ACIERTA TRANSPROMO & BILLING SOLUTIONS SL

Hoja M472911· NIF B85566172

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Directors :
MAILTECK SA, MEYDIS SL
Former name :
MEYMAIL SL

Legal information

Legal information for ACIERTA TRANSPROMO & BILLING SOLUTIONS SL

NIF
Hoja registral
IRUS1000282957466
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
LocalityDaganzo de Arriba
Phone
Register referenceTomo 26245 · Folio 33 · Hoja M472911
Former names
MEYMAIL SL2009-03-16 → 2009-06-01
StatusVigente

Activity

ACIERTA TRANSPROMO & BILLING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 27 September 2012, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

  • MAILTECK SA
    Administrador Mancomunado
    Since 17/09/2012
  • MEYDIS SL
    Administrador Mancomunado
    Since 17/09/2012

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ACIERTA TRANSPROMO & …MAILTECK SAMAILTECK SAMEYDIS SLMEYDIS SLMAILOGISTICA DIRECT SLMAILOGISTICA DIRECT …MAILGRAFICA PUBLICIDAD DIRECTA SLMAILGRAFICA PUBLICID…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2012· Registered 17/09/2012· I/A 4
  2. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 4
  3. Modificaciones estatutariasPublished 27/09/2012· Registered 17/09/2012· I/A 4
  4. Cambio de denominación socialPublished 01/06/2009· Registered 21/05/2009· I/A 3
  5. Ampliación de capitalPublished 16/03/2009· Registered 03/03/2009· I/A 2

Changes

  1. 27/09/2012Cambio de denominación social

    MEYMAIL SL→ACIERTA TRANSPROMO & BILLING SOLUTIONS SL

  2. 27/09/2012Modificaciones estatutarias

Capital · events

  1. 16/03/2009Ampliación de capital
    Resulting capital: 600 000,00 € (+596 994,00 €)

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. 27/09/2012#1913265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACIERTA TRANSPROMO & BILLING SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: ECHEBARRIA GANGOITI JAVIER;CARO MAGUNACELAYA BENJAMIN ANTONIO. Nombramientos. Representan: ECHEBARRIA GANGOITI FRANCISCO JAVIER;CARO MAGUNACELAYA BENJAMIN ANTONIO. Adm. Mancom.…
  2. 01/06/2009#238388

    Company name: MEYMAIL SL

    Cambio de denominación social
    MEYMAIL SL. Cambio de denominación social. ACIERTA TRANSPROMO & BILLING SOLUTIONS SL. Datos registrales. T 26245 , F 33, S 8, H M 472911, I/A 3 (21.05.09).
  3. 16/03/2009#121150

    Company name: MEYMAIL SL

    Ampliación de capital
    MEYMAIL SL. Ampliación de capital. Capital: 596.994,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 26245 , F 32, S 8, H M 472911, I/A 2 ( 3.03.09).

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 addressPOLIG INDUSTRIAL LOS FRAILES PARCELA 132 - E F G, MADRID, DAGANZO DE ARRIBA
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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