ADLER MEDIA SL
Hoja M346655· NIF B83898379
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Del Hierro Perez Minguez Rafael
Legal information
Legal information for ADLER MEDIA SL
Activity
ADLER MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Lopez Del Hierro Perez Minguez RafaelSince 12/11/2015Administrador Único
Former
- Lopez Del Hierro Perez Minguez Francisco JavierCeased on 12/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Del Hierro Perez Minguez Rafael100 %
Individual · ultimate beneficial owner · since 20/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2015· Registered 12/11/2015· I/A 5
- Ceses/DimisionesPublished 20/11/2015· Registered 12/11/2015· I/A 5
- NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 5
Changes
- 20/11/2015Declaración de unipersonalidad
LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL
Timeline (BORME)
- 20/11/2015#3596245Declaración de unipersonalidadCeses/DimisionesNombramientos
ADLER MEDIA SL. Declaración de unipersonalidad. Socio único: LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL. Datos…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.