ADVALUE COMMUNICATION SL

Hoja M486187· NIF B85762045

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
15/09/2009
Director :
Arias Varona Fernando

Legal information

Legal information for ADVALUE COMMUNICATION SL

NIF
Hoja registral
IRUS1000284101237
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date15/09/2009
LocalityMadrid
Phone
Register referenceTomo 26984 · Folio 126 · Hoja M486187
StatusVigente

Activity

ADVALUE COMMUNICATION 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 15 September 2009. The Spanish commercial register has published 9 filings for this company, from 15 September 2009 to 9 January 2023, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

DISEÑO, CREACION Y COMERCIALIZACION DE CAMPAÑAS Y SOLUCIONES DE MARKETING Y OPERACIONES DE CARACTER PUBLICITARIO, PROMOCIONAL O COMERCIAL; ASESORAMIENTO EN MATERIA DE PUBLICIDAD Y EXPLOTACION DE CUALQUIER FORMULA RELATIVA A ESTA ACTIVIDAD DE ASESORAMIENTO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ADVALUE COMMUNICATION…Arias Varona FernandoArias Varona FernandoENERSA DISTRIBUCION DE ENERGIA SLENERSA DISTRIBUCION …THE AD VALUE GENERATOR SLTHE AD VALUE GENERAT…AUDITORES DE PRODUCCION SLAUDITORES DE PRODUCC…

Cap table · shareholdings

  • ZAVATT SL100 %

    Legal entity · since 15/09/2009 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ADVALUE COMMUNICATION…ZAVATT SLZAVATT SL

Beneficial owner (UBO)

ZAVATT SL100 %Vigente

Legal entity · since 15/09/2009

Beneficial owner network map

2 nodes Person Company
ADVALUE COMMUNICATION…ZAVATT SLZAVATT SL

Registered actos

  1. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 4
  2. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 3
  3. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 3
  4. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 2
  5. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 2
  6. ConstituciónPublished 15/09/2009· Registered 03/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 15/09/2009· Registered 03/09/2009· I/A 1
  8. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 1

Changes

  1. 05/03/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 128 (MADRID)

  2. 15/09/2009Declaración de unipersonalidad

    ZAVATT SL

Capital · events

  1. 15/09/2009Constitución
    Initial capital: 3 050,00 €

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. 09/01/2023#7321255
    Cambio de identidad del socio único
    ADVALUE COMMUNICATION SL. Sociedad unipersonal. Cambio de identidad del socio único: ARIAS VARONA FERNANDO. Datos registrales. T 26984 , F 126, S 8, H M 486187, I/A 5 (30.12.22).
  2. 05/03/2020#5828279
    Cambio de domicilio social
    ADVALUE COMMUNICATION SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 128 (MADRID). Datos registrales. T 26984 , F 125, S 8, H M 486187, I/A 4 (27.02.20).
  3. 24/12/2019#5724659
    Ceses/DimisionesNombramientos
    ADVALUE COMMUNICATION SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PINILLA CRECENTE DANIEL. Nombramientos. Adm. Unico: ARIAS VARONA FERNANDO. Datos registrales. T 26984 , F 125, S 8, H M 486187, I/A 3 (17.12.19).
  4. 28/12/2009#527571
    Ceses/DimisionesNombramientos
    ADVALUE COMMUNICATION SL. Ceses/Dimisiones. Adm. Unico: ZAVATT SL. Representan: SANCHEZ PINILLA CRECENTE DANIEL. Nombramientos. Adm. Unico: SANCHEZ PINILLA CRECENTE DANIEL. Datos registrales. T 26984 , F 125, S 8, H M 486187, I/A 2 (16.12.09).
  5. 15/09/2009#385859
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVALUE COMMUNICATION SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: DISEÑO, CREACION Y COMERCIALIZACION DE CAMPAÑAS Y SOLUCIONES DE MARKETING Y OPERACIONES DE CARACTER PUBLICITARIO, PROMOCIONAL O COMERCIAL; ASESORAMIENTO EN MATE…

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 addressC/ PRINCIPE DE VERGARA 128 (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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