THE SECOND SCREEN COMPANY SPAIN SL
Hoja M597586· NIF B87193868
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2015
- Director :
- Portillo Serrano Oscar Guillermo
Legal information
Legal information for THE SECOND SCREEN COMPANY SPAIN SL
Activity
THE SECOND SCREEN COMPANY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 6 March 2015. The Spanish commercial register has published 9 filings for this company, from 6 March 2015 to 20 March 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
1.- Comercialización y consultoría de servicios informáticos, tecnológicos y de marketing aplicados al sector de las telecomunicaciones, y la publicidad en medios convencionales, digitales. (CNAE 6202). 2. La exportación, importación, asesoramiento, comercialización, instalación, soporte y mantenimi.
Directors and representatives
Directors
Current
- Portillo Serrano Oscar GuillermoSince 13/11/2017Administrador Único
Former
- Cuadrado Bermejo Andres-FernandoCeased on 13/03/2020Consejero DelegadoConsejero
- INICIATIVAS DIGITALES SLCeased on 13/03/2020Consejero
- Murillo Sanz OscarCeased on 13/03/2020Secretario no Consejero
- Moreno Manzano Francisco LuisCeased on 13/03/2020Vicesecretario no Consejero
Authorised representatives
Current
- Fernandez-Velasco Iglesias Jose-ManuelSince 13/11/2017Representante
Directors network map
Cap table · shareholdings
Individual · since 06/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuadrado Bermejo Andres-Fernando100 %
Individual · ultimate beneficial owner · since 06/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 5
- NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 5
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 4
- Modificaciones estatutariasPublished 21/11/2017· Registered 13/11/2017· I/A 4
- Cambio de domicilio socialPublished 01/04/2015· Registered 24/03/2015· I/A 2
- ConstituciónPublished 06/03/2015· Registered 25/02/2015· I/A 1
- Declaración de unipersonalidadPublished 06/03/2015· Registered 25/02/2015· I/A 1
- NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 1
Changes
- 21/11/2017Modificaciones estatutarias
- 01/04/2015Cambio de domicilio social
C/ ENRIQUE JARDIEL PONCELA 4 - 2& PLANTA (MADRID)
- 06/03/2015Declaración de unipersonalidad
CUADRADO BERMEJO ANDRES-FERNANDO
Capital · events
- 06/03/2015ConstituciónInitial 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)
- 20/03/2020#5853217Ceses/DimisionesNombramientos
THE SECOND SCREEN COMPANY SPAIN SL. Ceses/Dimisiones. Consejero: PORTILLO SERRANO OSCAR GUILLERMO;CUADRADO BERMEJO ANDRES- FERNANDO;INICIATIVAS DIGITALES SL. Presidente: PORTILLO SERRANO OSCAR GUILLERMO. Con.Delegado: CUADRADO BERMEJO ANDRES-FERNANDO… - 21/11/2017#4627686NombramientosModificaciones estatutarias
THE SECOND SCREEN COMPANY SPAIN SL. Cancelaciones de oficio de nombramientos. Adm. Unico: CUADRADO BERMEJO ANDRES-FERNANDO. Nombramientos. Consejero: PORTILLO SERRANO OSCAR GUILLERMO;CUADRADO BERMEJO ANDRES-FERNANDO;INICIATIVAS DIGITALES SL. Presiden… - 27/07/2015#3434899Cambio de identidad del socio único
THE SECOND SCREEN COMPANY SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: THE SECOND SCREEN GROUP SL. Datos registrales. T 33208 , F 120, S 8, H M 597586, I/A 3 (17.07.15).
- 01/04/2015#3265461Cambio de domicilio social
THE SECOND SCREEN COMPANY SPAIN SL. Cambio de domicilio social. C/ ENRIQUE JARDIEL PONCELA 4 - 2& PLANTA (MADRID). Datos registrales. T 33208 , F 120, S 8, H M 597586, I/A 2 (24.03.15).
- 06/03/2015#3224440ConstituciónDeclaración de unipersonalidadNombramientos
THE SECOND SCREEN COMPANY SPAIN SL. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: 1.- Comercialización y consultoría de servicios informáticos, tecnológicos y de marketing aplicados al sector de las telecomunicaciones, y la publicid…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.