CECIAS CONSULTING SL
Hoja M647958· NIF B87842399
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 050,00 €
- Incorporation :
- 21/06/2017
- Director :
- Martinez Perez Diego
Legal information
Legal information for CECIAS CONSULTING SL
Activity
CECIAS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 June 2017. The Spanish commercial register has published 4 filings for this company, from 21 June 2017 to 19 January 2018, across 4 distinct types of filing. Its registered share capital is 15 050,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
ACTIVIDADES PUBLICITARIAS EN GENERAL, AGENCIAS DE PUBLICIDAD.
Directors and representatives
Directors
Current
- Martinez Perez DiegoSince 13/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Martinez Perez Diego100 %
Individual · since 21/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Perez Diego100 %
Individual · ultimate beneficial owner · since 21/06/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/01/2018· Registered 11/01/2018· I/A 2
- ConstituciónPublished 21/06/2017· Registered 13/06/2017· I/A 1
- Declaración de unipersonalidadPublished 21/06/2017· Registered 13/06/2017· I/A 1
- NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 1
Changes
- 21/06/2017Declaración de unipersonalidad
MARTINEZ PEREZ DIEGO
Capital · events
- 19/01/2018Ampliación de capitalResulting capital: 15 050,00 € (+10 000,00 €)
- 21/06/2017ConstituciónInitial capital: 5 050,00 €
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)
- 19/01/2018#4703483Ampliación de capital
CECIAS CONSULTING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 15.050,00 Euros. Datos registrales. T 36059 , F 110, S 8, H M 647958, I/A 2 (11.01.18).
- 21/06/2017#4428612ConstituciónDeclaración de unipersonalidadNombramientos
CECIAS CONSULTING SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: ACTIVIDADES PUBLICITARIAS EN GENERAL, AGENCIAS DE PUBLICIDAD. Domicilio: AVDA DE SECUNDINO ZUAZO, 18, 9º A (MADRID). Capital: 5.050,00 Euros. Declaración de uniperso…
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 2017
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.