SERVICIOS AVANZADOS DE MARKETING SL

Hoja M297149· NIF B83214999

Struck off · 22/10/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVICIOS AVANZADOS DE MARKETING SL

NIF
Hoja registral
IRUS1000267899389
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 17325 · Folio 149 · Hoja M297149
StatusLiquidada

Activity

SERVICIOS AVANZADOS DE MARKETING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 25 April 2011 to 22 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SERVICIOS AVANZADOS D…Sicre Valeiras Jose LuisSicre Valeiras Jose …ALL FOR PADEL SLALL FOR PADEL SLAFP COURTS SLAFP COURTS SLCONSULTORES EN FITNESS SLCONSULTORES EN FITNE…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2018· Registered 15/10/2018· I/A 4
  2. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 4
  3. DisoluciónPublished 22/10/2018· Registered 15/10/2018· I/A 4
  4. ExtinciónPublished 22/10/2018· Registered 15/10/2018· I/A 4
  5. Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 3
  6. Ampliacion del objeto socialPublished 05/03/2013· Registered 25/02/2013· I/A 3
  7. Cambio de domicilio socialPublished 25/04/2011· Registered 06/04/2011· I/A 2

Changes

  1. 22/10/2018Disolución
  2. 22/10/2018Extinción
  3. 05/03/2013Ampliación del objeto social

    La comercialización, en cualquiera de sus fases y formas, incluida la franquicia, importación, exportación y venta al por mayor y al detalle, y el comercio electrónico, de toda clase de ropa, calzado, artículos, accesorios ymaterial deportivo, así como toda clase de maquinaria deportiva.

  4. 05/03/2013Modificaciones estatutarias
  5. 25/04/2011Cambio de domicilio social

    AVDA PABLO VI 9 - OFICINA E (POZUELO DE ALARCON)

Timeline (BORME)

  1. 22/10/2018#5094020
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIOS AVANZADOS DE MARKETING SL. Ceses/Dimisiones. Adm. Unico: SICRE VALEIRAS JOSE LUIS. Nombramientos. Liquidador: SICRE VALEIRAS JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 17325 , F 149, S 8, H M 297149, I/A 4 (15.10.18)…
  2. 05/03/2013#2160428
    Modificaciones estatutariasAmpliacion del objeto social
    SERVICIOS AVANZADOS DE MARKETING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. La comercialización, en cualquiera de sus fases y formas, incluida la franquicia, importación, expo…
  3. 25/04/2011#1182837
    Cambio de domicilio social
    SERVICIOS AVANZADOS DE MARKETING SL. Cambio de domicilio social. AVDA PABLO VI 9 - OFICINA E (POZUELO DE ALARCON). Datos registrales. T 17325 , F 147, S 8, H M 297149, I/A 2 ( 6.04.11).

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

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 addressAVDA PABLO VI 9 - OFICINA E (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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