BEONE SOLUCIONES PUBLICITARIAS SL
Hoja M668377· NIF B88090766
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2018
- Director :
- Luca De Tena Diaz Agero Jaime
Legal information
Legal information for BEONE SOLUCIONES PUBLICITARIAS SL
Activity
BEONE SOLUCIONES PUBLICITARIAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 May 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La prestación de servicios de publicidad, compra y venta de espacios publicitarios, relaciones públicas e intermediación comercial.
Directors and representatives
Directors
Current
- Luca De Tena Diaz Agero JaimeSince 03/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luca De Tena Diaz Agero Jaime100 %
Individual · ultimate beneficial owner · since 11/05/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/05/2018· Registered 03/05/2018· I/A 1
- Declaración de unipersonalidadPublished 11/05/2018· Registered 03/05/2018· I/A 1
- NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 1
Changes
- 11/05/2018Declaración de unipersonalidad
LUCA DE TENA DIAZ AGERO JAIME
Capital · events
- 11/05/2018ConstituciónInitial 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)
- 11/05/2018#4876256ConstituciónDeclaración de unipersonalidadNombramientos
BEONE SOLUCIONES PUBLICITARIAS SL. Constitución. Comienzo de operaciones: 24.04.18. Objeto social: La prestación de servicios de publicidad, compra y venta de espacios publicitarios, relaciones públicas e intermediación comercial. Domicilio: C/ ORQUI…
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 — Agencias de publicidad — are listed together.