ADVANCED MEDIA CONSULTING SL

Hoja M485913· NIF B85809606

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/11/2009
Director :
Nieves Colli Jose Manuel

Legal information

Legal information for ADVANCED MEDIA CONSULTING SL

NIF
Hoja registral
IRUS1000284399892
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/11/2009
LocalityMadrid
Phone
Register referenceTomo 26966 · Folio 103 · Hoja M485913
StatusVigente

Activity

ADVANCED MEDIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 November 2009. The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 17 June 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

COMPRAVENTA, ARRENDAMIENTO Y CESION DE BIENES INMUEBLES. AGENCIA DE PRENSA, PRESTACION DE SERVICIOS DE CONSULTORIA RELACIONADOS ESPECIALMENTE CON EL MARKETING, PUBLICIDAD, ETC...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ADVANCED MEDIA CONSUL…Nieves Colli Jose ManuelNieves Colli Jose Ma…LIENZOS Y ESTRELLAS SLLIENZOS Y ESTRELLAS …LEOROBOT IA SLLEOROBOT IA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADVANCED MEDIA CONSUL…Nieves Colli Jose ManuelNieves Colli Jose Ma…

Beneficial owner (UBO)

Nieves Colli Jose Manuel100 %

Individual · ultimate beneficial owner · since 27/11/2009

Beneficial owner network map

2 nodes Person Company
ADVANCED MEDIA CONSUL…Nieves Colli Jose ManuelNieves Colli Jose Ma…

Registered actos

  1. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 4
  2. NombramientosPublished 13/12/2013· Registered 29/11/2013· I/A 3
  3. Cambio de domicilio socialPublished 23/12/2011· Registered 09/12/2011· I/A 2
  4. ConstituciónPublished 27/11/2009· Registered 17/11/2009· I/A 1
  5. Declaración de unipersonalidadPublished 27/11/2009· Registered 17/11/2009· I/A 1
  6. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 1

Changes

  1. 17/06/2014Modificaciones estatutarias
  2. 23/12/2011Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 75 2º C (MADRID)

  3. 27/11/2009Declaración de unipersonalidad

    NIEVES COLLI JOSE MANUEL

Capital · events

  1. 27/11/2009Constitución
    Initial capital: 3 100,00 €

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. 17/06/2014#2853628
    Modificaciones estatutarias
    ADVANCED MEDIA CONSULTING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 26966 , F 103, S 8, H M 485913, I/A 4 ( 9.06.14).
  2. 13/12/2013#2583780
    Nombramientos
    ADVANCED MEDIA CONSULTING SL. Nombramientos. Apoderado: NASSIF SOUAD. Datos registrales. T 26966 , F 102, S 8, H M 485913, I/A 3 (29.11.13).
  3. 23/12/2011#1516369
    Cambio de domicilio social
    ADVANCED MEDIA CONSULTING SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 75 2º C (MADRID). Datos registrales. T 26966 , F 102, S 8, H M 485913, I/A 2 ( 9.12.11).
  4. 27/11/2009#487493
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVANCED MEDIA CONSULTING SL. Constitución. Comienzo de operaciones: 2.11.09. Objeto social: COMPRAVENTA, ARRENDAMIENTO Y CESION DE BIENES INMUEBLES. AGENCIA DE PRENSA, PRESTACION DE SERVICIOS DE CONSULTORIA RELACIONADOS ESPECIALMENTE CON EL MARKETIN…

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 75 2º C (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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