ADSPADE MEDIA 360 SL

Hoja MA142225· NIF B93580348

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2017
Directors :
Sendid Achraf, Benjelloun Hanine Marouane, Harzimi Zakaria Benjelloun

Legal information

Legal information for ADSPADE MEDIA 360 SL

NIF
Hoja registral
IRUS1000046002027
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2017
LocalityMijas
Register referenceTomo 5671 · Folio 176 · Hoja MA142225
StatusVigente

Activity

ADSPADE MEDIA 360 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 December 2017. The Spanish commercial register has published 8 filings for this company, from 5 December 2017 to 26 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE 63.12: Portales web. CNAE 7311: Agencia de Publicidad. CNAE 6209: Otros Servicios relacionados con las tecnologías de la información y la informática. CNAE 7021: Relaciones públicas y comunicación.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ADSPADE MEDIA 360 SLBenjelloun Hanine MarouaneBenjelloun Hanine Ma…Harzimi Zakaria BenjellounHarzimi Zakaria Benj…Sendid AchrafSendid Achraf

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADSPADE MEDIA 360 SLBenjelloun Hanine MarouaneBenjelloun Hanine Ma…

Beneficial owner (UBO)

Benjelloun Hanine Marouane100 %

Individual · ultimate beneficial owner · since 05/12/2017

Beneficial owner network map

2 nodes Person Company
ADSPADE MEDIA 360 SLBenjelloun Hanine MarouaneBenjelloun Hanine Ma…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 14/02/2019· I/A 3
  2. NombramientosPublished 26/02/2019· Registered 14/02/2019· I/A 3
  3. Cambio de domicilio socialPublished 26/02/2019· Registered 14/02/2019· I/A 3
  4. Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 2
  5. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 2
  6. ConstituciónPublished 05/12/2017· Registered 27/11/2017· I/A 1
  7. Declaración de unipersonalidadPublished 05/12/2017· Registered 27/11/2017· I/A 1
  8. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 1

Changes

  1. 26/02/2019Cambio de domicilio social

    C/ JOSE MARIA OLAZABAL 20 Bl.2 2º-9 - ISLAND OF RI (MIJAS)

  2. 05/12/2017Declaración de unipersonalidad

    BENJELLOUN HANINE MAROUANE

Capital · events

  1. 05/12/2017Constitución
    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. 26/02/2019#5279768
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADSPADE MEDIA 360 SL. Ceses/Dimisiones. Adm. Solid.: BENJELLOUN HANINE MAROUANE;PIQUERAS ROMERO JUAN JOSE. Nombramientos. Adm. Solid.: BENJELLOUN HANINE MAROUANE;HARZIMI ZAKARIA BENJELLOUN;SENDID ACHRAF. Cambio de domicilio social. C/ JOSE MARIA OLAZ…
  2. 23/01/2018#4708620
    Ceses/DimisionesNombramientos
    ADSPADE MEDIA 360 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BENJELLOUN HANINE MAROUANE. Nombramientos. Adm. Solid.: BENJELLOUN HANINE MAROUANE;PIQUERAS ROMERO JUAN JOSE. Otros conceptos: Cambio del Organo de Administr…
  3. 05/12/2017#4649694
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADSPADE MEDIA 360 SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: CNAE 63.12: Portales web. CNAE 7311: Agencia de Publicidad. CNAE 6209: Otros Servicios relacionados con las tecnologías de la información y la informática. CNAE 702…

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 2017

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/ JOSE MARIA OLAZABAL 20 Bl.2 2º-9 - ISLAND OF RI (MIJAS), Mijas, Málaga
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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