ADICCINE SL
Hoja M761829· NIF B67779645
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2022
- Directors :
- Perez-Camiña Fernandez Lara Maria, Costa Rios Enrique
Legal information
Legal information for ADICCINE SL
Activity
ADICCINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 February 2022. The Spanish commercial register has published 5 filings for this company, from 25 February 2022 to 1 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad. Relaciones Públicas y comunicación. Estudios de mercado y realización de encuestas de opinión pública. La realización de campañas de marketing y otros servicios publicitarios destinados a atraer y conservar clientes. La promoción de productos;.
Directors and representatives
Directors
Current
- Perez-Camiña Fernandez Lara MariaSince 25/07/2023Administrador Solidario
- Costa Rios EnriqueSince 25/07/2023Administrador Solidario
Former
- Morales Garcia Cascon MiguelCeased on 25/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- ASOCIACION DE DISTRIBUIDORES INDEPENDIENTES CINEMA100 %
Legal entity · since 25/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ASOCIACION DE DISTRIBUIDORES INDEPENDIENTES CINEMA100 %
Legal entity · since 25/02/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 25/02/2022Declaración de unipersonalidad
ASOCIACION DE DISTRIBUIDORES INDEPENDIENTES CINEMA
Capital · events
- 25/02/2022ConstituciónInitial 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)
- 01/08/2023#7653815Ceses/DimisionesNombramientos
ADICCINE SL. Ceses/Dimisiones. Adm. Unico: MORALES GARCIA CASCON MIGUEL. Nombramientos. Adm. Solid.: PEREZ-CAMIÑA FERNANDEZ LARA MARIA;COSTA RIOS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 25/02/2022#6831140ConstituciónDeclaración de unipersonalidadNombramientos
ADICCINE SL. Constitución. Comienzo de operaciones: 17.11.21. Objeto social: Agencias de publicidad. Relaciones Públicas y comunicación. Estudios de mercado y realización de encuestas de opinión pública. La realización de campañas de marketing y otro…
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 2022
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.