THE HIVE WAY SL

Hoja M383807· NIF B84400415

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Director :
Ramos Alvarez Agustin
Former name :
AFA GESTORES COMERCIALES SL

Legal information

Legal information for THE HIVE WAY SL

NIF
Hoja registral
IRUS1000275484475
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
LocalityMadrid
Register referenceTomo 21570 · Folio 129 · Hoja M383807
Former names
AFA GESTORES COMERCIALES SL2011-02-04 → 2014-04-24
StatusVigente

Activity

THE HIVE WAY 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 8 filings for this company, from 4 February 2011 to 1 July 2019, across 6 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
THE HIVE WAY SLRamos Alvarez AgustinRamos Alvarez AgustinACTIVA DESARROLLO SLACTIVA DESARROLLO SLMEDIA LED EVENTS SLMEDIA LED EVENTS SLESTRATEGIA DE COMUNICACION VISUAL Y ENTRETENIMIENTO SLESTRATEGIA DE COMUNI…ESPACIO WOLOLO SLESPACIO WOLOLO SLHEXA EVENTS & ENTERTAINMENT SOCIEDAD LIMITADAHEXA EVENTS & ENTERT…

Registered actos

  1. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 6
  2. Ampliación de capitalPublished 27/03/2019· Registered 20/03/2019· I/A 5
  3. Modificaciones estatutariasPublished 24/04/2014· Registered 14/04/2014· I/A 4
  4. Cambio de denominación socialPublished 24/04/2014· Registered 14/04/2014· I/A 4
  5. Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 3
  6. NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 3
  7. Modificaciones estatutariasPublished 04/02/2011· Registered 25/01/2011· I/A 3
  8. Cambio de domicilio socialPublished 04/02/2011· Registered 25/01/2011· I/A 3

Changes

  1. 27/03/2019Cambio de denominación social

    AFA GESTORES COMERCIALES SL→THE HIVE WAY SL

  2. 24/04/2014Modificaciones estatutarias
  3. 04/02/2011Cambio de domicilio social

    C/ JORGE JUAN 29 1 - DERECHA (MADRID)

  4. 04/02/2011Modificaciones estatutarias

Capital · events

  1. 27/03/2019Ampliación de capital
    Resulting capital: 34 000,00 € (+28 000,00 €)

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. 01/07/2019#5472335
    Nombramientos
    THE HIVE WAY SL. Nombramientos. Apoderado: MAHILLO IGLESIAS LUCAS;PEREIRA LOPEZ SANTIAGO. Datos registrales. T 21570 , F 129, S 8, H M 383807, I/A 6 (24.06.19).
  2. 27/03/2019#5327393
    Ampliación de capital
    THE HIVE WAY SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 21570 , F 128, S 8, H M 383807, I/A 5 (…
  3. 24/04/2014#2778993

    Company name: AFA GESTORES COMERCIALES SL

    Modificaciones estatutariasCambio de denominación social
    AFA GESTORES COMERCIALES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. THE HIVE WAY SL. Datos registrales. T 21570 , F 127, S 8, H M 383807, I/A 4 (14.04.14).
  4. 04/02/2011#1054184

    Company name: AFA GESTORES COMERCIALES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AFA GESTORES COMERCIALES SL. Ceses/Dimisiones. Adm. Solid.: SEGURA FERNANDEZ ALFREDO;RAMOS ALVAREZ AGUSTIN. Nombramientos. Adm. Unico: RAMOS ALVAREZ AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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/ JORGE JUAN 29 1 - DERECHA (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 — Agencias de publicidad — are listed together.

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