4 SALES MARKETERS SOCIEDAD ANONIMA

Hoja M309097· NIF A83322958

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Share capital :
129 821,21 €
Director :
Peyrouzet Gauthier-Louis-Jacques

Legal information

Legal information for 4 SALES MARKETERS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000269030360
Legal formSociedad Anónima (SA)
Share capital129 821,21 €
Register referenceTomo 17904 · Folio 145 · Hoja M309097
StatusVigente

Activity

4 SALES MARKETERS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 27 February 2014 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 129 821,21 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
4 SALES MARKETERS SOC…Peyrouzet Gauthier-Louis-JacquesPeyrouzet Gauthier-L…

Registered actos

  1. ReeleccionesPublished 05/12/2023· Registered 28/11/2023· I/A 9
  2. Modificaciones estatutariasPublished 05/12/2023· Registered 28/11/2023· I/A 9
  3. Modificaciones estatutariasPublished 01/12/2022· Registered 24/11/2022· I/A 8
  4. Ampliacion del objeto socialPublished 01/12/2022· Registered 24/11/2022· I/A 8
  5. ReeleccionesPublished 30/10/2019· Registered 23/10/2019· I/A 7
  6. ReeleccionesPublished 27/02/2014· Registered 19/02/2014· I/A 6
  7. Ampliación de capitalPublished 27/02/2014· Registered 19/02/2014· I/A 6

Changes

  1. 05/12/2023Modificaciones estatutarias
  2. 01/12/2022Ampliación del objeto social

    PROMOCION, COMPRAVENTA, Y ALQUIERES DE VIVIENDAS Y LOCALES COMERCIALES.

  3. 01/12/2022Modificaciones estatutarias

Capital · events

  1. 27/02/2014Ampliación de capital
    Resulting capital: 129 821,21 €

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. 05/12/2023#7827011
    ReeleccionesModificaciones estatutarias
    4 SALES MARKETERS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PEYROUZET GAUTHIER-LOUIS-JACQUES. Modificaciones estatutarias. Modificación de los artículos 20º y 22º de los estatutos sociales. . Datos registrales. T 17904 , F 145, S 8, H M 309097, I/A…
  2. 01/12/2022#7272702
    Modificaciones estatutariasAmpliacion del objeto social
    4 SALES MARKETERS SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. PROMOCION, COMPRAVENTA, Y ALQUIERES DE VIVIENDAS Y LOCALES COMERCIALES. Datos registrales. T 17904 , F 145, …
  3. 30/10/2019#5638987
    Reelecciones
    4 SALES MARKETERS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PEYROUZET GAUTHIER-LOUIS-JACQUES. Datos registrales. T 17904 , F 145, S 8, H M 309097, I/A 7 (23.10.19).
  4. 27/02/2014#2693086
    ReeleccionesAmpliación de capital
    4 SALES MARKETERS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PEYROUZET GAUTHIER-LOUIS-JACQUES. Ampliación de capital. Suscrito: 69.720,00 Euros. Desembolsado: 69.720,00 Euros. Resultante Suscrito: 129.821,21 Euros. Resultante Desembolsado: 129.821,2…

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 addressFINCA LA ESCORZONERA, EL PLANTIO, 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.

Prospect this sectorAll companies in this sector