VILLA MCLUHAN COMUNICACION SL
Hoja NA29679· NIF B71027353
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/01/2010
Legal information
Legal information for VILLA MCLUHAN COMUNICACION SL
Activity
VILLA MCLUHAN COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 27 January 2010. The Spanish commercial register has published 6 filings for this company, from 27 January 2010 to 22 August 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La realización de actividades de comunicación, imagen corporativa y marketing.
Cap table · shareholdings
Individual · since 27/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puertollano Ortega, Sergio100 %
Individual · ultimate beneficial owner · since 27/01/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/08/2023· Registered 10/08/2023· I/A 3
- Modificaciones estatutariasPublished 21/12/2017· Registered 13/12/2017· I/A 2
- Cambio de domicilio socialPublished 21/12/2017· Registered 13/12/2017· I/A 2
- ConstituciónPublished 27/01/2010· Registered 18/01/2010· I/A 00001
- Declaración de unipersonalidadPublished 27/01/2010· Registered 18/01/2010· I/A 00001
- NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 00001
Changes
- 22/08/2023Cambio de domicilio social
C/ ARALAR 45 1º IZ (PAMPLONA)
- 21/12/2017Cambio de domicilio social
AVDA BAJA NAVARRA 44 (PAMPLONA)
- 21/12/2017Modificaciones estatutarias
- 27/01/2010Declaración de unipersonalidad
PUERTOLLANO ORTEGA, SERGIO
Capital · events
- 27/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 22/08/2023#7684322Cambio de domicilio social
VILLA MCLUHAN COMUNICACION SL. Cambio de domicilio social. C/ ARALAR 45 1º IZ (PAMPLONA). Datos registrales. T 1493 , F 176, S 8, H NA 29679, I/A 3 (10.08.23).
- 21/12/2017#4671234Modificaciones estatutariasCambio de domicilio social
VILLA MCLUHAN COMUNICACION SL. Modificaciones estatutarias. Adición del artículo 14º bis a los estatutos, estableciendo la retribución del administrador. Cambio de domicilio social. AVDA BAJA NAVARRA 44 (PAMPLONA). Datos registrales. T 1493 , F 176, … - 27/01/2010#559629ConstituciónDeclaración de unipersonalidadNombramientos
VILLA MCLUHAN COMUNICACION SL. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: La realización de actividades de comunicación, imagen corporativa y marketing. Domicilio: CALLE MEDIA LUNA, 33,PAMPLONA (PAMPLONA). Capital: 3.010,00 Euros.…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.