ADVERTISING RESEARCH SL

Hoja M762811· NIF B09754201

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 503 000,00 €
Incorporation :
10/03/2022
Director :
Vejarano Restrepo Claudia Lorena

Legal information

Legal information for ADVERTISING RESEARCH SL

NIF
Hoja registral
IRUS1000310016331
Legal formSociedad Limitada (SL)
Share capital2 503 000,00 €
Incorporation date10/03/2022
LocalityMadrid
Register referenceTomo 43169 · Folio 93 · Hoja M762811
StatusVigente

Activity

ADVERTISING RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 March 2022. The Spanish commercial register has published 8 filings for this company, from 10 March 2022 to 2 November 2023, across 6 distinct types of filing. Its registered share capital is 2 503 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción, instalaciones y mantenimiento. Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones, aeronaves..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vejarano Restrepo Claudia Lorena100 %

Individual · ultimate beneficial owner · since 27/04/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 4
  2. Ampliación de capitalPublished 23/08/2023· Registered 16/08/2023· I/A 3
  3. Declaración de unipersonalidadPublished 27/04/2022· Registered 20/04/2022· I/A 2
  4. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 2
  5. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 2
  6. Cambio de domicilio socialPublished 27/04/2022· Registered 20/04/2022· I/A 2
  7. ConstituciónPublished 10/03/2022· Registered 03/03/2022· I/A 1
  8. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 1

Changes

  1. 27/04/2022Cambio de domicilio social

    C/ CONDE DE ARANDA 17 2º (MADRID)

  2. 27/04/2022Declaración de unipersonalidad

    VEJARANO RESTREPO CLAUDIA LORENA

Capital · events

  1. 23/08/2023Ampliación de capital
    Resulting capital: 2 503 000,00 € (+2 500 000,00 €)
  2. 10/03/2022Constitución
    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. 02/11/2023#7773949
    Nombramientos
    ADVERTISING RESEARCH SL. Nombramientos. Apoderado: AYALA PASTOR IVAN DAVID. Datos registrales. T 43169 , F 93, S 8, H M 762811, I/A 4 (25.10.23).
  2. 23/08/2023#7685462
    Ampliación de capital
    ADVERTISING RESEARCH SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.503.000,00 Euros. Datos registrales. T 43169 , F 92, S 8, H M 762811, I/A 3 (16.08.23).
  3. 27/04/2022#6931645
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ADVERTISING RESEARCH SL. Declaración de unipersonalidad. Socio único: VEJARANO RESTREPO CLAUDIA LORENA. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: VEJARANO RESTREPO CLAUDIA LORENA. Cambio de domicilio social. C/ …
  4. 10/03/2022#6851737
    ConstituciónNombramientos
    ADVERTISING RESEARCH SL. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Construcción, instalaciones y mantenimiento. Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribuc…

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 2022

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/ CONDE DE ARANDA 17 2º (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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