TIEMPO BBDO MADRID SA
Hoja B94126· NIF A79281689
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TIEMPO BBDO MADRID SA
Activity
TIEMPO BBDO MADRID SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 April 2009 to 1 February 2011, across 3 distinct types of filing.
Registered actos
- DisoluciónPublished 01/02/2011· Registered 20/01/2011· I/A 48
- RevocacionesPublished 02/09/2010· Registered 23/08/2010· I/A 47
- NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 47
- RevocacionesPublished 20/04/2009· Registered 06/04/2009· I/A 46
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 46
- RevocacionesPublished 20/04/2009· Registered 06/04/2009· I/A 45
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 45
Changes
- 01/02/2011Disolución
Timeline (BORME)
- 01/02/2011#1046616Disolución
TIEMPO BBDO MADRID SA. Disolución. Fusion. Datos registrales. T 34382 , F 225, S 8, H B 94126, I/A 48 (20.01.11).
- 02/09/2010#864483RevocacionesNombramientos
TIEMPO BBDO MADRID SA. Revocaciones. APODERADO: FERRER LORENZO JOSE IGNACIO;MARTINEZ PEREZ CONCHA;BARRAGAN FERNANDEZ LUIS JAVIER;GUTIERREZ SANZ JORGE ROMAN;OCHOA SANTAMARIA IGNACIO. Nombramientos. APODERADO: FERRER LORENZO JOSE IGNACIO;MARTINEZ PEREZ… - 20/04/2009#175651RevocacionesNombramientos
TIEMPO BBDO MADRID SA. Revocaciones. APODERADO: BAÑUELOS LUCAS MIGUEL ANGEL. Nombramientos. APODERADO: BAÑUELOS LUCAS MIGUEL ANGEL;OCHOA SANTAMARIA IGNACIO. Datos registrales. T 34382 , F 224, S 8, H B 94126, I/A 46 ( 6.04.09).
- 20/04/2009#175650RevocacionesNombramientos
TIEMPO BBDO MADRID SA. Revocaciones. APODERADO: FERRER LORENZO JOSE IGNACIO;MARTINEZ PEREZ CONCHA;TABOADA ARECHABALA JOSE JAVIER;BARRAGAN FERNANDEZ LUIS JAVIER. Nombramientos. APODERADO: FERRER LORENZO JOSE IGNACIO;MARTINEZ PEREZ CONCHA;BARRAGAN FERN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.