TETRACUBE DIGITAL SL
Hoja M620598· NIF B87482329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 23/03/2016
- Director :
- Martin Olsen Jaime Enrique
Legal information
Legal information for TETRACUBE DIGITAL SL
Activity
TETRACUBE DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 23 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
Actividades de radiodifusión, Agencias de publicidad.
Directors and representatives
Directors
Current
- Martin Olsen Jaime EnriqueSince 15/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Olsen Jaime Enrique100 %
Individual · ultimate beneficial owner · since 23/03/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/03/2016· Registered 15/03/2016· I/A 1
- Declaración de unipersonalidadPublished 23/03/2016· Registered 15/03/2016· I/A 1
- NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 1
Changes
- 23/03/2016Declaración de unipersonalidad
MARTIN OLSEN JAIME ENRIQUE
Capital · events
- 23/03/2016ConstituciónInitial capital: 3 600,00 €
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)
- 23/03/2016#3782667ConstituciónDeclaración de unipersonalidadNombramientos
TETRACUBE DIGITAL SL. Constitución. Comienzo de operaciones: 22.02.16. Objeto social: Actividades de radiodifusión, Agencias de publicidad. Domicilio: C/ VICTORIA RUBIO 1 - LOCAL 31 (BOADILLA DEL MONTE). Capital: 3.600,00 Euros. Declaración de uniper…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.