AMALGAMA MARKETING SL

Hoja B244488· NIF B62812508

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Sambola Perini Miquel

Legal information

Legal information for AMALGAMA MARKETING SL

NIF
Hoja registral
IRUS1000349238371
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34370 · Folio 220 · Hoja B244488
StatusVigente

Activity

AMALGAMA MARKETING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 15 April 2010 to 21 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A:LA ORGANIZACION DE CONGRESOS,ASAMBLEAS Y SIMILARES.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
AMALGAMA MARKETING SLSambola Perini MiquelSambola Perini Miquel

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2021· Registered 13/05/2021· I/A 10
  2. RevocacionesPublished 04/05/2021· Registered 23/04/2021· I/A 9
  3. RevocacionesPublished 04/05/2021· Registered 23/04/2021· I/A 8
  4. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 7
  5. Cambio de domicilio socialPublished 23/10/2013· Registered 15/10/2013· I/A 6
  6. Cambio de domicilio socialPublished 15/04/2010· Registered 31/03/2010· I/A 5
  7. Cambio de objeto socialPublished 15/04/2010· Registered 31/03/2010· I/A 5

Changes

  1. 21/05/2021Cambio de domicilio social

    CL MALLORCA Num.221 P.5 PTA.1 (BARCELONA)

  2. 04/06/2014Cambio de domicilio social

    CL MALLORCA Num.219 P.6 PTA.2 (BARCELONA)

  3. 23/10/2013Cambio de domicilio social

    AV DIAGONAL,467, 4-1A (BARCELONA)

  4. 15/04/2010Cambio de domicilio social

    AV DIAGONAL Num.467 P.2 PTA.2 (BARCELONA)

  5. 15/04/2010Cambio de objeto social

    AMPLIAR A:LA ORGANIZACION DE CONGRESOS,ASAMBLEAS Y SIMILARES.

Timeline (BORME)

  1. 21/05/2021#6429374
    Cambio de domicilio social
    AMALGAMA MARKETING SL. Cambio de domicilio social. CL MALLORCA Num.221 P.5 PTA.1 (BARCELONA). Datos registrales. T 34370 , F 220, S 8, H B 244488, I/A 10 (13.05.21).
  2. 04/05/2021#6387873
    Revocaciones
    AMALGAMA MARKETING SL. Revocaciones. APODERADO: ROMERO ESPARZA ANGEL;MORENO PATRICIO MARIA ANGELES;ORMAECHEA ROSILLO FRANCISCO BORJA. Datos registrales. T 34370 , F 220, S 8, H B 244488, I/A 9 (23.04.21).
  3. 04/05/2021#6387847
    Revocaciones
    AMALGAMA MARKETING SL. Revocaciones. APODERADO: BORES LEONORI MONTAL EUGENIO. Datos registrales. T 34370 , F 220, S 8, H B 244488, I/A 8 (23.04.21).
  4. 04/06/2014#2834679
    Cambio de domicilio social
    AMALGAMA MARKETING SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MIQUEL SAMBOLA PERINI. Cambio de domicilio social. CL MALLORCA Num.219 P.6 PTA.2 (BARCELONA). Datos registrales. T 34370 , F 220, S 8, H B 244488, I/A 7 (27.05.14).
  5. 23/10/2013#2503652
    Cambio de domicilio social
    AMALGAMA MARKETING SL. Cambio de domicilio social. AV DIAGONAL,467, 4-1A (BARCELONA). Datos registrales. T 34370 , F 220, S 8, H B 244488, I/A 6 (15.10.13).
  6. 15/04/2010#675461
    Cambio de domicilio socialCambio de objeto social
    AMALGAMA MARKETING SL. Cambio de domicilio social. AV DIAGONAL Num.467 P.2 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA ORGANIZACION DE CONGRESOS,ASAMBLEAS Y SIMILARES. Datos registrales. T 34370 , F 219, S 8, H B 244488, I/A 5 (31.03.10)…

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 addressCL MALLORCA Num.221 P.5 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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