B-COW2018 SL
Hoja M671480· NIF B88100144
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2018
- Directors :
- Rodriguez-Marques Perez Jacobo, Rodriguez-Marques Perez Juan
Legal information
Legal information for B-COW2018 SL
Activity
B-COW2018 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 24 May 2018. The Spanish commercial register has published 5 filings for this company, from 24 May 2018 to 5 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n
Corporate purpose
Actividad principal: Organización de Eventos (Código CNAE 8299). Presentaciones de Marcas, Campañas Publicitarias, Estudios de Mercado, Publicidad, Marketing, Anuncios, Publicación de Revistas, Facsímile, Folletos, Carteles, en cualquier tipo de soporte o medio de difusión. Compra, Venta, Producción.
Directors and representatives
Directors
Current
- Rodriguez-Marques Perez JacoboSince 30/06/2019Administrador Solidario
- Rodriguez-Marques Perez JuanSince 30/06/2019Administrador Solidario
Former
- Pelaez Comas Jose MariaCeased on 30/06/2019Administrador Solidario
- Mendoza Solano Juan LuisCeased on 30/06/2019Administrador Solidario
Authorised representatives
Current
- Since 30/06/2019
Directors network map
Registered actos
- NombramientosPublished 05/07/2019· Registered 30/06/2019· I/A 3
- Ceses/DimisionesPublished 05/07/2019· Registered 30/06/2019· I/A 2
- NombramientosPublished 05/07/2019· Registered 30/06/2019· I/A 2
- ConstituciónPublished 24/05/2018· Registered 16/05/2018· I/A 1
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 1
Capital · events
- 24/05/2018ConstituciónInitial 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)
- 05/07/2019#5480075Nombramientos
B-COW2018 SL. Nombramientos. Apoderado: RODRIGUEZ-MARQUES BASANTA JUAN BAUTISTA. Datos registrales. T 37688 , F 10, S 8, H M 671480, I/A 3 (30.06.19).
- 05/07/2019#5480074Ceses/DimisionesNombramientos
B-COW2018 SL. Ceses/Dimisiones. Adm. Solid.: MENDOZA SOLANO JUAN LUIS;PELAEZ COMAS JOSE MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ-MARQUES PEREZ JUAN;RODRIGUEZ-MARQUES PEREZ JACOBO. Datos registrales. T 37688 , F 10, S 8, H M 671480, I/A 2 (30.06.1… - 24/05/2018#4894194ConstituciónNombramientos
B-COW2018 SL. Constitución. Comienzo de operaciones: 8.05.18. Objeto social: Actividad principal: Organización de Eventos (Código CNAE 8299). Presentaciones de Marcas, Campañas Publicitarias, Estudios de Mercado, Publicidad, Marketing, Anuncios, Publ…
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 2018
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 apoyo a las empresas n — are listed together.