VEINTE SEGUNDOS SL
Hoja M180583· NIF A81554800
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calleja Gonzalez Rafael
Legal information
Legal information for VEINTE SEGUNDOS SL
Activity
VEINTE SEGUNDOS SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 11 June 2013 to 20 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Calleja Gonzalez RafaelSince 13/11/2019Administrador Único
Former
- Manzano-Monis Caruncho Francisco-JavierCeased on 13/11/2019Administrador SolidarioConsejero
- Muguiro Eulate IñigoCeased on 13/11/2019Administrador Solidario
- Gomez Garcia Manuel-AntonioCeased on 03/06/2013Consejero
- DUTILH ABOGADOS SLPCeased on 03/06/2013Secretario
Authorised representatives
Former
- Portabales Gonzalez-Choren IvoCeased on 03/06/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2019· Registered 13/11/2019· I/A 13
- NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 13
- Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 13
- Ceses/DimisionesPublished 11/06/2013· Registered 03/06/2013· I/A 12
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 12
- Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 12
- Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 12
Changes
- 20/11/2019Cambio de denominación social
VEINTE SEGUNDOS SA→VEINTE SEGUNDOS SL
- 20/11/2019Cambio de domicilio social
C/ SAN SEBASTIAN 1 BAJO C (AJALVIR)
- 11/06/2013Cambio de domicilio social
C/ NERVION 19 (MADRID)
- 11/06/2013Modificaciones estatutarias
Timeline (BORME)
- 20/11/2019#5668880Ceses/DimisionesNombramientosCambio de domicilio social
VEINTE SEGUNDOS SL. Ceses/Dimisiones. Adm. Solid.: MANZANO-MONIS CARUNCHO FRANCISCO-JAVIER;MUGUIRO EULATE IÑIGO. Nombramientos. Adm. Unico: CALLEJA GONZALEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 11/06/2013#2318433
Company name: VEINTE SEGUNDOS SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialVEINTE SEGUNDOS SA. Transformación de sociedad. Denominación y forma adoptada: VEINTE SEGUNDOS SL. Ceses/Dimisiones. Consejero: MANZANO MONIS CARUNCHO FRANCISCO JAVIER;MUGUIRO EULATE IÑIGO;GOMEZ GARCIA MANUEL-ANTONIO. Presidente: MANZANO MONIS CARUNC…
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.