VENTANA AZUL SL

Hoja M267692· NIF B82810128

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Dodd Alexia

Legal information

Legal information for VENTANA AZUL SL

NIF
Hoja registral
IRUS1000265494168
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15850 · Folio 208 · Hoja M267692
StatusVigente

Activity

VENTANA AZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 14 June 2011 to 5 February 2015, across 2 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VENTANA AZUL SLDodd AlexiaDodd Alexia

Registered actos

  1. Cambio de domicilio socialPublished 05/02/2015· Registered 28/01/2015· I/A 4
  2. Modificaciones estatutariasPublished 26/12/2012· Registered 17/12/2012· I/A 3
  3. Cambio de domicilio socialPublished 14/06/2011· Registered 30/05/2011· I/A 2

Changes

  1. 05/02/2015Cambio de domicilio social

    C/ CHARCA VERDE, 6 (MADRID)

  2. 26/12/2012Modificaciones estatutarias
  3. 14/06/2011Cambio de domicilio social

    C/ BENIGNO SOTO 4 - LOFT A (MADRID)

Timeline (BORME)

  1. 05/02/2015#3177790
    Cambio de domicilio social
    VENTANA AZUL SL. Cambio de domicilio social. C/ CHARCA VERDE, 6 (MADRID). Datos registrales. T 15850 , F 208, S 8, H M 267692, I/A 4 (28.01.15).
  2. 26/12/2012#2053572
    Modificaciones estatutarias
    VENTANA AZUL SL. Modificaciones estatutarias. Articulo 15º.- El cargo de Administrador será gratuito.. Datos registrales. T 15850 , F 208, S 8, H M 267692, I/A 3 (17.12.12).
  3. 14/06/2011#1258784
    Cambio de domicilio social
    VENTANA AZUL SL. Cambio de domicilio social. C/ BENIGNO SOTO 4 - LOFT A (MADRID). Datos registrales. T 15850 , F 208, S 8, H M 267692, I/A 2 (30.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHARCA VERDE, 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.

Prospect this sectorAll companies in this sector