AMPLITUDE AND SL
Hoja M746610· NIF B16710634
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2021
- Director :
- Herrera Fraire Jose Maria
Legal information
Legal information for AMPLITUDE AND SL
Activity
AMPLITUDE AND 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 19 August 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencia de publicidad. Actividades estratégicas de comunicación, relaciones públicas, asesoría de imagen, publicidad y marketing, diseño gráfico, gestión publicitaria y consultoría de recursos humanos. Otras actividades de consultoría empresarial.
Directors and representatives
Directors
Current
- Herrera Fraire Jose MariaSince 12/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Astaburuaga Javier100 %
Individual · ultimate beneficial owner · since 19/08/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
- Declaración de unipersonalidadPublished 19/08/2021· Registered 12/08/2021· I/A 1
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1
Changes
- 19/08/2021Declaración de unipersonalidad
IBAÑEZ ASTABURUAGA JAVIER
Capital · events
- 19/08/2021ConstituciónInitial 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)
- 19/08/2021#6576690ConstituciónDeclaración de unipersonalidadNombramientos
AMPLITUDE AND SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: Agencia de publicidad. Actividades estratégicas de comunicación, relaciones públicas, asesoría de imagen, publicidad y marketing, diseño gráfico, gestión publicitaria y…
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 2021
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.