WE ARE SOYUZ S.L
Hoja B523011· NIF B67269738
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 16 000,00 €
- Incorporation :
- 21/08/2018
- Directors :
- Bardaji Badules Jose Antonio, Rodriguez Belza Gil Ruth
Legal information
Legal information for WE ARE SOYUZ S.L
Activity
WE ARE SOYUZ 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 21 August 2018. The Spanish commercial register has published 6 filings for this company, from 21 August 2018 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LOS SERVICIOS DE MARKETING Y PUBLICIDAD, COMPRENDIENDO LA PRODUCCION DE TRABAJOS COMERCIALES DE DISEÑO, DISEÑO GRAFICO, SERVICIOS DE FOTOGRAFIA TECNICA, SERVICIOS COMBINADOS DE VIDEO Y FOTOGRAFIA EN TODO TIPO DE SOPORTE, ETC.
Directors and representatives
Directors
Current
- Bardaji Badules Jose AntonioSince 22/01/2019Administrador Solidario
- Rodriguez Belza Gil RuthSince 13/08/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/02/2019· Registered 05/02/2019· I/A 3
- Cambio de domicilio socialPublished 13/02/2019· Registered 05/02/2019· I/A 3
- RevocacionesPublished 30/01/2019· Registered 22/01/2019· I/A 2
- NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 2
- ConstituciónPublished 21/08/2018· Registered 13/08/2018· I/A 1
- NombramientosPublished 21/08/2018· Registered 13/08/2018· I/A 1
Changes
- 13/02/2019Cambio de domicilio social
CL VALENCIA Num.359 P.2 PTA.1 (BARCELONA)
Capital · events
- 13/02/2019Ampliación de capitalResulting capital: 16 000,00 € (+13 000,00 €)
- 21/08/2018ConstituciónInitial 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)
- 13/02/2019#5254956Ampliación de capitalCambio de domicilio social
WE ARE SOYUZ S.L. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Otros conceptos: CONSTANCIA DE LA PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL VALENCIA Num.359 P.2 PTA.1 (BARCELONA). Datos reg… - 30/01/2019#5230731RevocacionesNombramientos
WE ARE SOYUZ S.L. Revocaciones. ADM.UNICO: RODRIGUEZ BELZA GIL RUTH. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ BELZA GIL RUTH;BARDAJI BADULES JOSE ANTONIO. Datos registrales. T 46531 , F 197, S 8, H B 523011, I/A 2 (22.01.19).
- 21/08/2018#5017669ConstituciónNombramientos
WE ARE SOYUZ S.L. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: LOS SERVICIOS DE MARKETING Y PUBLICIDAD, COMPRENDIENDO LA PRODUCCION DE TRABAJOS COMERCIALES DE DISEÑO, DISEÑO GRAFICO, SERVICIOS DE FOTOGRAFIA TECNICA, SERVICIOS COMBI…
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 2018
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.