ADVERTIA COMUNICACION SL

Hoja SE55756· NIF B91341198

Struck off · 15/09/2017Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 420,00 €

Legal information

Legal information for ADVERTIA COMUNICACION SL

NIF
Hoja registral
IRUS1000024596467
Legal formSociedad Limitada (SL)
Share capital3 420,00 €
LocalitySevilla
Register referenceTomo 3853 · Folio 7 · Hoja SE55756
StatusLiquidada

Activity

ADVERTIA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 14 filings for this company, from 2 August 2012 to 15 September 2017, across 8 distinct types of filing. Its registered share capital is 3 420,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/09/2017· Registered 07/09/2017· I/A 9
  2. RevocacionesPublished 15/09/2017· Registered 07/09/2017· I/A 9
  3. NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 9
  4. DisoluciónPublished 15/09/2017· Registered 07/09/2017· I/A 9
  5. ExtinciónPublished 15/09/2017· Registered 07/09/2017· I/A 9
  6. Ceses/DimisionesPublished 19/08/2015· Registered 19/02/2015· I/A 8
  7. NombramientosPublished 19/08/2015· Registered 19/02/2015· I/A 8
  8. Modificaciones estatutariasPublished 19/08/2015· Registered 19/02/2015· I/A 8
  9. Cambio de domicilio socialPublished 19/08/2015· Registered 19/02/2015· I/A 8
  10. Ampliación de capitalPublished 26/02/2015· Registered 19/02/2015· I/A 7
  11. Modificaciones estatutariasPublished 26/02/2015· Registered 19/02/2015· I/A 7
  12. Modificaciones estatutariasPublished 07/11/2014· Registered 28/10/2014· I/A 6
  13. NombramientosPublished 11/12/2012· Registered 28/11/2012· I/A 5
  14. Modificaciones estatutariasPublished 02/08/2012· Registered 18/07/2012· I/A 4

Changes

  1. 15/09/2017Disolución
  2. 15/09/2017Extinción
  3. 19/08/2015Cambio de domicilio social

    C/ MONTE CARMELO 1 5 C (SEVILLA)

  4. 19/08/2015Modificaciones estatutarias
  5. 26/02/2015Modificaciones estatutarias
  6. 07/11/2014Modificaciones estatutarias
  7. 02/08/2012Modificaciones estatutarias

Capital · events

  1. 26/02/2015Ampliación de capital
    Resulting capital: 3 420,00 € (+410,00 €)

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. 15/09/2017#4543442
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ADVERTIA COMUNICACION SL. Ceses/Dimisiones. LiqUnico: ESTEVEZ MERLO GUILLERMO. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Revocaciones. Apoderado: ARGUDO GARCIA DE LAGO RAFAEL JOSE. Nombramientos. LiqUnico: ESTEVEZ MERLO GUILLERMO. Otros conceptos: Cambio …
  2. 19/08/2015#3470648
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ADVERTIA COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: DE COSSIO Y PEREZ DE MENDOZA IGNACIO. Nombramientos. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ M…
  3. 26/02/2015#3212092
    Ampliación de capitalModificaciones estatutarias
    ADVERTIA COMUNICACION SL. Ampliación de capital. Capital: 410,00 Euros. Resultante Suscrito: 3.420,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3853 , F 6, S 8, H SE 55756, I/A 7 (19.02.15).
  4. 07/11/2014#3054403
    Modificaciones estatutarias
    ADVERTIA COMUNICACION SL. Modificaciones estatutarias. 19. Administración y Representacion.- Retribución del cargo.- . Datos registrales. T 3853 , F 5, S 8, H SE 55756, I/A 6 (28.10.14).
  5. 11/12/2012#2029719
    Nombramientos
    ADVERTIA COMUNICACION SL. Nombramientos. Apoderado: ARGUDO GARCIA DE LAGO RAFAEL JOSE. Datos registrales. T 3853 , F 5, S 8, H SE 55756, I/A 5 (28.11.12).
  6. 02/08/2012#1843543
    Modificaciones estatutarias
    ADVERTIA COMUNICACION SL. Modificaciones estatutarias. Articulo 5.--. Otros conceptos: Modifica el artículo 5º con objeto de establecer prestaciones accesorias, respecto del reparto de dividendos a determinadas participaciones de las que integran el …

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

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/ MONTE CARMELO 1 5 C (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province