LA PEQUEÑA AGENCIA DEL SIGLO XXI SL

Hoja MA119233· NIF B19511948

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Olivares Segovia Librada Isabel

Legal information

Legal information for LA PEQUEÑA AGENCIA DEL SIGLO XXI SL

NIF
Hoja registral
IRUS1000042994053
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5166 · Folio 192 · Hoja MA119233
StatusVigente

Activity

LA PEQUEÑA AGENCIA DEL SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 7 August 2013 to 31 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LA PEQUEÑA AGENCIA DE…Olivares Segovia Librada IsabelOlivares Segovia Lib…MERNEITH PUBLICIDAD SLMERNEITH PUBLICIDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA PEQUEÑA AGENCIA DE…Vidal Olivares CarlosVidal Olivares Carlos

Beneficial owner (UBO)

Vidal Olivares Carlos100 %

Individual · ultimate beneficial owner · since 28/04/2016

Beneficial owner network map

2 nodes Person Company
LA PEQUEÑA AGENCIA DE…Vidal Olivares CarlosVidal Olivares Carlos

Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 21/03/2022· I/A 6
  2. NombramientosPublished 31/03/2022· Registered 21/03/2022· I/A 6
  3. Ceses/DimisionesPublished 13/07/2016· Registered 01/07/2016· I/A 5
  4. NombramientosPublished 13/07/2016· Registered 01/07/2016· I/A 5
  5. Declaración de unipersonalidadPublished 28/04/2016· Registered 19/04/2016· I/A 4
  6. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 3
  7. Cambio de domicilio socialPublished 07/08/2013· Registered 30/07/2013· I/A 2

Changes

  1. 28/04/2016Declaración de unipersonalidad

    VIDAL OLIVARES CARLOS

  2. 07/08/2013Cambio de domicilio social

    C/ GRANADOS 3 4º B (MALAGA)

Timeline (BORME)

  1. 31/03/2022#6888857
    Ceses/DimisionesNombramientos
    LA PEQUEÑA AGENCIA DEL SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: VIDAL OLIVARES CARLOS. Nombramientos. Adm. Unico: OLIVARES SEGOVIA LIBRADA ISABEL. Datos registrales. T 5166, L 4073, F 192, S 8, H MA119233, I/A 6 (21.03.22).
  2. 13/07/2016#3940986
    Ceses/DimisionesNombramientos
    LA PEQUEÑA AGENCIA DEL SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: VIDAL MESA JUAN CARLOS. Nombramientos. Adm. Unico: VIDAL OLIVARES CARLOS. Datos registrales. T 5166, L 4073, F 192, S 8, H MA119233, I/A 5 ( 1.07.16).
  3. 28/04/2016#3833997
    Declaración de unipersonalidad
    LA PEQUEÑA AGENCIA DEL SIGLO XXI SL. Declaración de unipersonalidad. Socio único: VIDAL OLIVARES CARLOS. Datos registrales. T 5166, L 4073, F 192, S 8, H MA119233, I/A 4 (19.04.16).
  4. 26/11/2013#2555661
    Nombramientos
    LA PEQUEÑA AGENCIA DEL SIGLO XXI SL. Nombramientos. Apo.Sol.: VIDAL MESA JUAN CARLOS;VIDAL OLIVARES CARLOS. Datos registrales. T 5166, L 4073, F 192, S 8, H MA119233, I/A 3 (18.11.13).
  5. 07/08/2013#2405726
    Cambio de domicilio social
    LA PEQUEÑA AGENCIA DEL SIGLO XXI SL. Cambio de domicilio social. C/ GRANADOS 3 4º B (MALAGA). Datos registrales. T 5166, L 4073, F 192, S 8, H MA119233, I/A 2 (30.07.13).

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/ GRANADOS 3 4º B (MALAGA), Málaga
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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