YDIGAL MEDIA SL
Hoja M599262· NIF B87249827
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2015
- Director :
- Antunes Dos Santos Machado Nuno Ricardo
Legal information
Legal information for YDIGAL MEDIA SL
Activity
YDIGAL MEDIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 6 April 2015. The Spanish commercial register has published 11 filings for this company, from 6 April 2015 to 12 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Como objeto principal, Agencias de publicidad.- CNAE 7311. -La prestación de toda una serie de servicios de publicidad (es decir, con recursos propios o mediante subcontratación), incluidos el asesoramiento, los servicios de creativos, la producción y compra de material publicitario. ...
Directors and representatives
Directors
Current
- Antunes Dos Santos Machado Nuno RicardoSince 01/10/2015Administrador Único
Former
- Salguerio Roque Luis-MiguelCeased on 01/12/2022Administrador Solidario
- Morgado Portugal Samuel-Jose-AntunesCeased on 10/11/2016Administrador Solidario
- Ferrer Garceran Miguel AngelCeased on 01/10/2015Administrador Único
Authorised representatives
Former
- Recuero Barrios Maria CristinaCeased on 13/07/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Recuero Barrios Maria Cristina100 %
Individual · ultimate beneficial owner · since 06/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 6
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 6
- Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 6
- RevocacionesPublished 21/07/2017· Registered 13/07/2017· I/A 5
- Ceses/DimisionesPublished 17/11/2016· Registered 10/11/2016· I/A 4
- NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 3
- Ceses/DimisionesPublished 08/10/2015· Registered 01/10/2015· I/A 2
- NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 2
- ConstituciónPublished 06/04/2015· Registered 26/03/2015· I/A 1
- Declaración de unipersonalidadPublished 06/04/2015· Registered 26/03/2015· I/A 1
- NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 1
Changes
- 12/12/2022Cambio de domicilio social
CSTA
- 06/04/2015Declaración de unipersonalidad
RECUERO BARRIOS MARIA CRISTINA
Capital · events
- 06/04/2015ConstituciónInitial 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)
- 12/12/2022#7285872Ceses/DimisionesNombramientosCambio de domicilio social
YDIGAL MEDIA SL. Ceses/Dimisiones. Adm. Solid.: ANTUNES DOS SANTOS MACHADO NUNO RICARDO;SALGUERIO ROQUE LUIS-MIGUEL. Nombramientos. Adm. Unico: ANTUNES DOS SANTOS MACHADO NUNO RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrad… - 21/07/2017#4471167Revocaciones
YDIGAL MEDIA SL. Revocaciones. Apoderado: RECUERO BARRIOS MARIA CRISTINA. Datos registrales. T 33297 , F 133, S 8, H M 599262, I/A 5 (13.07.17).
- 17/11/2016#4113285Ceses/Dimisiones
YDIGAL MEDIA SL. Ceses/Dimisiones. Adm. Solid.: MORGADO PORTUGAL SAMUEL-JOSE-ANTUNES. Datos registrales. T 33297 , F 133, S 8, H M 599262, I/A 4 (10.11.16).
- 11/12/2015#3627864Nombramientos
YDIGAL MEDIA SL. Nombramientos. Apoderado: RECUERO BARRIOS MARIA CRISTINA. Datos registrales. T 33297 , F 132, S 8, H M 599262, I/A 3 ( 3.12.15).
- 08/10/2015#3531456Ceses/DimisionesNombramientos
YDIGAL MEDIA SL. Ceses/Dimisiones. Adm. Unico: FERRER GARCERAN MIGUEL ANGEL. Nombramientos. Adm. Solid.: ANTUNES DOS SANTOS MACHADO NUNO RICARDO;SALGUERIO ROQUE LUIS-MIGUEL;MORGADO PORTUGAL SAMUEL-JOSE-ANTUNES. Otros conceptos: Cambio del Organo de A… - 06/04/2015#3268079ConstituciónDeclaración de unipersonalidadNombramientos
YDIGAL MEDIA SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: Como objeto principal, Agencias de publicidad.- CNAE 7311. -La prestación de toda una serie de servicios de publicidad (es decir, con recursos propios o mediante subcont…
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 2015
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.