TIPSTAT CLUB S.L

Hoja B591003· NIF B44598605

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
13 950,00 €
Incorporation :
20/02/2023
Directors :
Schaefer Marin Lucas, Embuena Majua Agustin Jesus

Legal information

Legal information for TIPSTAT CLUB S.L

NIF
Hoja registral
IRUS1000383167673
Legal formSociedades de responsabilidad limitada
Share capital13 950,00 €
Incorporation date20/02/2023
Register referenceTomo 48638 · Folio 176 · Hoja B591003
StatusVigente

Activity

TIPSTAT CLUB 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 20 February 2023. The Spanish commercial register has published 7 filings for this company, from 20 February 2023 to 24 January 2024, across 5 distinct types of filing. Its registered share capital is 13 950,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL: 73.11 / AGENCIAS DE PUBLICIDAD. OTRAS ACTIVIDADES: 73.20 / ESTUDIOS DE MERCADO Y REALIZACION DE ENCUESTAS DE OPINION PUBLICA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TIPSTAT CLUB S.LEmbuena Majua Agustin JesusEmbuena Majua Agusti…Schaefer Marin LucasSchaefer Marin Lucas

Registered actos

  1. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 4
  2. RevocacionesPublished 16/05/2023· Registered 05/05/2023· I/A 3
  3. NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 16/05/2023· Registered 05/05/2023· I/A 3
  5. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 2
  6. ConstituciónPublished 20/02/2023· Registered 10/02/2023· I/A 1
  7. NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 1

Changes

  1. 16/05/2023Cambio de domicilio social

    CL MUNTANER Num.322 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 13 950,00 € (+10 850,00 €)
  2. 20/02/2023Constitución
    Initial capital: 3 100,00 €

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. 24/01/2024#7892510
    Ampliación de capital
    TIPSTAT CLUB S.L. Ampliación de capital. Capital: 10.850,00 Euros. Resultante Suscrito: 13.950,00 Euros. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 143.950,00 Euros. Datos registrales. T 48638 , F 176, S 8, H B 591003, I/A
  2. 16/05/2023#7529174
    RevocacionesNombramientosCambio de domicilio social
    TIPSTAT CLUB S.L. Revocaciones. ADM.SOLIDAR.: JOFRA SORA ORIOL. Nombramientos. ADM.SOLIDAR.: SCHAEFER MARIN LUCAS. Cambio de domicilio social. CL MUNTANER Num.322 P.3 PTA.2 (BARCELONA). Datos registrales. T 48638 , F 175, S 8, H B 591003, I/A 3 ( 5.0
  3. 21/02/2023#7398664
    Nombramientos
    TIPSTAT CLUB S.L. Nombramientos. APODERAD.SOL: SCHAEFER MARIN LUCAS. Datos registrales. T 48638 , F 175, S 8, H B 591003, I/A 2 (14.02.23).
  4. 20/02/2023#7396133
    ConstituciónNombramientos
    TIPSTAT CLUB S.L. Constitución. Comienzo de operaciones: 23.01.23. Objeto social: ACTIVIDAD PRINCIPAL: 73.11 / AGENCIAS DE PUBLICIDAD. OTRAS ACTIVIDADES: 73.20 / ESTUDIOS DE MERCADO Y REALIZACION DE ENCUESTAS DE OPINION PUBLICA. Domicilio: CM CAN PAL

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 2023

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 addressCL MUNTANER Num.322 P.3 PTA.2 (BARCELONA), 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.