ADS VERITAS S.L
Hoja B626622· NIF B75597229
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2025
- Directors :
- GOST WASHBURN SL, Boloix Bago Fernando, Gonzalez Iglesias Andres
Legal information
Legal information for ADS VERITAS S.L
Activity
ADS VERITAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 February 2025. The Spanish commercial register has published 5 filings for this company, from 7 February 2025 to 20 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA INVESTIGACION, PLANIFICACION Y COMPRA POR CUENTA PROPIA O DE TERCEROS DE UNIDADES DE TIEMPO Y/O ESPACIO PUBLICITARIO EN CUALQUIER TIPO DE SOPORTE O MEDIO DE COMUNICACION EXISTENTE O QUE PUEDA CREARSE EN EL FUTURO; ETC.
Directors and representatives
Directors
Current
- GOST WASHBURN SLSince 31/01/2025PresidenteConsejero Delegado SolidarioConsejero
- Boloix Bago FernandoSince 31/01/2025ConsejeroSecretario
- Gonzalez Iglesias AndresSince 31/01/2025Consejero
Authorised representatives
Current
- Martinez De Vega RafaelSince 12/05/2025Apoderado Solidario/Mancomunado
- Gost Sierra Albert JaumeSince 03/02/2025Apoderado Solidario
- Ruibio Peña DavidSince 03/02/2025Apoderado Solidario/Mancomunado
- Regues Robert LaiaSince 03/02/2025Apoderado Solidario
Former
- De La Torre Perez De Villaamil EnriqueCeased on 04/03/2025Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 4
- RevocacionesPublished 11/03/2025· Registered 04/03/2025· I/A 3
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 2
- ConstituciónPublished 07/02/2025· Registered 31/01/2025· I/A 1
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 1
Capital · events
- 07/02/2025ConstituciónInitial 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)
- 20/05/2025#8640359Nombramientos
ADS VERITAS S.L. Nombramientos. APOD.SOL/MAN: MARTINEZ DE VEGA RAFAEL. Datos registrales. S 8 , H B 626622, I/A 4 (12.05.25).
- 11/03/2025#8532390Revocaciones
ADS VERITAS S.L. Revocaciones. APOD.SOL/MAN: DE LA TORRE PEREZ DE VILLAAMIL ENRIQUE. Datos registrales. S 8 , H B 626622, I/A 3 ( 4.03.25).
- 10/02/2025#8481035Nombramientos
ADS VERITAS S.L. Nombramientos. APOD.SOL/MAN: DE LA TORRE PEREZ DE VILLAAMIL ENRIQUE. APODERAD.SOL: REGUES ROBERT LAIA. APOD.SOL/MAN: RUIBIO PEÑA DAVID. APODERAD.SOL: GONZALEZ IGLESIAS ANDRES;GOST SIERRA ALBERT JAUME. Datos registrales. S 8 , H B 626… - 07/02/2025#8478814ConstituciónNombramientos
ADS VERITAS S.L. Constitución. Comienzo de operaciones: 9.12.24. Objeto social: LA INVESTIGACION, PLANIFICACION Y COMPRA POR CUENTA PROPIA O DE TERCEROS DE UNIDADES DE TIEMPO Y/O ESPACIO PUBLICITARIO EN CUALQUIER TIPO DE SOPORTE O MEDIO DE COMUNICACI…
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 2025
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.