ADVERBIS SPAIN SL

Hoja A133183· NIF B54653001

VigenteAlicante
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2012
Director :
Garcia Alvarez Eduardo

Legal information

Legal information for ADVERBIS SPAIN SL

NIF
Hoja registral
IRUS1000166353257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2012
LocalityAlicante/Alacant
Phone
Register referenceTomo 3659 · Folio 217 · Hoja A133183
StatusVigente

Activity

ADVERBIS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 10 August 2012. The Spanish commercial register has published 10 filings for this company, from 31 January 2013 to 8 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La comercialización y venta de publicidad online así como la venta y comercialización de aplicaciones para móviles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
ADVERBIS SPAIN SLGarcia Alvarez EduardoGarcia Alvarez Eduar…M.D. SISTEMA DE TELEMARKETING SLM.D. SISTEMA DE TELE…VICJU SERVICIOS INTEGRALES SLVICJU SERVICIOS INTE…PROMOCIONES MOLEON RODRIGUEZ SOCIEDAD LIMITADAPROMOCIONES MOLEON R…EDIFICACIONES MILLAHAVEN SLEDIFICACIONES MILLAH…EDEM TROPICAL SLEDEM TROPICAL SL3HG INVERSIONES Y CONSULTORIA SL3HG INVERSIONES Y CO…CONSTRUCCIONES VILLAMERI SLCONSTRUCCIONES VILLA…ALUMAN MONTADORES SLLALUMAN MONTADORES SLLMAR DE CHINA TRADING SOCIEDAD LIMITADAMAR DE CHINA TRADING…NAZARENA DE DOMOTICA Y SEGURIDAD SOCIEDAD LIMITADANAZARENA DE DOMOTICA…MAR INDICO TRADING SLMAR INDICO TRADING SLINGENIERIA Y DESARROLLO EMPRESARIAL SLINGENIERIA Y DESARRO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADVERBIS SPAIN SLGarcia Alvarez EduardoGarcia Alvarez Eduar…VICJU SERVICIOS INTEGRALES SLVICJU SERVICIOS INTE…

Beneficial owner (UBO)

Garcia Alvarez Eduardo100 %

Individual · ultimate beneficial owner · since 31/01/2013

Beneficial owner network map

3 nodes Person Company
ADVERBIS SPAIN SLGarcia Alvarez EduardoGarcia Alvarez Eduar…VICJU SERVICIOS INTEGRALES SLVICJU SERVICIOS INTE…

Registered actos

  1. Cambio de domicilio socialPublished 08/05/2023· Registered 27/04/2023· I/A 6
  2. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 4
  3. Ceses/DimisionesPublished 12/12/2016· Registered 01/12/2016· I/A 3
  4. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 3
  5. NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 2
  6. ConstituciónPublished 31/01/2013· Registered 23/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 31/01/2013· Registered 23/01/2013· I/A 1
  8. NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 1

Changes

  1. 08/05/2023Cambio de domicilio social

    PLAZA ALCALDE AGATANGELO SOLER 5 1 23 (ALICANTE)

  2. 31/01/2013Declaración de unipersonalidad

    GARCIA ALVAREZ EDUARDO

Capital · events

  1. 31/01/2013Constitución
    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. 08/05/2023#7515607
    Cambio de domicilio social
    ADVERBIS SPAIN SL. Cambio de domicilio social. PLAZA ALCALDE AGATANGELO SOLER 5 1 23 (ALICANTE). Datos registrales. T 3659 , F 217, S 8, H A 133183, I/A 6 (27.04.23).
  2. 29/03/2019#5331030
    ADVERBIS SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3659 , F 217, S 8, H A 133183, I/A 5 (22.03.19).
  3. 05/01/2017#10496933
    Nombramientos
    ADVERBIS SPAIN SL. Nombramientos. Apoderado: GARCIA DIAZ EDUARDO. Datos registrales. T 3659 , F 216, S 8, H A 133183, I/A 4 (28.12.16).
  4. 12/12/2016#4146035
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ADVERBIS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA DIAZ EDUARDO. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA ALVAREZ EDUARDO. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ EDUARDO. Nombramientos. Ad…
  5. 03/01/2014#10460267
    Nombramientos
    ADVERBIS SPAIN SL. Nombramientos. Apoderado: GARCIA ALVAREZ EDUARDO. Datos registrales. T 3659 , F 216, S 8, H A 133183, I/A 2 (24.12.13).
  6. 31/01/2013#2099017
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVERBIS SPAIN SL. Constitución. Comienzo de operaciones: 10.08.12. Objeto social: La comercialización y venta de publicidad online así como la venta y comercialización de aplicaciones para móviles. Domicilio: PLAZA ALCALDE AGATANGELO SOLER 1B ENTLO …

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 2012

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 addressPLAZA ALCALDE AGATANGELO SOLER 5 1 23 (ALICANTE), Alicante/Alacant, Alicante
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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