YOUR DIGITAL AGENCY SL

Hoja M723314· NIF B01771591

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 615,00 €
Incorporation :
10/09/2020
Directors :
Hernandez Torija Tomas, Tornel Bilbao Fernando, Teijeiro Rodriguez Juan Eusebio

Legal information

Legal information for YOUR DIGITAL AGENCY SL

NIF
Hoja registral
IRUS1000306240147
Legal formSociedad Limitada (SL)
Share capital4 615,00 €
Incorporation date10/09/2020
LocalityMadrid
Register referenceTomo 40771 · Folio 208 · Hoja M723314
StatusVigente

Activity

YOUR DIGITAL AGENCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 10 September 2020. The Spanish commercial register has published 10 filings for this company, from 10 September 2020 to 31 January 2023, across 6 distinct types of filing. Its registered share capital is 4 615,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios de comunicación, marketing, publicidad, diseño gráfico y consultoría; pudiendo crear campañas para su exhibición en cualquier medio impreso, audiovisual o electrónico...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
YOUR DIGITAL AGENCY SLTeijeiro Rodriguez Juan EusebioTeijeiro Rodriguez J…Tornel Bilbao FernandoTornel Bilbao Fernan…Hernandez Torija TomasHernandez Torija Tom…ONNEXUS SERVICES SLONNEXUS SERVICES SLTUBINGEN INVESTMENTS SLTUBINGEN INVESTMENTS…3INMOTION INVESTMENTS SL3INMOTION INVESTMENT…CUBE JELLY INVESTMENT SLCUBE JELLY INVESTMEN…ONLINE SWORD INVESTMENT XXI SLONLINE SWORD INVESTM…Q6 DIGITAL PARTNERS SLQ6 DIGITAL PARTNERS …ADEDOTOBIPRO SLADEDOTOBIPRO SLDISRUPTEAM SLDISRUPTEAM SLBONSAI PARTNERS S.G.E.I.C. SABONSAI PARTNERS S.G.…T2O ADMEDIA SERVICES SLT2O ADMEDIA SERVICES…JOT INTERNET MEDIA ESPAÑA SLJOT INTERNET MEDIA E…NUMERO SEIS SOLUTIONS SLNUMERO SEIS SOLUTION…ONTOP MEDIA GROUP SLONTOP MEDIA GROUP SLCAROUSEL HOUSE SLCAROUSEL HOUSE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
YOUR DIGITAL AGENCY SLJOT INTERNET MEDIA ESPAÑA SLJOT INTERNET MEDIA E…TRAFFIC MEDIA SOLUTIONS SLTRAFFIC MEDIA SOLUTI…

Beneficial owner (UBO)

JOT INTERNET MEDIA ESPAÑA SL100 %Vigente

Legal entity · since 10/09/2020

Beneficial owner network map

3 nodes Person Company
YOUR DIGITAL AGENCY SLJOT INTERNET MEDIA ESPAÑA SLJOT INTERNET MEDIA E…TRAFFIC MEDIA SOLUTIONS SLTRAFFIC MEDIA SOLUTI…

Registered actos

  1. Ampliación de capitalPublished 31/01/2023· Registered 24/01/2023· I/A 4
  2. Modificaciones estatutariasPublished 31/01/2023· Registered 24/01/2023· I/A 4
  3. Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 3
  4. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 3
  5. Ampliación de capitalPublished 20/05/2022· Registered 12/05/2022· I/A 3
  6. Modificaciones estatutariasPublished 20/05/2022· Registered 12/05/2022· I/A 3
  7. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 2
  8. ConstituciónPublished 10/09/2020· Registered 03/09/2020· I/A 1
  9. Declaración de unipersonalidadPublished 10/09/2020· Registered 03/09/2020· I/A 1
  10. NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 1

Changes

  1. 31/01/2023Modificaciones estatutarias
  2. 20/05/2022Modificaciones estatutarias
  3. 10/09/2020Declaración de unipersonalidad

    JOT INTERNET MEDIA ESPAÑA SL

Capital · events

  1. 31/01/2023Ampliación de capital
    Resulting capital: 4 615,00 € (+692,00 €)
  2. 20/05/2022Ampliación de capital
    Resulting capital: 3 923,00 € (+923,00 €)
  3. 10/09/2020Constitución
    Initial 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)

  1. 31/01/2023#7360705
    Ampliación de capitalModificaciones estatutarias
    YOUR DIGITAL AGENCY SL. Ampliación de capital. Capital: 692,00 Euros. Resultante Suscrito: 4.615,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 40771 , F 208, S 8, H M 723314, I/A 4 (24.01.…
  2. 20/05/2022#6971076
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    YOUR DIGITAL AGENCY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOT INTERNET MEDIA ESPAÑA SL. Representan: HERNANDEZ TORIJA TOMAS. Nombramientos. Consejero: HERNANDEZ TORIJA TOMAS;TEIJEIRO RODRIGUEZ JUAN EUSEBIO;TORNEL …
  3. 22/12/2020#6179285
    Nombramientos
    YOUR DIGITAL AGENCY SL. Nombramientos. Apoderado: CALDERON ZAMANILLO BELEN;VILLAJOS DE LA RUBIA JAVIER. Datos registrales. T 40771 , F 206, S 8, H M 723314, I/A 2 (15.12.20).
  4. 10/09/2020#6030675
    ConstituciónDeclaración de unipersonalidadNombramientos
    YOUR DIGITAL AGENCY SL. Constitución. Comienzo de operaciones: 23.07.20. Objeto social: La prestación de servicios de comunicación, marketing, publicidad, diseño gráfico y consultoría; pudiendo crear campañas para su exhibición en cualquier medio imp…

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 2020

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/ GENERAL RAMIREZ DE MADRID 8 - 6ª PLANTA (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.

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