COMPAS MEDITERRANEO SL
Hoja M319838· NIF B83438176
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arrigenna Steven James, Lopez De La Paz Joaquina
Legal information
Legal information for COMPAS MEDITERRANEO SL
Activity
COMPAS MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 14 January 2019 to 20 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividad principal: Servicios de publicidad y relaciones públicas (CNAE 73.11). Otras actividades: a) Creación de portales publicitarios y su comercialización. b) Realización directa o indirectamente de toda clase de actividades relacionadas con la mercadotecnia, publicidad, propaganda ...
Directors and representatives
Directors
Current
- Arrigenna Steven JamesAdministrador solidarioAdministrador Solidario
- Lopez De La Paz JoaquinaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 20/11/2023· Registered 13/11/2023· I/A 4
- Modificaciones estatutariasPublished 14/01/2019· Registered 08/01/2019· I/A 3
- Cambio de domicilio socialPublished 14/01/2019· Registered 08/01/2019· I/A 3
Changes
- 20/11/2023Cambio de objeto social
Actividad principal: Servicios de publicidad y relaciones públicas (CNAE 73.11). Otras actividades: a) Creación de portales publicitarios y su comercialización. b) Realización directa o indirectamente de toda clase de actividades relacionadas con la mercadotecnia, publicidad, propaganda ...
- 14/01/2019Cambio de domicilio social
C/ DIEGO DE LEON 47 (MADRID)
- 14/01/2019Modificaciones estatutarias
Timeline (BORME)
- 20/11/2023#7800150Cambio de objeto social
COMPAS MEDITERRANEO SL. Cambio de objeto social. Actividad principal: Servicios de publicidad y relaciones públicas (CNAE 73.11). Otras actividades: a) Creación de portales publicitarios y su comercialización. b) Realización directa o indirectamente … - 14/01/2019#5201566Modificaciones estatutariasCambio de domicilio social
COMPAS MEDITERRANEO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Datos registrales. T 18428 , F 4, S 8, H M 319838, I/A 3 ( 8.01.19).
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
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.