THE FRIENDLY COMPANY SL

Hoja M272678· NIF B82883398

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
LOOP SERVICIOS DE MARKETING SL

Legal information

Legal information for THE FRIENDLY COMPANY SL

NIF
Hoja registral
IRUS1000265915768
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16100 · Folio 83 · Hoja M272678
StatusVigente

Activity

THE FRIENDLY COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 18 March 2015 to 29 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
THE FRIENDLY COMPANY …LOOP SERVICIOS DE MARKETING SLLOOP SERVICIOS DE MA…POOL DE CREACIONES PUBLICITARIAS SLPOOL DE CREACIONES P…WILL, RETAIL Y TECNOLOGIA SLWILL, RETAIL Y TECNO…

Registered actos

  1. Cambio de domicilio socialPublished 29/01/2020· Registered 22/01/2020· I/A 15
  2. RevocacionesPublished 29/01/2020· Registered 22/01/2020· I/A 14
  3. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 13
  4. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 13
  5. Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 12
  6. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 12
  7. RevocacionesPublished 25/06/2019· Registered 18/06/2019· I/A 11
  8. Ceses/DimisionesPublished 21/08/2015· Registered 13/08/2015· I/A 10
  9. NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 10
  10. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 9

Changes

  1. 29/01/2020Cambio de domicilio social

    C/ PIZARRO 19 BAJO IZD (MADRID)

Timeline (BORME)

  1. 29/01/2020#5766822
    Cambio de domicilio social
    THE FRIENDLY COMPANY SL. Cambio de domicilio social. C/ PIZARRO 19 BAJO IZD (MADRID). Datos registrales. T 16100 , F 83, S 8, H M 272678, I/A 15 (22.01.20).
  2. 29/01/2020#5766821
    Revocaciones
    THE FRIENDLY COMPANY SL. Revocaciones. Apoderado: CARBAJOSA PEREZ ANDRES. Datos registrales. T 16100 , F 83, S 8, H M 272678, I/A 14 (22.01.20).
  3. 23/01/2020#5755322
    Ceses/DimisionesNombramientos
    THE FRIENDLY COMPANY SL. Ceses/Dimisiones. Representan: GARZON PEREZ JUAN CARLOS. Nombramientos. Representan: MARTINEZ GIMENO MIGUEL. Datos registrales. T 16100 , F 83, S 8, H M 272678, I/A 13 (16.01.20).
  4. 01/07/2019#5472256
    Ceses/DimisionesNombramientos
    THE FRIENDLY COMPANY SL. Ceses/Dimisiones. Adm. Unico: ERASUN GODINEZ JAIME. Nombramientos. Adm. Unico: LOOP SERVICIOS DE MARKETING SL. Representan: GARZON PEREZ JUAN CARLOS. Datos registrales. T 16100 , F 82, S 8, H M 272678, I/A 12 (24.06.19).
  5. 25/06/2019#5464575
    Revocaciones
    THE FRIENDLY COMPANY SL. Revocaciones. Apoderado: CARBAJOSA PEREZ ANDRES. Datos registrales. T 16100 , F 82, S 8, H M 272678, I/A 11 (18.06.19).
  6. 21/08/2015#3473575
    Ceses/DimisionesNombramientos
    THE FRIENDLY COMPANY SL. Ceses/Dimisiones. Adm. Mancom.: LOOP SERVICIOS DE MARKETING SL;POOL DE PRODUCCIONES PUBLICITARIAS SL. Representan: CARBAJOSA PEREZ ANDRES;ERASUN GODINEZ JAIME. Nombramientos. Adm. Unico: ERASUN GODINEZ JAIME. Otros conceptos:…
  7. 18/03/2015#3242181
    Nombramientos
    THE FRIENDLY COMPANY SL. Nombramientos. Apoderado: MARTINEZ GIMENO MIGUEL. Datos registrales. T 16100 , F 81, S 8, H M 272678, I/A 9 (10.03.15).

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/ PIZARRO 19 BAJO IZD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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