ARES ADVERTISING SL
Hoja M477608· NIF B63862809
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabañas Gonzalez Ana Isabel
Legal information
Legal information for ARES ADVERTISING SL
Activity
ARES ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 23 November 2009 to 16 September 2020, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION, TANTO A PARTICULARES COMO A EMPRESAS, DE TODO TIPO DE ASESORAMIENTO, GESTION Y SERVICIOS AUXILIARES DE CARACTER JURIDICO, FISCAL.
Directors and representatives
Directors
Current
- Cabañas Gonzalez Ana IsabelSince 09/09/2020Administrador Único
Former
- Pavon Mulero Francisco JavierCeased on 09/09/2020Administrador Único
- Robisco Luengo Maria CristinaCeased on 19/08/2020Administrador Mancomunado
- Robisco Luengo SoniaCeased on 19/08/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 16/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabañas Gonzalez Ana Isabel100 %
Individual · ultimate beneficial owner · since 16/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/09/2020· Registered 09/09/2020· I/A 4
- Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 4
- NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 4
- Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 3
- NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 3
- Cambio de objeto socialPublished 26/08/2020· Registered 19/08/2020· I/A 3
- Cambio de domicilio socialPublished 23/11/2009· Registered 11/11/2009· I/A 2
Changes
- 16/09/2020Declaración de unipersonalidad
CABAÑAS GONZALEZ ANA ISABEL
- 26/08/2020Cambio de objeto social
LA PRESTACION, TANTO A PARTICULARES COMO A EMPRESAS, DE TODO TIPO DE ASESORAMIENTO, GESTION Y SERVICIOS AUXILIARES DE CARACTER JURIDICO, FISCAL.
- 23/11/2009Cambio de domicilio social
C/ COSTANILLA DEL OLIVAR 1 3º (POZUELO DE ALARCON)
Timeline (BORME)
- 16/09/2020#6036610Declaración de unipersonalidadCeses/DimisionesNombramientos
ARES ADVERTISING SL. Declaración de unipersonalidad. Socio único: CABAÑAS GONZALEZ ANA ISABEL. Ceses/Dimisiones. Adm. Unico: PAVON MULERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: CABAÑAS GONZALEZ ANA ISABEL. Datos registrales. T 26505 , F 191, S … - 26/08/2020#6010296Ceses/DimisionesNombramientosCambio de objeto social
ARES ADVERTISING SL. Ceses/Dimisiones. Adm. Mancom.: ROBISCO LUENGO SONIA;ROBISCO LUENGO MARIA CRISTINA. Nombramientos. Adm. Unico: PAVON MULERO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad… - 23/11/2009#478232Cambio de domicilio social
ARES ADVERTISING SL. Cambio de domicilio social. C/ COSTANILLA DEL OLIVAR 1 3º (POZUELO DE ALARCON). Datos registrales. T 26505 , F 190, S 8, H M 477608, I/A 2 (11.11.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.