A-MARTE MEDIA SL
Hoja M668439· NIF B88100839
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2018
Legal information
Legal information for A-MARTE MEDIA SL
Activity
A-MARTE MEDIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 May 2018. The Spanish commercial register has published 7 filings for this company, from 17 May 2018 to 7 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad. Organización de convenciones y ferias de muestras. Actividades auxiliares a la educación. Otras actividades de consultoría de gestión empresarial. Portales web. Otras actividades recreativas y de entretenimiento. Otros servicios personales. Relaciones públicas y comunicación.
Directors and representatives
Directors
Former
- Cascajares Pascual Maria Del CarmenCeased on 29/11/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cascajares Pascual Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 17/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 2
- NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 2
- DisoluciónPublished 07/12/2022· Registered 29/11/2022· I/A 2
- ExtinciónPublished 07/12/2022· Registered 29/11/2022· I/A 2
- ConstituciónPublished 17/05/2018· Registered 09/05/2018· I/A 1
- Declaración de unipersonalidadPublished 17/05/2018· Registered 09/05/2018· I/A 1
- NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 1
Changes
- 07/12/2022Disolución
- 07/12/2022Extinción
- 17/05/2018Declaración de unipersonalidad
CASCAJARES PASCUAL MARIA DEL CARMEN
Capital · events
- 17/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 07/12/2022#7279887Ceses/DimisionesNombramientosDisoluciónExtinción
A-MARTE MEDIA SL. Ceses/Dimisiones. Adm. Unico: CASCAJARES PASCUAL MARIA DEL CARMEN. Nombramientos. Liquidador: CASCAJARES PASCUAL MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 37498 , F 181, S 8, H M 668439, I/A 2 (29.11.… - 17/05/2018#4882682ConstituciónDeclaración de unipersonalidadNombramientos
A-MARTE MEDIA SL. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: Agencias de publicidad. Organización de convenciones y ferias de muestras. Actividades auxiliares a la educación. Otras actividades de consultoría de gestión empresarial…
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 2018
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.