TRAFFIC MODELS SL
Hoja B397668· NIF B51004448
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gatell Iso Raquel
Legal information
Legal information for TRAFFIC MODELS SL
Activity
TRAFFIC MODELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 16 April 2010 to 10 March 2022, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Gatell Iso RaquelSince 05/12/2013Administrador Único
Former
- De Aysa Cardenal EduardoCeased on 02/03/2022Administrador Único
- Aysa Cardenal EduardoCeased on 05/12/2013Administrador Único
Authorised representatives
Current
- Iborra Serrano JorgeSince 13/05/2014Apoderado Solidario
Former
- De Aysa Cardenal Ignacio ManuelCeased on 12/02/2014Apoderado
Directors network map
Registered actos
Changes
- 16/04/2010Cambio de domicilio social
PJ SER Num.2 P.BA (BARCELONA)
Capital · events
- 18/08/2014Reducción de capitalAmpliación de capital−5 499,00 €
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)
- 10/03/2022#6850343RevocacionesNombramientos
TRAFFIC MODELS SL. Revocaciones. ADM.UNICO: DE AYSA CARDENAL EDUARDO. Nombramientos. ADM.UNICO: GATELL ISO RAQUEL. Datos registrales. T 41808 , F 98, S 8, H B 397668, I/A 10 ( 2.03.22).
- 24/12/2018#5187164RevocacionesNombramientos
TRAFFIC MODELS SL. Revocaciones. ADM.UNICO: GATELL ISO RAQUEL. Nombramientos. ADM.UNICO: DE AYSA CARDENAL EDUARDO. Datos registrales. T 41808 , F 97, S 8, H B 397668, I/A 9 (14.12.18).
- 18/08/2014#2936007Reducción de capitalAmpliación de capital
TRAFFIC MODELS SL. Reducción de capital. Importe reducción: 3.100,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 5.499,00 Euros. Resultante Suscrito: 5.499,00 Euros. Datos registrales. T 41808 , F 97, S 8, H B 397668, I/A … - 22/05/2014#2813967Nombramientos
TRAFFIC MODELS SL. Nombramientos. APODERAD.SOL: IBORRA SERRANO JORGE. Datos registrales. T 41808 , F 96, S 8, H B 397668, I/A 7 (13.05.14).
- 26/02/2014#2688688Revocaciones
TRAFFIC MODELS SL. Revocaciones. APODERADO: DE AYSA CARDENAL IGNACIO MANUEL. Datos registrales. T 41808 , F 96, S 8, H B 397668, I/A 6 (12.02.14).
- 03/01/2014#10460499Nombramientos
TRAFFIC MODELS SL. Nombramientos. APODERAD.SOL: DE AYSA CARDENAL EDUARDO. Datos registrales. T 41808 , F 96, S 8, H B 397668, I/A 5 (23.12.13).
- 13/12/2013#2583473RevocacionesNombramientos
TRAFFIC MODELS SL. Revocaciones. ADM.UNICO: AYSA CARDENAL EDUARDO. Nombramientos. ADM.UNICO: GATELL ISO RAQUEL. Datos registrales. T 41808 , F 95, S 8, H B 397668, I/A 4 ( 5.12.13).
- 21/04/2010#683834Nombramientos
TRAFFIC MODELS SL. Nombramientos. APODERADO: IBORRA SERRANO JORGE;DE AYSA CARDENAL IGNACIO MANUEL. Datos registrales. T 41808 , F 94, S 8, H B 397668, I/A 3 ( 9.04.10).
- 16/04/2010#677711Cambio de domicilio social
TRAFFIC MODELS SL. Cambio de domicilio social. PJ SER Num.2 P.BA (BARCELONA). Datos registrales. T 41808 , F 94, S 8, H B 397668, I/A 2 (31.03.10).
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.