AGENCIACOM, SL

Hoja PM76960· NIF B57918617

Struck off · 04/03/2020Illes Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/09/2015

Legal information

Legal information for AGENCIACOM, SL

NIF
Hoja registral
IRUS1000097508252
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/09/2015
Register referenceTomo 2625 · Folio 10 · Hoja PM76960
Former names
AGENCIACOM SL2015-09-10
StatusLiquidada

Activity

AGENCIACOM, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 10 September 2015. The Spanish commercial register has published 6 filings for this company, from 10 September 2015 to 4 March 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La elaboración de campañas publicitarias y de imagen en general. Creación y diseño de marcas y logos. Desarrollo de campañas de marketing. Organización de eventos, hospitalities y relaciones públicas. Edición, publicación, impresión y venta de prensa, libros, folletos, revistas, vinilos en cualquier.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AGENCIACOM SL(formerly COMUNICACIO 365 SL)100 %

    Legal entity · since 10/09/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AGENCIACOM, SLCOMUNICACIO 365 SLCOMUNICACIO 365 SL

Beneficial owner (UBO)

AGENCIACOM SL100 %Vigente

Legal entity · since 10/09/2015

Beneficial owner network map

2 nodes Person Company
AGENCIACOM, SLCOMUNICACIO 365 SLCOMUNICACIO 365 SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2020· Registered 27/02/2020· I/A 2
  2. DisoluciónPublished 04/03/2020· Registered 27/02/2020· I/A 2
  3. ExtinciónPublished 04/03/2020· Registered 27/02/2020· I/A 2
  4. ConstituciónPublished 10/09/2015· Registered 03/09/2015· I/A 1
  5. Declaración de unipersonalidadPublished 10/09/2015· Registered 03/09/2015· I/A 1
  6. NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 1

Changes

  1. 04/03/2020Cambio de denominación social

    AGENCIACOM SL→AGENCIACOM, SL

  2. 04/03/2020Disolución
  3. 04/03/2020Extinción
  4. 10/09/2015Declaración de unipersonalidad

    COMUNICACIO 365 SL

Capital · events

  1. 10/09/2015Constitución
    Initial capital: 3 100,00 €

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. 04/03/2020#5824666
    Ceses/DimisionesDisoluciónExtinción
    AGENCIACOM, SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTORELL REYNES ANTONI. Otros conceptos: El socio único cesado es la sociedad absorbente de la operación "COMUNICACIO 365 SL", que como co…
  2. 10/09/2015#3495564

    Company name: AGENCIACOM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AGENCIACOM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.06.15. Objeto social: La elaboración de campañas publicitarias y de imagen en general. Creación y diseño de marcas y logos. Desarrollo de campañas de marketing. Organizac…

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 2015

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 addressAVDA ANTONIO MAURA 34 BAJA - LOCAL 1 (MARRATXI), Illes Balears
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