ADS MEDIATECH SL

Hoja M756917· NIF B67844597

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2021
Director :
Chirila Floare-Simona

Legal information

Legal information for ADS MEDIATECH SL

NIF
Hoja registral
IRUS1000309428778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2021
LocalityMadrid
Register referenceTomo 42808 · Folio 73 · Hoja M756917
StatusVigente

Activity

ADS MEDIATECH 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 20 December 2021. The Spanish commercial register has published 7 filings for this company, from 20 December 2021 to 22 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AGENCIAS DE PUBLICIDAD. SERVICIOS DE REPRESENTACION DE MEDIOS DE COMUNICACION. ACTIVIDADES INMOBILIARIAS. COMPRAVENTA DE VEHICULOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADS MEDIATECH SLChirila Floare-SimonaChirila Floare-SimonaCAPITAL CALLAO SLCAPITAL CALLAO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ADS MEDIATECH SLDelgado Trapero Luis MariaDelgado Trapero Luis…FIDENANCIAL SLFIDENANCIAL SLLOTOTITO SLLOTOTITO SLMASA & HOLDING EMPRESARIAL TITO SLMASA & HOLDING EMPRE…

Beneficial owner (UBO)

Delgado Trapero Luis Maria100 %

Individual · ultimate beneficial owner · since 20/12/2021

Beneficial owner network map

5 nodes Person Company
ADS MEDIATECH SLDelgado Trapero Luis MariaDelgado Trapero Luis…FIDENANCIAL SLFIDENANCIAL SLLOTOTITO SLLOTOTITO SLMASA & HOLDING EMPRESARIAL TITO SLMASA & HOLDING EMPRE…

Registered actos

  1. Cambio de domicilio socialPublished 22/11/2023· Registered 15/11/2023· I/A 4
  2. Cambio de domicilio socialPublished 01/02/2023· Registered 25/01/2023· I/A 3
  3. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 2
  4. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
  5. ConstituciónPublished 20/12/2021· Registered 10/12/2021· I/A 1
  6. Declaración de unipersonalidadPublished 20/12/2021· Registered 10/12/2021· I/A 1
  7. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 1

Changes

  1. 22/11/2023Cambio de domicilio social

    C/ DOCTOR CASTELO 44 (MADRID)

  2. 01/02/2023Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET, NUMERO 22-24 (MADRID)

  3. 20/12/2021Declaración de unipersonalidad

    DELGADO TRAPERO LUIS MARIA

Capital · events

  1. 20/12/2021Constitución
    Initial 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)

  1. 22/11/2023#7806194
    Cambio de domicilio social
    ADS MEDIATECH SL. Cambio de domicilio social. C/ DOCTOR CASTELO 44 (MADRID). Datos registrales. T 42808 , F 73, S 8, H M 756917, I/A 4 (15.11.23).
  2. 01/02/2023#7363593
    Cambio de domicilio social
    ADS MEDIATECH SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET, NUMERO 22-24 (MADRID). Datos registrales. T 42808 , F 73, S 8, H M 756917, I/A 3 (25.01.23).
  3. 11/03/2022#6854422
    Ceses/DimisionesNombramientos
    ADS MEDIATECH SL. Ceses/Dimisiones. Adm. Unico: DELGADO TRAPERO LUIS MARIA. Nombramientos. Adm. Unico: CHIRILA FLOARE-SIMONA. Datos registrales. T 42808 , F 73, S 8, H M 756917, I/A 2 ( 4.03.22).
  4. 20/12/2021#6732348
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADS MEDIATECH SL. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: AGENCIAS DE PUBLICIDAD. SERVICIOS DE REPRESENTACION DE MEDIOS DE COMUNICACION. ACTIVIDADES INMOBILIARIAS. COMPRAVENTA DE VEHICULOS. Domicilio: AVDA DE MANOTERAS 24 (MADR…

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 2021

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 addressC/ DOCTOR CASTELO 44 (MADRID), Madrid
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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