ALLTALENTS GROUP SL

Hoja M759928· NIF B09646340

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2022
Director :
Peña Carbonie Silvia

Legal information

Legal information for ALLTALENTS GROUP SL

NIF
Hoja registral
IRUS1000309733058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2022
LocalityMadrid
Register referenceTomo 42997 · Folio 5 · Hoja M759928
StatusVigente

Activity

ALLTALENTS GROUP 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 28 January 2022. The Spanish commercial register has published 4 filings for this company, from 28 January 2022 to 16 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Peña Carbonie Silvia100 %

Individual · ultimate beneficial owner · since 28/01/2022

Beneficial owner network map

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Registered actos

  1. Ampliación del objeto socialPublished 16/08/2024· Registered 08/08/2024· I/A 2
  2. ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 28/01/2022· Registered 21/01/2022· I/A 1
  4. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1

Changes

  1. 16/08/2024Ampliación del objeto social

    Agencias de publicidad. Venta de muebles, elementos de diseño y decoración y cualesquiera artículos de carácter doméstico al por menor, así como a la prestación de servicios de diseño y decoración de espacios. (CNAE: 4759) - La promoción y el desarrollo de proyectos urbanísticos: la compra, vent.

  2. 28/01/2022Declaración de unipersonalidad

    PEÑA CARBONIE SILVIA

Capital · events

  1. 28/01/2022Constitución
    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. 16/08/2024#8214998
    Ampliación del objeto social
    ALLTALENTS GROUP SL. Ampliación del objeto social. Agencias de publicidad. Venta de muebles, elementos de diseño y decoración y cualesquiera artículos de carácter doméstico al por menor, así como a la prestación de servicios de diseño y decoración de…
  2. 28/01/2022#6785518
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALLTALENTS GROUP SL. Constitución. Comienzo de operaciones: 20.01.22. Objeto social: Agencias de publicidad. Domicilio: CALLE JERICO Número1 8 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PEÑA CARBONIE SILVIA. Nom…

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 addressCALLE JERICO Número1 8 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.

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