BTOB MARKETING SL

Hoja M305513· NIF B83333054

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
257 400,00 €
Directors :
Lazaro Gonzalez Alfonso, Lazaro Gonzalez Guillermo, Rodriguez Petit Jorge

Legal information

Legal information for BTOB MARKETING SL

NIF
Hoja registral
IRUS1000268777177
Legal formSociedad Limitada (SL)
Share capital257 400,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 17729 · Folio 106 · Hoja M305513
StatusVigente

Activity

BTOB MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 29 June 2015 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 257 400,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BTOB MARKETING SLLazaro Gonzalez AlfonsoLazaro Gonzalez Alfo…Lazaro Gonzalez GuillermoLazaro Gonzalez Guil…Rodriguez Petit JorgeRodriguez Petit JorgeBARCOSOLAR NUEVAS ENERGIAS SLBARCOSOLAR NUEVAS EN…PEÑARREDONDA Y LOS LOMOS SLPEÑARREDONDA Y LOS L…JAMONES LAZARO SLJAMONES LAZARO SLNOCREAT GLOBAL SLNOCREAT GLOBAL SLMARKETPLACE DESTINOS SLMARKETPLACE DESTINOS…LOTERIA EL LAZARILLO SLLOTERIA EL LAZARILLO…COMEDY OFFICE SLCOMEDY OFFICE SLINVERSIONES PATRIMONIALES LAROD SLINVERSIONES PATRIMON…DIGITAL RUNNER SLDIGITAL RUNNER SLTHE HUB OF BRANDS SLTHE HUB OF BRANDS SLARION MULTIASISTENCIA SLARION MULTIASISTENCI…INSPIERTA SLINSPIERTA SLREAL ESTATE MARKETING BTOB SLREAL ESTATE MARKETIN…

Registered actos

  1. Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 10
  2. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 9
  3. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 9
  4. Modificaciones estatutariasPublished 02/08/2018· Registered 26/07/2018· I/A 9
  5. Ampliación de capitalPublished 17/04/2018· Registered 06/04/2018· I/A 8
  6. Ampliación de capitalPublished 17/04/2018· Registered 06/04/2018· I/A 7
  7. Ampliación de capitalPublished 17/04/2018· Registered 06/04/2018· I/A 6
  8. Otros conceptosPublished 25/10/2016· Registered 14/10/2016· I/A 5
  9. Cambio de domicilio socialPublished 29/06/2015· Registered 19/06/2015· I/A 4

Changes

  1. 19/12/2023Modificaciones estatutarias
  2. 02/08/2018Modificaciones estatutarias
  3. 29/06/2015Cambio de domicilio social

    C/ CONCEPCION JERONIMA 22 - LOCAL (MADRID)

Capital · events

  1. 17/04/2018Ampliación de capital
    Resulting capital: 257 400,00 € (+51 480,00 €)
  2. 17/04/2018Ampliación de capital
    Resulting capital: 205 920,00 € (+99 960,00 €)
  3. 17/04/2018Ampliación de capital
    Resulting capital: 105 960,00 € (+99 960,00 €)

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. 19/12/2023#7846295
    Modificaciones estatutarias
    BTOB MARKETING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17729 , F 106, S 8, H M 305513, I/A 10 (12.12.23).
  2. 02/08/2018#4995240
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BTOB MARKETING SL. Ceses/Dimisiones. Adm. Solid.: LAZARO GONZALEZ FERNANDO;RODRIGUEZ PETIT JORGE. Nombramientos. Adm. Mancom.: LAZARO GONZALEZ ALFONSO;LAZARO GONZALEZ GUILLERMO;RODRIGUEZ PETIT JORGE. Modificaciones estatutarias. 13º. ORGANO DE ADMINI…
  3. 17/04/2018#4841380
    Ampliación de capital
    BTOB MARKETING SL. Ampliación de capital. Capital: 51.480,00 Euros. Resultante Suscrito: 257.400,00 Euros. Datos registrales. T 17729 , F 106, S 8, H M 305513, I/A 8 ( 6.04.18).
  4. 17/04/2018#4841379
    Ampliación de capital
    BTOB MARKETING SL. Ampliación de capital. Capital: 99.960,00 Euros. Resultante Suscrito: 205.920,00 Euros. Datos registrales. T 17729 , F 105, S 8, H M 305513, I/A 7 ( 6.04.18).
  5. 17/04/2018#4841378
    Ampliación de capital
    BTOB MARKETING SL. Ampliación de capital. Capital: 99.960,00 Euros. Resultante Suscrito: 105.960,00 Euros. Datos registrales. T 17729 , F 105, S 8, H M 305513, I/A 6 ( 6.04.18).
  6. 25/10/2016#4077008
    Otros conceptos
    BTOB MARKETING SL. Otros conceptos: Mandamiento expedido el día 22/4/16 ordenando la anotación de la suspensión de actividad de producción y explotación en cualquier forma que incluya las fotografías plagiarias acordado mediante auto de fecha 12/4/16…
  7. 29/06/2015#3392474
    Cambio de domicilio social
    BTOB MARKETING SL. Cambio de domicilio social. C/ CONCEPCION JERONIMA 22 - LOCAL (MADRID). Datos registrales. T 17729 , F 104, S 8, H M 305513, I/A 4 (19.06.15).

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 addressC/ CONCEPCION JERONIMA 22 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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