AGUSTINA GRANT SL
Hoja M803209· NIF B56307770
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2023
- Director :
- Grant Weiberlen Agustina
Legal information
Legal information for AGUSTINA GRANT SL
Activity
AGUSTINA GRANT 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 7 September 2023. The Spanish commercial register has published 5 filings for this company, from 7 September 2023 to 31 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Servicios de representación de medios de comunicación CNAE - 7311.
Directors and representatives
Directors
Current
- Grant Weiberlen AgustinaSince 24/05/2024Administrador Único
Former
- Hipola Garcia GonzaloCeased on 24/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 2
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 2
- ConstituciónPublished 07/09/2023· Registered 31/08/2023· I/A 1
- Declaración de unipersonalidadPublished 07/09/2023· Registered 31/08/2023· I/A 1
- NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 1
Changes
- 07/09/2023Declaración de unipersonalidad
GRANT WEIBERLEN AGUSTINA
Capital · events
- 07/09/2023ConstituciónInitial 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)
- 31/05/2024#8103143Ceses/DimisionesNombramientos
AGUSTINA GRANT SL. Ceses/Dimisiones. Adm. Unico: HIPOLA GARCIA GONZALO. Nombramientos. Adm. Unico: GRANT WEIBERLEN AGUSTINA. Datos registrales. S 8 , H M 803209, I/A 2 (24.05.24).
- 07/09/2023#7703174ConstituciónDeclaración de unipersonalidadNombramientos
AGUSTINA GRANT SL. Constitución. Comienzo de operaciones: 10.08.23. Objeto social: Servicios de representación de medios de comunicación CNAE - 7311. Domicilio: C/ DUQUE DE SEVILLA 4 - 3º E (MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2023
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.