AMEBA CORP COMUNICACION SL

Hoja MA147942· NIF B93652576

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2018
Director :
Jimenez Guillen Antonio Ramon

Legal information

Legal information for AMEBA CORP COMUNICACION SL

NIF
Hoja registral
IRUS1000046579369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2018
LocalityMálaga
Register referenceTomo 5783 · Folio 161 · Hoja MA147942
StatusVigente

Activity

AMEBA CORP COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 November 2018. The Spanish commercial register has published 4 filings for this company, from 28 November 2018 to 11 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividad principal: AGENCIAS DE PUBLICIDAD (CNAE 73.11).

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMEBA CORP COMUNICACI…Jimenez Guillen Antonio RamonJimenez Guillen Anto…ELECTRO360 CORP UNION SLELECTRO360 CORP UNIO…JOBTOASTERSPAIN OVERSEAS SLJOBTOASTERSPAIN OVER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMEBA CORP COMUNICACI…Jimenez Guillen Antonio RamonJimenez Guillen Anto…ELECTRO360 CORP UNION SLELECTRO360 CORP UNIO…

Beneficial owner (UBO)

Jimenez Guillen Antonio Ramon100 %

Individual · ultimate beneficial owner · since 28/11/2018

Beneficial owner network map

3 nodes Person Company
AMEBA CORP COMUNICACI…Jimenez Guillen Antonio RamonJimenez Guillen Anto…ELECTRO360 CORP UNION SLELECTRO360 CORP UNIO…

Registered actos

  1. Ampliacion del objeto socialPublished 11/05/2023· Registered 03/05/2023· I/A 2
  2. ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
  3. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
  4. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 11/05/2023Ampliación del objeto social

    La sociedad tiene por objeto el desarrollo de las actividades: Objeto social principal: Agencia de publicidad (CNAE 7311).- Otros objetos: La organización de congresos, asambleas y similares.- Servicios relativos a la propiedad inmobiliario y a la propiedad industrial.-

  2. 28/11/2018Declaración de unipersonalidad

    JIMENEZ GUILLEN ANTONIO RAMON

Capital · events

  1. 28/11/2018Constitución
    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. 11/05/2023#7526343
    Ampliacion del objeto social
    AMEBA CORP COMUNICACION SL. Ampliacion del objeto social. La sociedad tiene por objeto el desarrollo de las actividades: Objeto social principal: Agencia de publicidad (CNAE 7311).- Otros objetos: La organización de congresos, asambleas y similares.-…
  2. 28/11/2018#5150145
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMEBA CORP COMUNICACION SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: Actividad principal: AGENCIAS DE PUBLICIDAD (CNAE 73.11). Domicilio: URB CERROS DEL AGUILA PUEBLO MINEA 714 (MIJAS). Capital: 3.000,00 Euros. Declaración de u…

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 2018

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/ CALLEJONES DEL PERCHEL 8 (MALAGA), Málaga
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