THE DIGITAL ADGENCY SL

Hoja B462415· NIF B66439910

Struck off · 30/03/2023Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2015

Legal information

Legal information for THE DIGITAL ADGENCY SL

NIF
Hoja registral
IRUS1000370436862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2015
LocalityBarcelona
Register referenceTomo 44651 · Folio 203 · Hoja B462415
StatusLiquidada

Activity

THE DIGITAL ADGENCY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 9 February 2015. The Spanish commercial register has published 9 filings for this company, from 9 February 2015 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CREACION Y EJECUCION DE CAMPAÑAS PUBLICITARIAS Y DE PROMOCION,CAMPAÑAS DE MARKETING DIRECTO Y CAMPAÑAS A TRAVES DE LAS NUEVAS TECNOLOGIAS,PRODUCCION DE ANUNCIOS,Y PROGRAMAS PARA CUALQUIER MEDIO DE COMUNICACION,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 30/03/2023· Registered 22/03/2023· I/A 4
  2. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 4
  3. ExtinciónPublished 30/03/2023· Registered 22/03/2023· I/A 4
  4. RevocacionesPublished 25/02/2019· Registered 18/02/2019· I/A 3
  5. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 3
  6. Modificaciones estatutariasPublished 25/02/2019· Registered 18/02/2019· I/A 3
  7. RevocacionesPublished 11/08/2017· Registered 03/08/2017· I/A 2
  8. ConstituciónPublished 09/02/2015· Registered 02/02/2015· I/A 1
  9. NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 30/03/2023Extinción
  2. 25/02/2019Modificaciones estatutarias

Capital · events

  1. 09/02/2015Constitución
    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. 30/03/2023#7463151
    RevocacionesNombramientosExtinción
    THE DIGITAL ADGENCY SL. Revocaciones. ADM.SOLIDAR.: DEL POZO GARCIA JOSE ANTONIO;TERES PAGES PERE. LIQUIDADOR: DEL POZO GARCIA JOSE ANTONIO;TERES PAGES PERE. Nombramientos. LIQUIDADOR: DEL POZO GARCIA JOSE ANTONIO;TERES PAGES PERE. Extinción. Datos r…
  2. 25/02/2019#5276189
    RevocacionesNombramientosModificaciones estatutarias
    THE DIGITAL ADGENCY SL. Revocaciones. ADM.CONJUNTO: DEL POZO GARCIA JOSE ANTONIO;TERES PAGES PERE. Nombramientos. ADM.SOLIDAR.: DEL POZO GARCIA JOSE ANTONIO;TERES PAGES PERE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS S…
  3. 11/08/2017#4504445
    Revocaciones
    THE DIGITAL ADGENCY SL. Revocaciones. ADM.CONJUNTO: VIRGILI DE UGARTE DAVID. Datos registrales. T 44651 , F 202, S 8, H B 462415, I/A 2 ( 3.08.17).
  4. 09/02/2015#3181377
    ConstituciónNombramientos
    THE DIGITAL ADGENCY SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: CREACION Y EJECUCION DE CAMPAÑAS PUBLICITARIAS Y DE PROMOCION,CAMPAÑAS DE MARKETING DIRECTO Y CAMPAÑAS A TRAVES DE LAS NUEVAS TECNOLOGIAS,PRODUCCION DE ANUNCIOS,Y…

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 addressCL ENRIC GRANADOS Num.145 ESC, Barcelona
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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