AREA COMUNICACION GLOBAL SL

Hoja M157372· NIF B81229833

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Director :
Rius Solera Fernando

Legal information

Legal information for AREA COMUNICACION GLOBAL SL

NIF
Hoja registral
IRUS1000255576885
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9798 · Folio 125 · Hoja M157372
StatusVigente

Activity

AREA COMUNICACION GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 4 filings for this company, from 19 January 2012 to 6 September 2018, across 3 distinct types of filing.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AREA COMUNICACION GLO…Rius Solera FernandoRius Solera FernandoAREA COMUNICACION GLOBAL DIGITAL SLAREA COMUNICACION GL…DOOR TO DOOR COURIER CENTER SLDOOR TO DOOR COURIER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AREA COMUNICACION GLO…Rius Solera FernandoRius Solera FernandoFRISO GESTION SLFRISO GESTION SL

Beneficial owner (UBO)

Rius Solera Fernando100 %

Individual · ultimate beneficial owner · since 06/06/2018

Beneficial owner network map

3 nodes Person Company
AREA COMUNICACION GLO…Rius Solera FernandoRius Solera FernandoFRISO GESTION SLFRISO GESTION SL

Registered actos

  1. Fusión por absorciónPublished 06/09/2018· Registered 30/08/2018· I/A 8
  2. Declaración de unipersonalidadPublished 06/06/2018· Registered 29/05/2018· I/A 7
  3. Modificaciones estatutariasPublished 12/09/2013· Registered 05/09/2013· I/A 6

Changes

  1. 06/09/2018Fusión por absorción
  2. 06/06/2018Declaración de unipersonalidad

    RIUS SOLERA FERNANDO

  3. 12/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2018#5039814
    Fusión por absorción
    AREA COMUNICACION GLOBAL SL. Fusión por absorción. Sociedades absorbidas: FRISO GESTION SL. Datos registrales. T 9798 , F 125, S 8, H M 157372, I/A 8 (30.08.18).
  2. 06/06/2018#4912125
    Declaración de unipersonalidad
    AREA COMUNICACION GLOBAL SL. Declaración de unipersonalidad. Socio único: RIUS SOLERA FERNANDO. Datos registrales. T 9798 , F 125, S 8, H M 157372, I/A 7 (29.05.18).
  3. 12/09/2013#2448695
    Modificaciones estatutarias
    AREA COMUNICACION GLOBAL SL. Modificaciones estatutarias. 11. RETRIBUCION DEL ADMINISTRADOR UNICO.. Datos registrales. T 9798 , F 125, S 8, H M 157372, I/A 6 ( 5.09.13).
  4. 19/01/2012#1544544
    AREA COMUNICACION GLOBAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9798 , F 125, S 8, H M 157372, I/A 5 (10.01.12).

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 addressSEBASTIAN HERRERA, 10, 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 — Relaciones públicas y comunicación — are listed together.