Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 3
  3. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 3
  4. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
  5. ConstituciónPublished 23/01/2014· Registered 16/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 23/01/2014· Registered 16/01/2014· I/A 1
  7. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 12/04/2023Cambio de domicilio social

    C/ POETA JOAN MARAGALL 1 14 (MADRID)

  2. 23/01/2014Declaración de unipersonalidad

    TAPTAP NETWORKS SL

Capital · events

  1. 23/01/2014Constitución
    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. 12/04/2023#7481627
    Cambio de domicilio social
    TAPTAP ADVERTISING SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 1 14 (MADRID). Datos registrales. T 31791 , F 134, S 8, H M 572069, I/A 4 ( 3.04.23).
  2. 01/08/2022#7098575
    Ceses/DimisionesNombramientos
    TAPTAP ADVERTISING SL. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO BARDOLET ALVARO. Nombramientos. Adm. Unico: TAPTAP DIGITAL SOCIEDAD LIMITADA. Representan: DEL CASTILLO BARDOLET ALVARO. Datos registrales. T 31791 , F 133, S 8, H M 572069, I/A 3 (22.
  3. 01/08/2022#7098574
    Nombramientos
    TAPTAP ADVERTISING SL. Nombramientos. Apo.Manc.: MAYOL GARRIDO ALVARO JAVIER;BOVIA DEL VISO SARA. Apo.Sol.: BOVIA DEL VISO SARA;MAYOL GARRIDO ALVARO JAVIER;BOVIA DEL VISO SARA;IGNACIO VILLANUEVA GARCIA;IGNACIO VILLANUEVA GARCIA. Datos registrales. T 
  4. 23/01/2014#2632028
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAPTAP ADVERTISING SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: La prestación de servicios de publicidad interactiva y sus servicios de consultoría y asesoramiento con la informática y medios de comunicación. Domicilio: PASEO 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 2014

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/ POETA JOAN MARAGALL 1 14 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.