TOO MANY FRIENDS SL
Hoja M576976· NIF B86880309
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 19/03/2014
- Director :
- ALUZ INVERSIONES INTEGRALES SL
Legal information
Legal information for TOO MANY FRIENDS SL
Activity
TOO MANY FRIENDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 March 2014. The Spanish commercial register has published 4 filings for this company, from 19 March 2014 to 19 April 2022, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La preparación, creación, difusión, divulgación de campañas de publicidad en cualquier medio de 1 comunicación social ya sea escrito, radiado, audiovisual, estático o móvil (De conformidad con el artículo 20.2 de la Ley 14/2013 de 27 de Septiembre de apoyo a los emprendedores ...
Directors and representatives
Directors
Current
- ALUZ INVERSIONES INTEGRALES SLSince 11/03/2014Administrador Único
Authorised representatives
Current
- De Polanco Soutullo Enrique ManuelSince 11/03/2014Representante
Directors network map
Cap table · shareholdings
- INVERSIONES INTEGRALES SL(formerly ALUZ INVERSIONES INTEGRALES SL)100 %
Legal entity · since 19/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES INTEGRALES SL100 %Vigente
Legal entity · since 19/03/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 2
- ConstituciónPublished 19/03/2014· Registered 11/03/2014· I/A 1
- Declaración de unipersonalidadPublished 19/03/2014· Registered 11/03/2014· I/A 1
- NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 1
Changes
- 19/04/2022Cambio de domicilio social
C/ FELIPE V, NUMERO 2, 2º DCHA
- 19/03/2014Declaración de unipersonalidad
ALUZ INVERSIONES INTEGRALES SL
Capital · events
- 19/03/2014ConstituciónInitial capital: 25 000,00 €
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)
- 19/04/2022#6919092Cambio de domicilio social
TOO MANY FRIENDS SL. Cambio de domicilio social. C/ FELIPE V, NUMERO 2, 2º DCHA. (MADRID). Datos registrales. T 32061 , F 22, S 8, H M 576976, I/A 2 ( 8.04.22).
- 19/03/2014#2725213ConstituciónDeclaración de unipersonalidadNombramientos
TOO MANY FRIENDS SL. Constitución. Comienzo de operaciones: 29.11.13. Objeto social: La preparación, creación, difusión, divulgación de campañas de publicidad en cualquier medio de 1 comunicación social ya sea escrito, radiado, audiovisual, estático …
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 2014
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.