AETERNUM SOLUTIONS, SOCIEDAD LIMITADA

Hoja GC63958· NIF B56491699

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Gallardo Giozza Carolina, Rodrigo Serrano Adrian

Legal information

Legal information for AETERNUM SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000441672875
Legal formSociedad Limitada (SL)
StatusVigente

Activity

AETERNUM SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AETERNUM SOLUTIONS, S…Gallardo Giozza CarolinaGallardo Giozza Caro…Rodrigo Serrano AdrianRodrigo Serrano Adri…AETERNUM SOLUTIONS S.LAETERNUM SOLUTIONS S…ARS SOLUTIONS SXXI GROUP S.LARS SOLUTIONS SXXI G…FACTUPRO SOFTWARE, SOCIEDAD LIMITADAFACTUPRO SOFTWARE, S…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 07/02/2025· I/A 2
  2. NombramientosPublished 13/02/2025· Registered 07/02/2025· I/A 2
  3. Modificaciones estatutariasPublished 13/02/2025· Registered 07/02/2025· I/A 2
  4. Cambio de domicilio socialPublished 13/02/2025· Registered 07/02/2025· I/A 2

Changes

  1. 13/02/2025Cambio de domicilio social

    C/ ANTONIO MARIA MANRIQUE 3 (PALMAS DE GRAN CANARIA (LAS)

  2. 13/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2025#8490080
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AETERNUM SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGO SERRANO ADRIAN. Nombramientos. Adm. Solid.: GALLARDO GIOZZA CAROLINA;RODRIGO SERRANO ADRIAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domi…

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/ ANTONIO MARIA MANRIQUE 3 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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