TIPSTAT CLUB S.L
Hoja B591003· NIF B44598605
- 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
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
- Schaefer Marin LucasSince 14/02/2023Administrador Solidario
- Embuena Majua Agustin JesusSince 10/02/2023Administrador Solidario
Former
- Jofra Sora OriolCeased on 05/05/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 4
- RevocacionesPublished 16/05/2023· Registered 05/05/2023· I/A 3
- NombramientosPublished 16/05/2023· Registered 05/05/2023· I/A 3
- Cambio de domicilio socialPublished 16/05/2023· Registered 05/05/2023· I/A 3
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 2
- ConstituciónPublished 20/02/2023· Registered 10/02/2023· I/A 1
- NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 1
Changes
- 16/05/2023Cambio de domicilio social
CL MUNTANER Num.322 P.3 PTA.2 (BARCELONA)
Capital · events
- 24/01/2024Ampliación de capitalResulting capital: 13 950,00 € (+10 850,00 €)
- 20/02/2023ConstituciónInitial 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)
- 24/01/2024#7892510Ampliación 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… - 16/05/2023#7529174RevocacionesNombramientosCambio 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… - 21/02/2023#7398664Nombramientos
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).
- 20/02/2023#7396133ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.