AUSTRALIA HIGHLIGHTS S.L
Hoja B585321· NIF B72544596
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2022
- Director :
- ESTE TRAVEL SERVICES SL
Legal information
Legal information for AUSTRALIA HIGHLIGHTS S.L
Activity
AUSTRALIA HIGHLIGHTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 October 2022. The Spanish commercial register has published 5 filings for this company, from 14 October 2022 to 1 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD.
Directors and representatives
Directors
Current
- ESTE TRAVEL SERVICES SLSince 20/06/2024Administrador Único
Former
- Carmona Salvador VirginiaCeased on 20/06/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/07/2024· Registered 20/06/2024· I/A 2
- NombramientosPublished 01/07/2024· Registered 20/06/2024· I/A 2
- Modificaciones estatutariasPublished 01/07/2024· Registered 20/06/2024· I/A 2
- ConstituciónPublished 14/10/2022· Registered 05/10/2022· I/A 1
- NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 1
Changes
- 01/07/2024Modificaciones estatutarias
Capital · events
- 14/10/2022ConstituciónInitial 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)
- 01/07/2024#8148589RevocacionesNombramientosModificaciones estatutarias
AUSTRALIA HIGHLIGHTS S.L. Revocaciones. ADM.UNICO: CARMONA SALVADOR VIRGINIA. Nombramientos. ADM.UNICO: ESTE TRAVEL SERVICES SL. REPR.143 RRM: PROKOP SELUCKY. Modificaciones estatutarias. ARTICULO 7: NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCI… - 14/10/2022#7195167ConstituciónNombramientos
AUSTRALIA HIGHLIGHTS S.L. Constitución. Comienzo de operaciones: 26.09.22. Objeto social: ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD. Domicilio: CL ANSELM CLAVE NUM.38 (GRANOLLERS). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: CARMONA S…
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 2022
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.