UNTTLD 2019 S.L
Hoja B539583· NIF B67493015
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2019
- Director :
- Staat Garcia Rafael
Legal information
Legal information for UNTTLD 2019 S.L
Activity
UNTTLD 2019 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 3 October 2019. The Spanish commercial register has published 6 filings for this company, from 3 October 2019 to 15 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
AMPLIAR A:LA COMPRAVENTA AL MAYOR Y MENOR DE ARTICULOS DE ROPA.LA EXPLOTACION DE BARES Y RESTAURANTES;LA REALIZACION DE CATERING,FORMACION.ORGANIZACION Y REALIZACION DE EVENTOS Y LABORES DE ASESORAMIENTO GASTRONOMICO Y ...
Directors and representatives
Directors
Current
- Staat Garcia RafaelSince 25/09/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/01/2021· Registered 07/01/2021· I/A 4
- Modificaciones estatutariasPublished 09/03/2020· Registered 27/02/2020· I/A 3
- Cambio de objeto socialPublished 09/03/2020· Registered 27/02/2020· I/A 3
- ConstituciónPublished 03/10/2019· Registered 25/09/2019· I/A 1
- NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 1
Changes
- 15/01/2021Cambio de domicilio social
CL GRAN DE GRACIA Num.50 P.4 PTA.1 (BARCELONA)
- 09/03/2020Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA AL MAYOR Y MENOR DE ARTICULOS DE ROPA.LA EXPLOTACION DE BARES Y RESTAURANTES;LA REALIZACION DE CATERING,FORMACION.ORGANIZACION Y REALIZACION DE EVENTOS Y LABORES DE ASESORAMIENTO GASTRONOMICO Y ...
- 09/03/2020Modificaciones estatutarias
Capital · events
- 03/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 15/01/2021#6202812Cambio de domicilio social
UNTTLD 2019 S.L. Cambio de domicilio social. CL GRAN DE GRACIA Num.50 P.4 PTA.1 (BARCELONA). Datos registrales. T 47056 , F 23, S 8, H B 539583, I/A 4 ( 7.01.21).
- 09/03/2020#5831858Modificaciones estatutariasCambio de objeto social
UNTTLD 2019 S.L. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA AL MAYOR Y MENOR DE ARTICULOS DE ROPA.LA EXPLOTACION DE BARES Y RESTAURANTES;LA REA… - 09/03/2020#5831857
UNTTLD 2019 S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47056 , F 22, S 8, H B 539583, I/A 2 (27.02.20).
- 03/10/2019#5599890ConstituciónNombramientos
UNTTLD 2019 S.L. Constitución. Comienzo de operaciones: 19.08.19. Objeto social: AGENCIA DE COMUNICACION, MARKETING DIGITAL, PUBLICIDAD, DESARROLLO DE PROMOCIONES EN REDES SOCIALES, ASI COMO LA PRODUCCION Y SUMINISTRO DE INFORMACION POR MEDIOS TELEMA…
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 2019
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.