CASIOPEA LABS SL
Hoja M817225· NIF B70819404
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 501,00 €
- Incorporation :
- 14/03/2024
- Director :
- Pilco Vinueza Marco Santiago
Legal information
Legal information for CASIOPEA LABS SL
Activity
CASIOPEA LABS SL is a Sociedad Limitada (SL) with its registered office in Lozoyuela-Navas-Sieteiglesias (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 March 2024. The Spanish commercial register has published 4 filings for this company, from 14 March 2024 to 6 September 2024, across 4 distinct types of filing. Its registered share capital is 9 501,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
7311 Agencias de publicidad.
Directors and representatives
Directors
Current
- Pilco Vinueza Marco SantiagoSince 07/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pilco Vinueza Marco Santiago100 %
Individual · ultimate beneficial owner · since 14/03/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/09/2024· Registered 29/08/2024· I/A 2
- ConstituciónPublished 14/03/2024· Registered 07/03/2024· I/A 1
- Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 1
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 1
Changes
- 14/03/2024Declaración de unipersonalidad
PILCO VINUEZA MARCO SANTIAGO
Capital · events
- 06/09/2024Ampliación de capitalResulting capital: 9 501,00 € (+9 500,00 €)
- 14/03/2024ConstituciónInitial capital: 1,00 €
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)
- 06/09/2024#8240265Ampliación de capital
CASIOPEA LABS SL. Ampliación de capital. Capital: 9.500,00 Euros. Resultante Suscrito: 9.501,00 Euros. Datos registrales. S 8 , H M 817225, I/A 2 (29.08.24).
- 14/03/2024#7985168ConstituciónDeclaración de unipersonalidadNombramientos
CASIOPEA LABS SL. Constitución. Comienzo de operaciones: 15.02.24. Objeto social: 7311 Agencias de publicidad. Domicilio: CMNO De las Pozuelas 6 (LOZOYUELA-NAVAS-SIETEIGLESI). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único: PILCO VI…
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 2024
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.