ADVANCE MARKETING SOLUTIONS SL

Hoja M685043· NIF B88268297

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
26/12/2018
Director :
De La Guardia Rivera Ramon

Legal information

Legal information for ADVANCE MARKETING SOLUTIONS SL

NIF
Hoja registral
IRUS1000302605956
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date26/12/2018
LocalityPozuelo de Alarcón
Register referenceTomo 38518 · Folio 1 · Hoja M685043
StatusVigente

Activity

ADVANCE MARKETING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 December 2018. The Spanish commercial register has published 6 filings for this company, from 26 December 2018 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ADVANCE MARKETING SOL…De La Guardia Rivera RamonDe La Guardia Rivera…MIRAI MARKETING SLMIRAI MARKETING SLLUANDA INTERIORISMO SLLUANDA INTERIORISMO …NUMANCIA RGR CONSULTORES SLNUMANCIA RGR CONSULT…INNOVA CARE & HEALTH SLINNOVA CARE & HEALTH…PERFORMANCE4YOU SLPERFORMANCE4YOU SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 3
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 3
  3. Ampliacion del objeto socialPublished 13/06/2023· Registered 06/06/2023· I/A 3
  4. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 2
  5. ConstituciónPublished 26/12/2018· Registered 18/12/2018· I/A 1
  6. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 13/06/2023Ampliación del objeto social

    Artículo 2.- Objeto social.- La sociedad tiene como objeto: agencias de publicidad, consultoría marketing, consultoría digital, asesoramiento marketing y publicidad, agencia de marketing y publicidad, desarrollo de plataformas digitales, campañas de marketing y publicidad, campañas de internet, desa.

  2. 05/03/2020Cambio de domicilio social

    C/ VIA DOS CASTILLAS, NUMERO 33, EDIFICIO ATICA VI (POZUELO DE ALARCON)

Capital · events

  1. 26/12/2018Constitución
    Initial capital: 12 000,00 €

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. 13/06/2023#7576534
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ADVANCE MARKETING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARCOS CERON BERTA. Nombramientos. Adm. Unico: DE LA GUARDIA RIVERA RAMON. Ampliacion del objeto social. Artículo 2.- Objeto social.- La sociedad tiene como objeto: agencias de publicidad,…
  2. 05/03/2020#5828200
    Cambio de domicilio social
    ADVANCE MARKETING SOLUTIONS SL. Cambio de domicilio social. C/ VIA DOS CASTILLAS, NUMERO 33, EDIFICIO ATICA VI (POZUELO DE ALARCON). Datos registrales. T 38518 , F 1, S 8, H M 685043, I/A 2 (27.02.20).
  3. 26/12/2018#5191010
    ConstituciónNombramientos
    ADVANCE MARKETING SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.12.18. Objeto social: Agencias de publicidad. Domicilio: CALLE GENERAL RAMIREZ DE MADRID Número8 3 (MADRID). Capital: 12.000,00 Euros. Nombramientos. Adm. Unico: MARCOS CERON B…

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 2018

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/ VIA DOS CASTILLAS, NUMERO 33, EDIFICIO ATICA VI (POZUELO DE ALARCON), Pozuelo de Alarcón, 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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