A2VOCES SL
Hoja M583220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2014
- Director :
- Santamaria Esteban Susana
Legal information
Legal information for A2VOCES SL
Activity
A2VOCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2014. The Spanish commercial register has published 4 filings for this company, from 25 June 2014 to 23 November 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Agencias de publicidad. Código CNAE: 73.11. (Realización: de actividades de publicidad, marketing directo y marketing telefónico). b) Otras actividades de consultoría de gestión empresarial Código CNAE: 70.22. (La organización, gestión y control dé empresas y negocios mercantiles ajenos y asesora.
Directors and representatives
Directors
Current
- Santamaria Esteban SusanaSince 16/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santamaria Esteban Susana100 %
Individual · ultimate beneficial owner · since 25/06/2014
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 23/11/2015· Registered 13/11/2015· I/A 2
- ConstituciónPublished 25/06/2014· Registered 16/06/2014· I/A 1
- Declaración de unipersonalidadPublished 25/06/2014· Registered 16/06/2014· I/A 1
- NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 1
Capital · events
- 25/06/2014ConstituciónInitial 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)
- 23/11/2015#3597999Ampliacion del objeto social
A2VOCES SL. Ampliacion del objeto social. .a) Agencias de publicidad. (CNAE 7311). (Realización de actividades de publicidad, marketing directo y marketing telefónico). b) Otras actividades de consultoría de gestión empresarial. (CNAE 7022) (La organ… - 25/06/2014#2863427ConstituciónDeclaración de unipersonalidadNombramientos
A2VOCES SL. Constitución. Comienzo de operaciones: 30.05.14. Objeto social: a) Agencias de publicidad. Código CNAE: 73.11. (Realización: de actividades de publicidad, marketing directo y marketing telefónico). b) Otras actividades de consultoría de g…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.