ANUNCIARTE SL

Hoja M532792· NIF B86403136

Struck off · 28/12/2023Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/02/2012

Legal information

Legal information for ANUNCIARTE SL

NIF
Hoja registral
IRUS1000288296694
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/02/2012
LocalityGetafe
Register referenceTomo 29606 · Folio 122 · Hoja M532792
StatusLiquidada

Activity

ANUNCIARTE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 February 2012. The Spanish commercial register has published 12 filings for this company, from 28 February 2012 to 28 December 2023, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ANUNCIARTE SLRamos Gonzalez Rosa MariaRamos Gonzalez Rosa …ARTESANIA ETNICA S.L.ARTESANIA ETNICA S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANUNCIARTE SLRodriguez Bienhayas Juan-AntonioRodriguez Bienhayas …

Beneficial owner (UBO)

Rodriguez Bienhayas Juan-Antonio100 %

Individual · ultimate beneficial owner · since 28/02/2012

Beneficial owner network map

2 nodes Person Company
ANUNCIARTE SLRodriguez Bienhayas Juan-AntonioRodriguez Bienhayas …

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 4
  2. RevocacionesPublished 28/12/2023· Registered 20/12/2023· I/A 4
  3. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 4
  4. DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 4
  5. ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 4
  6. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 3
  7. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 3
  8. Ampliacion del objeto socialPublished 09/02/2021· Registered 02/02/2021· I/A 3
  9. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 2
  10. ConstituciónPublished 28/02/2012· Registered 17/02/2012· I/A 1
  11. Declaración de unipersonalidadPublished 28/02/2012· Registered 17/02/2012· I/A 1
  12. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 1

Changes

  1. 28/12/2023Disolución
  2. 28/12/2023Extinción
  3. 09/02/2021Ampliación del objeto social

    El transporte de mercancías por carreteras y servicios de mensajería.

  4. 28/02/2012Declaración de unipersonalidad

    RODRIGUEZ BIENHAYAS JUAN-ANTONIO

Capital · events

  1. 28/02/2012Constitución
    Initial capital: 3 100,00 €

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. 28/12/2023#7861527
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ANUNCIARTE SL. Ceses/Dimisiones. Adm. Unico: RAMOS GONZALEZ ROSA MARIA. Revocaciones. Apoderado: RAMOS GONZALEZ ROSA MARIA. Nombramientos. Liquidador: RAMOS GONZALEZ ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29606 , F 122, S…
  2. 09/02/2021#6248220
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ANUNCIARTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BIENHAYAS JUAN-ANTONIO. Nombramientos. Adm. Unico: RAMOS GONZALEZ ROSA MARIA. Ampliacion del objeto social. El transporte de mercancías por carreteras y s…
  3. 25/10/2017#4591474
    Nombramientos
    ANUNCIARTE SL. Nombramientos. Apoderado: RAMOS GONZALEZ ROSA MARIA. Datos registrales. T 29606 , F 121, S 8, H M 532792, I/A 2 (18.10.17).
  4. 28/02/2012#1614426
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANUNCIARTE SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCAT…

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 2012

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/ ISLAS CANARIAS 33 (GETAFE), Getafe, 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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