ADDIN EXPERIENCE SL

Hoja M529608· NIF B86354537

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
03/01/2012
Director :
Rodriguez Fernandez Luisa Margarita

Legal information

Legal information for ADDIN EXPERIENCE SL

NIF
Hoja registral
IRUS1000287959586
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date03/01/2012
LocalityAlpedrete
Phone
Registro MercantilMADRID
Register referenceTomo 29424 · Folio 81 · Hoja M529608
StatusVigente

Activity

ADDIN EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 January 2012. The Spanish commercial register has published 5 filings for this company, from 3 January 2012 to 8 August 2019, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

EL DESARROLLO DE SOLUCIONES DE COMUNICACION COMERCIAL INCLUYENDO CREATIVIDAD;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADDIN EXPERIENCE SLRodriguez Fernandez Luisa MargaritaRodriguez Fernandez …TIENDA GASTRO SLTIENDA GASTRO SL

Cap table · shareholdings

  • JORGE MONTANER SL(formerly MORGANTANER SL)100 %

    Legal entity · since 03/01/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ADDIN EXPERIENCE SLMORGANTANER SLMORGANTANER SL

Beneficial owner (UBO)

JORGE MONTANER SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/01/2012

Beneficial owner network map

2 nodes Person Company
ADDIN EXPERIENCE SLMORGANTANER SLMORGANTANER SL

Registered actos

  1. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 2
  2. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 2
  3. ConstituciónPublished 03/01/2012· Registered 22/12/2011· I/A 1
  4. Declaración de unipersonalidadPublished 03/01/2012· Registered 22/12/2011· I/A 1
  5. NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 1

Changes

  1. 03/01/2012Declaración de unipersonalidad

    MORGANTANER SL

Capital · events

  1. 03/01/2012Constitución
    Initial capital: 3 005,00 €

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. 08/08/2019#5537712
    Ceses/DimisionesNombramientos
    ADDIN EXPERIENCE SL. Ceses/Dimisiones. Adm. Solid.: PARADA FERNANDEZ ANGEL;RODRIGUEZ FERNANDEZ LUISA MARGARITA. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ LUISA MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  2. 03/01/2012#10422845
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADDIN EXPERIENCE SL. Constitución. Comienzo de operaciones: 30.11.11. Objeto social: EL DESARROLLO DE SOLUCIONES DE COMUNICACION COMERCIAL INCLUYENDO CREATIVIDAD;. Domicilio: C/ PRADO DEL ARROYO 16 (ALPEDRETE). Capital: 3.005,00 Euros. Declaración de…

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 2012

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/ PRADO DEL ARROYO 16 (ALPEDRETE), Alpedrete, 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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