AP MERCADOS SL
Hoja M826750· NIF B19772110
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2024
- Director :
- Martinez Gutierrez Sergio
Legal information
Legal information for AP MERCADOS SL
Activity
AP MERCADOS 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 8 July 2024. The Spanish commercial register has published 4 filings for this company, from 8 July 2024 to 18 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La Sociedad tiene por objeto social las actividades que seguidamente se detallan, que podrán ser realizadas directa o indirectamente, incluso mediante su participación en otras sociedades, españolas o extranjeras, de idéntico o análogo objeto: a) La organización y gestión de promociones y todo...
Directors and representatives
Directors
Current
- Martinez Gutierrez SergioSince 11/09/2024Administrador Único
Former
- Murugarren Aranegui DiegoCeased on 11/09/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 2
- NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 2
- ConstituciónPublished 08/07/2024· Registered 01/07/2024· I/A 1
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 1
Capital · events
- 08/07/2024ConstituciónInitial 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)
- 18/09/2024#8256315Ceses/DimisionesNombramientos
AP MERCADOS SL. Ceses/Dimisiones. Adm. Unico: MURUGARREN ARANEGUI DIEGO. Nombramientos. Adm. Unico: MARTINEZ GUTIERREZ SERGIO. Datos registrales. S 8 , H M 826750, I/A 2 (11.09.24).
- 08/07/2024#8159781ConstituciónNombramientos
AP MERCADOS SL. Constitución. Comienzo de operaciones: 17.06.24. Objeto social: La Sociedad tiene por objeto social las actividades que seguidamente se detallan, que podrán ser realizadas directa o indirectamente, incluso mediante su participación en…
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 2024
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.