MARKETING ASESORAMIENTO Y DISEÑO CREATIVO SL

Hoja M609971· NIF B76599737

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
231 229,00 €
Director :
Marques Vazquez Araceli

Legal information

Legal information for MARKETING ASESORAMIENTO Y DISEÑO CREATIVO SL

NIF
Hoja registral
IRUS1000295213350
Legal formSociedad Limitada (SL)
Share capital231 229,00 €
LocalityFuenlabrada
Register referenceTomo 33896 · Folio 34 · Hoja M609971
StatusVigente

Activity

MARKETING ASESORAMIENTO Y DISEÑO CREATIVO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 6 October 2015 to 19 June 2020, across 5 distinct types of filing. Its registered share capital is 231 229,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARKETING ASESORAMIEN…Marques Vazquez AraceliMarques Vazquez Arac…LAUDO FORMACION SLLAUDO FORMACION SLMARAZO ARQUITECTURA SLMARAZO ARQUITECTURA …MARKETING ASESORAMIENTO Y DISEÑO CREATIVO SOCIEDAD LIMITADAMARKETING ASESORAMIE…LOGIC ALIMENTARIA SOCIEDAD LIMITADALOGIC ALIMENTARIA SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARKETING ASESORAMIEN…Marques Vazquez AraceliMarques Vazquez Arac…

Beneficial owner (UBO)

Marques Vazquez Araceli100 %

Individual · ultimate beneficial owner · since 13/06/2017

Beneficial owner network map

2 nodes Person Company
MARKETING ASESORAMIEN…Marques Vazquez AraceliMarques Vazquez Arac…

Registered actos

  1. Ampliación de capitalPublished 19/06/2020· Registered 12/06/2020· I/A 5
  2. Ampliación de capitalPublished 17/10/2018· Registered 09/10/2018· I/A 4
  3. Declaración de unipersonalidadPublished 13/06/2017· Registered 05/06/2017· I/A 3
  4. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 3
  5. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 3
  6. Cambio de domicilio socialPublished 13/06/2017· Registered 05/06/2017· I/A 3
  7. Cambio de domicilio socialPublished 06/10/2015· Registered 28/09/2015· I/A 2

Changes

  1. 13/06/2017Cambio de domicilio social

    C/ PELAYOS 1 - 2º PRTA

  2. 13/06/2017Declaración de unipersonalidad

    MARQUES VAZQUEZ ARACELI

  3. 06/10/2015Cambio de domicilio social

    C/ DEL PLATA 3 (FUENLABRADA)

Capital · events

  1. 19/06/2020Ampliación de capital
    Resulting capital: 231 229,00 € (+26 505,00 €)
  2. 17/10/2018Ampliación de capital
    Resulting capital: 204 724,00 € (+201 718,00 €)

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. 19/06/2020#5913113
    Ampliación de capital
    MARKETING ASESORAMIENTO Y DISEÑO CREATIVO SL. Ampliación de capital. Capital: 26.505,00 Euros. Resultante Suscrito: 231.229,00 Euros. Datos registrales. T 33896 , F 34, S 8, H M 609971, I/A 5 (12.06.20).
  2. 17/10/2018#5088305
    Ampliación de capital
    MARKETING ASESORAMIENTO Y DISEÑO CREATIVO SL. Ampliación de capital. Capital: 201.718,00 Euros. Resultante Suscrito: 204.724,00 Euros. Datos registrales. T 33896 , F 33, S 8, H M 609971, I/A 4 ( 9.10.18).
  3. 13/06/2017#4415251
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARKETING ASESORAMIENTO Y DISEÑO CREATIVO SL. Declaración de unipersonalidad. Socio único: MARQUES VAZQUEZ ARACELI. Ceses/Dimisiones. Adm. Solid.: MARQUES VAZQUEZ CARLOS;MARQUES VAZQUEZ ARACELI. Nombramientos. Adm. Unico: MARQUES VAZQUEZ ARACELI. Otr…
  4. 06/10/2015#3527314
    Cambio de domicilio social
    MARKETING ASESORAMIENTO Y DISEÑO CREATIVO SL. Cambio de domicilio social. C/ DEL PLATA 3 (FUENLABRADA). Datos registrales. T 33896 , F 32, S 8, H M 609971, I/A 2 (28.09.15).

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/ PELAYOS 1 - 2º PRTA, Fuenlabrada, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector