ADWANTED IBERICA SL

Hoja M650456· NIF B87864484

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2017

Legal information

Legal information for ADWANTED IBERICA SL

NIF
Hoja registral
IRUS1000299144886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2017
LocalityMadrid
Register referenceTomo 36195 · Folio 63 · Hoja M650456
StatusVigente

Activity

ADWANTED IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 July 2017. The Spanish commercial register has published 7 filings for this company, from 21 July 2017 to 27 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La sociedad tendrá por objeto toda actividad de comercialización de espacios publicitarios en Internet. También toda actividad de agencia publicitaria, principalmente toda prestación de servicios a personas jurídicas y físicas en los ámbitos de realización gráfica, realización de plan media y de la.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADWANTED IBERICA SLAdwanted Group SasAdwanted Group Sas

Beneficial owner (UBO)

ADWANTED GROUP SAS100 %

Legal entity · since 21/07/2017

Beneficial owner network map

2 nodes Person Company
ADWANTED IBERICA SLAdwanted Group SasAdwanted Group Sas

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 20/01/2021· I/A 4
  2. Modificaciones estatutariasPublished 13/10/2017· Registered 05/10/2017· I/A 2
  3. Cambio de domicilio socialPublished 13/10/2017· Registered 05/10/2017· I/A 2
  4. ConstituciónPublished 21/07/2017· Registered 13/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 21/07/2017· Registered 13/07/2017· I/A 1
  6. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 1

Changes

  1. 13/10/2017Cambio de domicilio social

    C/ ERASO 15 BAJO A (MADRID)

  2. 13/10/2017Modificaciones estatutarias
  3. 21/07/2017Declaración de unipersonalidad

    ADWANTED GROUP SAS

Capital · events

  1. 21/07/2017Constitución
    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. 27/01/2021#6226155
    Ceses/Dimisiones
    ADWANTED IBERICA SL. Ceses/Dimisiones. Adm. Unico: LAHALLE FREDERIC MICHEL MARIE. Datos registrales. T 36195 , F 63, S 8, H M 650456, I/A 4 (20.01.21).
  2. 10/12/2018#5166210
    ADWANTED IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36195 , F 63, S 8, H M 650456, I/A 3 (30.11.18).
  3. 13/10/2017#4575601
    Modificaciones estatutariasCambio de domicilio social
    ADWANTED IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DE LOS ARTICULOS 3 Y 20 DE LOS ESTATUTOS SOCIALES, RELATIVOS A CAMBIO DE DOMICILIO SOCIAL Y MODIFICACION DE FECHA DE CIERRE DEL EJERCICIO SOCIAL.. Cambio de dom…
  4. 21/07/2017#4471027
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADWANTED IBERICA SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: La sociedad tendrá por objeto toda actividad de comercialización de espacios publicitarios en Internet. También toda actividad de agencia publicitaria, principalment…

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 2017

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/ ERASO 15 BAJO A (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector