TWIN ARTS & WEB SL

Hoja M490069· NIF B85805299

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/12/2009
Director :
Gago Perez Jose Maria

Legal information

Legal information for TWIN ARTS & WEB SL

NIF
Hoja registral
IRUS1000284451152
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/12/2009
LocalityMadrid
Register referenceTomo 27200 · Folio 82 · Hoja M490069
StatusVigente

Activity

TWIN ARTS & WEB 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 3 December 2009. The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 12 July 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

MARKETING, PUBLICIDAD Y COMUNICACION; DISEÑO GRAFICO; DISEÑO WEB; PROGRAMACION WEB; CAMPAÑAS DE PUBLICIDAD POR INTERNET;.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TWIN ARTS & WEB SLGago Perez Jose MariaGago Perez Jose MariaBILLARES B. J. SLBILLARES B. J. SLSEREVER SLSEREVER SLPUB EL DESGUACE SLPUB EL DESGUACE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TWIN ARTS & WEB SLTadeo Perez RubenTadeo Perez Ruben

Beneficial owner (UBO)

Tadeo Perez Ruben100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

2 nodes Person Company
TWIN ARTS & WEB SLTadeo Perez RubenTadeo Perez Ruben

Registered actos

  1. Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 5
  2. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 5
  3. Modificaciones estatutariasPublished 06/06/2014· Registered 30/05/2014· I/A 4
  4. Ceses/DimisionesPublished 16/12/2010· Registered 03/12/2010· I/A 2
  5. NombramientosPublished 16/12/2010· Registered 03/12/2010· I/A 2
  6. Modificaciones estatutariasPublished 16/12/2010· Registered 03/12/2010· I/A 2
  7. ConstituciónPublished 03/12/2009· Registered 23/11/2009· I/A 1
  8. Declaración de unipersonalidadPublished 03/12/2009· Registered 23/11/2009· I/A 1
  9. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 1

Changes

  1. 06/06/2014Modificaciones estatutarias
  2. 16/12/2010Modificaciones estatutarias
  3. 03/12/2009Declaración de unipersonalidad

    TADEO PEREZ RUBEN

Capital · events

  1. 03/12/2009Constitución
    Initial capital: 3 006,00 €

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. 12/07/2017#4458226
    Ceses/DimisionesNombramientos
    TWIN ARTS & WEB SL. Ceses/Dimisiones. Adm. Solid.: TADEO PEREZ RUBEN;GAGO PEREZ JOSE MARIA. Nombramientos. Adm. Unico: GAGO PEREZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  2. 06/06/2014#2839912
    Modificaciones estatutarias
    TWIN ARTS & WEB SL. Modificaciones estatutarias. 20. Retribución de los administradores y duración del cargo.. Datos registrales. T 27200 , F 81, S 8, H M 490069, I/A 4 (30.05.14).
  3. 07/02/2011#1057402
    TWIN ARTS & WEB SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27200 , F 81, S 8, H M 490069, I/A 3 (26.01.11).
  4. 16/12/2010#989614
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TWIN ARTS & WEB SL. Ceses/Dimisiones. Adm. Unico: TADEO PEREZ RUBEN. Nombramientos. Adm. Solid.: TADEO PEREZ RUBEN;GAGO PEREZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  5. 03/12/2009#495221
    ConstituciónDeclaración de unipersonalidadNombramientos
    TWIN ARTS & WEB SL. Constitución. Comienzo de operaciones: 30.10.09. Objeto social: MARKETING, PUBLICIDAD Y COMUNICACION; DISEÑO GRAFICO; DISEÑO WEB; PROGRAMACION WEB; CAMPAÑAS DE PUBLICIDAD POR INTERNET;. Domicilio: C/ DULCINEA 4 6º 6 (MADRID). Capi…

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 2009

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 addressC/ DULCINEA 4 6º 6 (MADRID), Madrid
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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