COLETERA MARKETING SL

Hoja M694090· NIF B88375415

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
25 400,00 €
Incorporation :
13/05/2019
Director :
Labrousse Moyano Raul

Legal information

Legal information for COLETERA MARKETING SL

NIF
Hoja registral
IRUS1000303509550
Legal formSociedad Limitada (SL)
Share capital25 400,00 €
Incorporation date13/05/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39066 · Folio 132 · Hoja M694090
StatusVigente

Activity

COLETERA MARKETING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 May 2019. The Spanish commercial register has published 6 filings for this company, from 13 May 2019 to 17 January 2024, across 5 distinct types of filing. Its registered share capital is 25 400,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividad principal: CNAE 7311: Agencias de publicidad. Otras actividades: - La preparación, creación, difusión y divulgación de campañas de publicidad en cualquier medio de comunicación social, ya sea escrito, radiado, audiovisual o estático, de productos manufacturados o no,.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COLETERA MARKETING SLLabrousse Moyano RaulLabrousse Moyano RaulNIKORAL ONLINE SLNIKORAL ONLINE SLYASTARIA SLYASTARIA SLINVERLAB ASSETS SLINVERLAB ASSETS SLNATUROCIO TURISMO RURAL Y PROMOCIONES SLNATUROCIO TURISMO RU…INVEROCIO INVERSIONES INMOBILIARIAS SLINVEROCIO INVERSIONE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COLETERA MARKETING SLMartinez Escohotado JorgeMartinez Escohotado …MEDRA GESTION SLMEDRA GESTION SLROESCO GESTION INTEGRAL SLROESCO GESTION INTEG…

Beneficial owner (UBO)

Martinez Escohotado Jorge100 %

Individual · ultimate beneficial owner · since 13/05/2019

Beneficial owner network map

4 nodes Person Company
COLETERA MARKETING SLMartinez Escohotado JorgeMartinez Escohotado …MEDRA GESTION SLMEDRA GESTION SLROESCO GESTION INTEGRAL SLROESCO GESTION INTEG…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 2
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 2
  3. Ampliacion del objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 2
  4. ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 13/05/2019· Registered 06/05/2019· I/A 1
  6. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 17/01/2024Ampliación del objeto social

    Restaurantes y puestos de comidas.-

  2. 13/05/2019Declaración de unipersonalidad

    MARTINEZ ESCOHOTADO JORGE

Capital · events

  1. 13/05/2019Constitución
    Initial capital: 25 400,00 €

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)

  1. 17/01/2024#7880670
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    COLETERA MARKETING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESCOHOTADO JORGE. Nombramientos. Adm. Unico: LABROUSSE MOYANO RAUL. Ampliacion del objeto social. Restaurantes y puestos de comidas.- Cambio de domicilio social. C/ DUBLIN 33 - E (ROZAS DE…
  2. 13/05/2019#5391273
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLETERA MARKETING SL. Constitución. Comienzo de operaciones: 24.04.19. Objeto social: Actividad principal: CNAE 7311: Agencias de publicidad. Otras actividades: - La preparación, creación, difusión y divulgación de campañas de publicidad en cualquie…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUBLIN 33 - E (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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