ACTIVITY PUBLICIDAD ESPAÑA SL
Hoja A189971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2024
- Director :
- Errazuriz Araneda Claudia Marcela
Legal information
Legal information for ACTIVITY PUBLICIDAD ESPAÑA SL
Activity
ACTIVITY PUBLICIDAD ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 6 March 2024. The Spanish commercial register has published 5 filings for this company, from 6 March 2024 to 3 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio especializados en la venta de otros productos específicos. Restaurantes y puestos de comidas. Fabricación de cacao, chocolate y productos de confitería. Provisión de comidas preparadas para eventos. Agencia de publicidad. Actividades de postproducción cinematográfica, de.
Directors and representatives
Directors
Current
- Errazuriz Araneda Claudia MarcelaSince 27/08/2024Administrador Único
Former
- Berrios Aguilera Jorge AlbertoCeased on 27/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Errazuriz Araneda Claudia Marcela100 %
Individual · ultimate beneficial owner · since 03/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/09/2024· Registered 27/08/2024· I/A 3
- Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 3
- NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 3
- ConstituciónPublished 06/03/2024· Registered 28/02/2024· I/A 1
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 1
Capital · events
- 06/03/2024ConstituciónInitial 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)
- 03/09/2024#8234684Declaración de unipersonalidadCeses/DimisionesNombramientos
ACTIVITY PUBLICIDAD ESPAÑA SL. Declaración de unipersonalidad. Socio único: ERRAZURIZ ARANEDA CLAUDIA MARCELA. Ceses/Dimisiones. Adm. Unico: BERRIOS AGUILERA JORGE ALBERTO. Nombramientos. Adm. Unico: ERRAZURIZ ARANEDA CLAUDIA MARCELA. Datos registral… - 06/03/2024#7969297ConstituciónNombramientos
ACTIVITY PUBLICIDAD ESPAÑA SL. Constitución. Comienzo de operaciones: 1.03.24. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Restaurantes y puestos de comidas. Fabricación de cacao, chocolate y …
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 2024
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 — Alicante — are listed together, with their address.