WORKOHOLICS SOCIEDAD LIMITADA

Hoja BI54455· NIF B95569356

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 510,00 €
Incorporation :
07/05/2009
Director :
Carazo Perez Laura

Legal information

Legal information for WORKOHOLICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068920460
Legal formSociedad Limitada (SL)
Share capital10 510,00 €
Incorporation date07/05/2009
Register referenceTomo 5042 · Folio 6 · Hoja BI54455
StatusVigente

Activity

WORKOHOLICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 May 2009. The Spanish commercial register has published 10 filings for this company, from 7 May 2009 to 1 September 2021, across 7 distinct types of filing. Its registered share capital is 10 510,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Servicios de comunicación, productora audiovisual.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carazo Perez Laura100 %

Individual · ultimate beneficial owner · since 17/08/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/09/2021· Registered 20/08/2021· I/A 4
  2. Declaración de unipersonalidadPublished 17/08/2015· Registered 07/08/2015· I/A 3
  3. Ceses/DimisionesPublished 17/08/2015· Registered 07/08/2015· I/A 3
  4. NombramientosPublished 17/08/2015· Registered 07/08/2015· I/A 3
  5. Modificaciones estatutariasPublished 17/08/2015· Registered 07/08/2015· I/A 3
  6. Ceses/DimisionesPublished 16/07/2012· Registered 28/06/2012· I/A 2
  7. Ampliación de capitalPublished 16/07/2012· Registered 28/06/2012· I/A 2
  8. Cambio de domicilio socialPublished 16/07/2012· Registered 28/06/2012· I/A 2
  9. ConstituciónPublished 07/05/2009· Registered 27/04/2009· I/A 1
  10. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 1

Changes

  1. 01/09/2021Cambio de domicilio social

    PLAZA SAN VICENTE 2 1º (BILBAO)

  2. 17/08/2015Declaración de unipersonalidad

    CARAZO PEREZ LAURA

  3. 17/08/2015Modificaciones estatutarias
  4. 16/07/2012Cambio de domicilio social

    C/ EGAÑA 17 2º - DEPARTAMENTO 1 (BILBAO)

Capital · events

  1. 16/07/2012Ampliación de capital
    Resulting capital: 10 510,00 € (+1,00 €)
  2. 07/05/2009Constitución
    Initial capital: 10 509,00 €

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)

  1. 01/09/2021#6591825
    Cambio de domicilio social
    WORKOHOLICS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA SAN VICENTE 2 1º (BILBAO). Datos registrales. T 5042 , F 6, S 8, H BI 54455, I/A 4 (20.08.21).
  2. 17/08/2015#3467249
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    WORKOHOLICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARAZO PEREZ LAURA. Ceses/Dimisiones. Adm. Solid.: CARAZO PEREZ LAURA;MARTINEZ CARBAJAL LORENA. Nombramientos. Adm. Unico: CARAZO PEREZ LAURA. Modificaciones estatutarias. Ca…
  3. 16/07/2012#1817314
    Ceses/DimisionesAmpliación de capitalCambio de domicilio social
    WORKOHOLICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUBIO MARIN GERMAN. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 10.510,00 Euros. Cambio de domicilio social. C/ EGAÑA 17 2º - DEPARTAMENTO 1 (BILBAO). Datos registrale…
  4. 07/05/2009#203842
    ConstituciónNombramientos
    WORKOHOLICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.0920-04-2009. Objeto social: Servicios de comunicación, productora audiovisual. Domicilio: C/ PLAZA DE LA CANTERA 5 3º (BILBAO). Capital: 10.509,00 Euros. Nombramientos. Adm.…

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 2009

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 addressPLAZA SAN VICENTE 2 1º (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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