TIPICO ALEMAN S.L

Hoja B559686· NIF B42862516

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/03/2021
Directors :
Steffen Kratz, Wolfram Saathoff

Legal information

Legal information for TIPICO ALEMAN S.L

NIF
Hoja registral
IRUS1000380042549
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/03/2021
Register referenceTomo 47696 · Folio 178 · Hoja B559686
StatusVigente

Activity

TIPICO ALEMAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 March 2021. The Spanish commercial register has published 3 filings for this company, from 15 March 2021 to 14 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AGENCIA DE PUBLICIDAD Y RELACIONES PUBLICAS, VENTA, DISTRIBUCION Y MARKETING DE PRODUCTOS DE COSMETICA CNAE 7311.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/10/2022· Registered 05/10/2022· I/A 2
  2. ConstituciónPublished 15/03/2021· Registered 08/03/2021· I/A 1
  3. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 1

Changes

  1. 14/10/2022Modificaciones estatutarias

Capital · events

  1. 15/03/2021Constitución
    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. 14/10/2022#7195378
    Modificaciones estatutarias
    TIPICO ALEMAN S.L. Modificaciones estatutarias. ARTICULO 28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47696 , F 178, S 8, H B 559686, I/A 2 ( 5.10.22).
  2. 15/03/2021#6307213
    ConstituciónNombramientos
    TIPICO ALEMAN S.L. Constitución. Comienzo de operaciones: 9.02.21. Objeto social: AGENCIA DE PUBLICIDAD Y RELACIONES PUBLICAS, VENTA, DISTRIBUCION Y MARKETING DE PRODUCTOS DE COSMETICA CNAE 7311. Domicilio: AV SANTIAGO RUSIÑOL, 1, CASA 2 (SANT PERE D…

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 2021

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 addressAV SANTIAGO RUSIÑOL, 1, CASA 2 (SANT PERE DE RIBES), Barcelona
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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