AUDITSTAR ESPAÑA, SL

Hoja M540289· NIF B86491461

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
17/07/2012
Directors :
Lane Andrew Robert, Lane Caroline Anne, Garcia Murga Yolanda
Former name :
LINCE MEDIA SL

Legal information

Legal information for AUDITSTAR ESPAÑA, SL

NIF
Hoja registral
IRUS1000288928888
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date17/07/2012
LocalityEl Boalo
Register referenceTomo 30019 · Folio 165 · Hoja M540289
Former names
LINCE MEDIA SL2012-07-17 → 2020-11-18
StatusVigente

Activity

AUDITSTAR ESPAÑA, SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 July 2012. The Spanish commercial register has published 7 filings for this company, from 17 July 2012 to 31 January 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Auditoría de las Inversiones publicitarias realizadas por los clientes en los diferentes medios. Estudios y análisis del entorno competitivo de los clientes. Asesoramiento en la revisión de contratos, realización y gestión de concursos de la planificación y compra de espacios publicitarios de los c.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 31/01/2023· Registered 24/01/2023· I/A 3
  2. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 2
  3. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 2
  4. Modificaciones estatutariasPublished 18/11/2020· Registered 11/11/2020· I/A 2
  5. Cambio de denominación socialPublished 18/11/2020· Registered 11/11/2020· I/A 2
  6. ConstituciónPublished 17/07/2012· Registered 06/07/2012· I/A 1
  7. NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 1

Changes

  1. 31/01/2023Cambio de denominación social

    LINCE MEDIA SL→AUDITSTAR ESPAÑA, SL

  2. 31/01/2023Cambio de domicilio social

    PASEO DE INFANTA ISABEL 17 - ESCALERA DERECHA, PRI (MADRID)

  3. 18/11/2020Modificaciones estatutarias

Capital · events

  1. 17/07/2012Constitución
    Initial capital: 4 000,00 €

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)

  1. 31/01/2023#7360577
    Cambio de domicilio social
    AUDITSTAR ESPAÑA, SL. Cambio de domicilio social. PASEO DE INFANTA ISABEL 17 - ESCALERA DERECHA, PRI (MADRID). Datos registrales. T 30019 , F 165, S 8, H M 540289, I/A 3 (24.01.23).
  2. 18/11/2020#6125696

    Company name: LINCE MEDIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    LINCE MEDIA SL. Ceses/Dimisiones. Adm. Solid.: CABA ALSINA PERE;SOLOZABAL OCA ALICIA. Nombramientos. Adm. Solid.: GARCIA MURGA YOLANDA;LANE ANDREW ROBERT;LANE CAROLINE ANNE. Modificaciones estatutarias. Modificación del artículo de los estatutos soci…
  3. 17/07/2012#1818892

    Company name: LINCE MEDIA SL

    ConstituciónNombramientos
    LINCE MEDIA SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: Auditoría de las Inversiones publicitarias realizadas por los clientes en los diferentes medios. Estudios y análisis del entorno competitivo de los clientes. Asesoramiento…

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 addressPASEO DE INFANTA ISABEL 17 - ESCALERA DERECHA, PRI (MADRID), El Boalo, 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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