91AG ONLINE SERVICES SL
Hoja V193411· NIF B01733211
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2020
Legal information
Legal information for 91AG ONLINE SERVICES SL
Activity
91AG ONLINE SERVICES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 July 2020. The Spanish commercial register has published 9 filings for this company, from 27 July 2020 to 21 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
: Agencias de publicidad. Proceso de datos, hosting y actividades relacionadas. Portales web. Otros servicios de información n.c.o.p. Actividades correspondientes a los Códigos de Actividades Económicas: 6311, 6312, 6399.
Directors and representatives
Directors
Former
- Argul Saneustaquio SergioCeased on 13/03/2024Liquidador Solidario
- Morant Pallardo Josep-LluisCeased on 13/03/2024Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2024· Registered 13/03/2024· I/A 3
- NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 3
- DisoluciónPublished 21/03/2024· Registered 13/03/2024· I/A 3
- ExtinciónPublished 21/03/2024· Registered 13/03/2024· I/A 3
- Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 2
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 2
- Modificaciones estatutariasPublished 17/12/2020· Registered 10/12/2020· I/A 2
- ConstituciónPublished 27/07/2020· Registered 20/07/2020· I/A 1
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 1
Changes
- 21/03/2024Disolución
- 21/03/2024Extinción
- 17/12/2020Modificaciones estatutarias
Capital · events
- 27/07/2020ConstituciónInitial 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)
- 21/03/2024#8000343Ceses/DimisionesNombramientosDisoluciónExtinción
91AG ONLINE SERVICES SL. Ceses/Dimisiones. Adm. Solid.: ARGUL SANEUSTAQUIO SERGIO. LiqSolid: MORANT PALLARDO JOSEP-LLUIS;ARGUL SANEUSTAQUIO SERGIO. Adm. Solid.: MORANT PALLARDO JOSEP-LLUIS. Nombramientos. LiqSolid: ARGUL SANEUSTAQUIO SERGIO;MORANT PA… - 17/12/2020#6172556Ceses/DimisionesNombramientosModificaciones estatutarias
91AG ONLINE SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: MORANT PALLARDO JOSEP-LLUIS;ARGUL SANEUSTAQUIO SERGIO. Nombramientos. Adm. Solid.: ARGUL SANEUSTAQUIO SERGIO;MORANT PALLARDO JOSEP-LLUIS. Modificaciones estatutarias. Se modifica articulo 10º E… - 27/07/2020#5967938ConstituciónNombramientos
91AG ONLINE SERVICES SL. Constitución. Comienzo de operaciones: 14.07.20. Objeto social: : Agencias de publicidad. Proceso de datos, hosting y actividades relacionadas. Portales web. Otros servicios de información n.c.o.p. Actividades correspondiente…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.