TILO MOTION SL
Hoja M443127· NIF B85181626
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 011,00 €
- Director :
- Castaño Sanchez Victor
- Former name :
- TILO SYSTEMS SL
Legal information
Legal information for TILO MOTION SL
Activity
TILO MOTION 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 6 filings for this company, from 26 June 2014 to 4 December 2017, across 5 distinct types of filing. Its registered share capital is 5 011,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Castaño Sanchez VictorSince 14/04/2016Administrador Único
Former
- Lopez Hornero AlvaroCeased on 14/04/2016Administrador Mancomunado
- Ruiz Muñoz DanielCeased on 14/04/2016Administrador Mancomunado
Directors network map
Registered actos
Changes
- 04/12/2017Modificaciones estatutarias
- 21/04/2016Cambio de denominación social
TILO SYSTEMS SL→TILO MOTION SL
- 26/06/2014Modificaciones estatutarias
Capital · events
- 04/12/2017Ampliación de capitalResulting capital: 5 011,00 € (+2 005,00 €)
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)
- 04/12/2017#4647127Ampliación de capitalModificaciones estatutarias
TILO MOTION SL. Ampliación de capital. Capital: 2.005,00 Euros. Resultante Suscrito: 5.011,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 24620 , F 77, S 8, H M 443127, I/A 4 (24.11.17).
- 21/04/2016#3822727Ceses/DimisionesNombramientos
TILO MOTION SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ MUÑOZ DANIEL;CASTAÑO SANCHEZ VICTOR;LOPEZ HORNERO ALVARO. Nombramientos. Adm. Unico: CASTAÑO SANCHEZ VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm… - 26/06/2014#2866786
Company name: TILO SYSTEMS SL
Modificaciones estatutariasCambio de denominación socialTILO SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. TILO MOTION SL. Datos registrales. T 24620 , F 77, S 8, H M 443127, I/A 2 (18.06.14).
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.