THEBYGROUP SOCIEDAD LIMITADA

Hoja BI59115· NIF B95661351

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2011
Director :
Pardo Abalia Unai

Legal information

Legal information for THEBYGROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069602559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2011
Register referenceTomo 5241 · Folio 30 · Hoja BI59115
StatusVigente

Activity

THEBYGROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 October 2011. The Spanish commercial register has published 8 filings for this company, from 5 October 2011 to 30 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA CREACION, GESTION E IMPLANTACION DE MEDIOS DE COMUNICACION.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
THEBYGROUP SOCIEDAD L…Pardo Abalia UnaiPardo Abalia UnaiA-HUB A SPACE FOR IDEAS SOCIEDAD LIMITADAA-HUB A SPACE FOR ID…TRA-IN GLOBAL SOCIEDAD LIMITADATRA-IN GLOBAL SOCIED…TUNAWIN SOCIEDAD LIMITADATUNAWIN SOCIEDAD LIM…TUNATXU SOCIEDAD LIMITADATUNATXU SOCIEDAD LIM…

Registered actos

  1. Ampliacion del objeto socialPublished 10/06/2014· Registered 28/05/2014· I/A 3
  2. Ceses/DimisionesPublished 09/01/2014· Registered 26/12/2013· I/A 2
  3. NombramientosPublished 09/01/2014· Registered 26/12/2013· I/A 2
  4. Modificaciones estatutariasPublished 09/01/2014· Registered 26/12/2013· I/A 2
  5. Cambio de domicilio socialPublished 09/01/2014· Registered 26/12/2013· I/A 2
  6. ConstituciónPublished 05/10/2011· Registered 23/09/2011· I/A 1
  7. NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 1

Changes

  1. 10/06/2014Ampliación del objeto social

    creación, gestión e implantación de medios de comunicación; prestación de servicios publicitarios y de promoción; traducción de textos.

  2. 09/01/2014Cambio de domicilio social

    POLIG BEURKO VIEJO 0 - PAB

  3. 09/01/2014Modificaciones estatutarias

Capital · events

  1. 05/10/2011Constitución
    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. 30/12/2016#4180368
    THEBYGROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5241 , F 30, S 8, H BI 59115, I/A 3 H ( 2.11.16).
  2. 10/06/2014#2844448
    Ampliacion del objeto social
    THEBYGROUP SOCIEDAD LIMITADA. Ampliacion del objeto social. creación, gestión e implantación de medios de comunicación; prestación de servicios publicitarios y de promoción; traducción de textos. Datos registrales. T 5241 , F 30, S 8, H BI 59115, I/A…
  3. 09/01/2014#10466342
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    THEBYGROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARDO ABALIA UNAI;ALCORTA MORENO JOSE ANTONIO. Nombramientos. Adm. Unico: PARDO ABALIA UNAI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  4. 05/10/2011#1401663
    ConstituciónNombramientos
    THEBYGROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: LA CREACION, GESTION E IMPLANTACION DE MEDIOS DE COMUNICACION. Domicilio: C/ MAYOR 25 1º C (GETXO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: PAR…

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 2011

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 addressPOLIG BEURKO VIEJO 0 - PAB, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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