ADJ PROYECTOS AUDIOVISUALES SL

Hoja M484548· NIF B85736528

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/08/2009
Director :
Perez De La Torre Juan

Legal information

Legal information for ADJ PROYECTOS AUDIOVISUALES SL

NIF
Hoja registral
IRUS1000283986889
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/08/2009
LocalityFuenlabrada
Phone
Registro MercantilMADRID
Register referenceTomo 26886 · Folio 197 · Hoja M484548
StatusVigente

Activity

ADJ PROYECTOS AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 August 2009. The Spanish commercial register has published 8 filings for this company, from 3 August 2009 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRODUCCIONES AUDIOVISUALES. PUBLICACION DE CONTENIDOS INFORMATIVOS A TRAVES DE CUALQUIER MEDIO DE DIFUSION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADJ PROYECTOS AUDIOVI…Perez De La Torre JuanPerez De La Torre Ju…TABIGRAN HNOS TORRES SOCIEDAD LIMITADATABIGRAN HNOS TORRES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADJ PROYECTOS AUDIOVI…Perez De La Torre JuanPerez De La Torre Ju…

Beneficial owner (UBO)

Perez De La Torre Juan100 %

Individual · ultimate beneficial owner · since 13/04/2023

Beneficial owner network map

2 nodes Person Company
ADJ PROYECTOS AUDIOVI…Perez De La Torre JuanPerez De La Torre Ju…

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 5
  2. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 5
  3. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 5
  4. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 4
  5. RevocacionesPublished 27/04/2010· Registered 15/04/2010· I/A 3
  6. NombramientosPublished 24/08/2009· Registered 10/08/2009· I/A 2
  7. ConstituciónPublished 03/08/2009· Registered 22/07/2009· I/A 1
  8. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 1

Changes

  1. 13/04/2023Declaración de unipersonalidad

    PEREZ DE LA TORRE JUAN

Capital · events

  1. 03/08/2009Constitución
    Initial capital: 10 000,00 €

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)

  1. 13/04/2023#7484601
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADJ PROYECTOS AUDIOVISUALES SL. Declaración de unipersonalidad. Socio único: PEREZ DE LA TORRE JUAN. Ceses/Dimisiones. Adm. Unico: PEREZ TERRES ANTONIO. Nombramientos. Adm. Unico: PEREZ DE LA TORRE JUAN. Datos registrales. T 26886 , F 197, S 8, H M 4…
  2. 27/04/2010#694549
    Nombramientos
    ADJ PROYECTOS AUDIOVISUALES SL. Nombramientos. Apoderado: PEREZ DE LA TORRE JUAN. Datos registrales. T 26886 , F 196, S 8, H M 484548, I/A 4 (15.04.10).
  3. 27/04/2010#694548
    Revocaciones
    ADJ PROYECTOS AUDIOVISUALES SL. Revocaciones. Apo.Manc.: FRANCO SANCHEZ DANIEL;PEREZ DE LA TORRE JUAN. Datos registrales. T 26886 , F 196, S 8, H M 484548, I/A 3 (15.04.10).
  4. 24/08/2009#357560
    Nombramientos
    ADJ PROYECTOS AUDIOVISUALES SL. Nombramientos. Apo.Manc.: FRANCO SANCHEZ DANIEL;PEREZ DE LA TORRE JUAN. Datos registrales. T 26886 , F 195, S 8, H M 484548, I/A 2 (10.08.09).
  5. 03/08/2009#330514
    ConstituciónNombramientos
    ADJ PROYECTOS AUDIOVISUALES SL. Constitución. Comienzo de operaciones: 13.07.09. Objeto social: PRODUCCIONES AUDIOVISUALES. PUBLICACION DE CONTENIDOS INFORMATIVOS A TRAVES DE CUALQUIER MEDIO DE DIFUSION. Domicilio: AVDA NACIONES 16 4º A (FUENLABRADA)…

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 2009

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 addressAVDA NACIONES 16 4º A (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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