CORE BUSINESS MEDIA SL

Hoja M633403· NIF B87665030

VigenteMadrid

Registered address :
Activity :: Agencias de publicidad
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 999,00 €
Incorporation :: 02/11/2016
Director :: Garcia Meroño Carmen Maria

Legal information

Legal information for CORE BUSINESS MEDIA SL

NIF

Hoja registral

IRUS1000297549477

Legal formSociedad Limitada (SL)

Share capital4 999,00 €

Incorporation date02/11/2016

LocalityMadrid

StatusVigente

Activity

CORE BUSINESS MEDIA 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 2 November 2016. The Spanish commercial register has published 9 filings for this company, from 2 November 2016 to 24 July 2023, across 6 distinct types of filing. Its registered share capital is 4 999,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Los servicios de publicidad, marketing, relaciones públicas, comunicación y promoción, así como la organización y gestión de eventos. La adquisición, explotación, arredramiento (salvo el financiero), promoción y enajenación de bienes inmuebles.

Directors and representatives

Directors

Current

Garcia Meroño Carmen Maria
Administrador Único
Since 24/01/2022

Former

Gil Gonzalez Gonzalo
Administrador Único
Ceased on 24/01/2022

Directors network map

2 nodes Person Company

Cap table · shareholdings

360 CONSULTING GROUP SL100 %
Legal entity · since 02/11/2016 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

360 CONSULTING GROUP SL100 %Vigente

Legal entity · since 02/11/2016

Beneficial owner network map

4 nodes Person Company

Registered actos

Reducción de capital Published 24/07/2023· Registered 17/07/2023· I/A 6
Reducción de capital Published 28/10/2022· Registered 21/10/2022· I/A 5
Ceses/Dimisiones Published 31/01/2022· Registered 24/01/2022· I/A 4
Nombramientos Published 31/01/2022· Registered 24/01/2022· I/A 4
Ampliación de capital Published 12/02/2019· Registered 05/02/2019· I/A 3
Constitución Published 02/11/2016· Registered 24/10/2016· I/A 1
Declaración de unipersonalidad Published 02/11/2016· Registered 24/10/2016· I/A 1
Nombramientos Published 02/11/2016· Registered 24/10/2016· I/A 1

Changes

02/11/2016Declaración de unipersonalidad
360 CONSULTING GROUP SL

Capital · events

24/07/2023Reducción de capital
Resulting capital: 4 999,00 €
28/10/2022Reducción de capital
Resulting capital: 320 350,00 €
12/02/2019Ampliación de capital
Resulting capital: 580 350,00 € (+568 350,00 €)
02/11/2016Constitución
Initial capital: 12 000,00 €

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)

24/07/2023#7641696

Reducción de capital

CORE BUSINESS MEDIA SL. Reducción de capital. Importe reducción: 315.351,00 Euros. Resultante Suscrito: 4.999,00 Euros. Datos registrales. T 35225 , F 73, S 8, H M 633403, I/A 6 (17.07.23).

28/10/2022#7218681

Reducción de capital

CORE BUSINESS MEDIA SL. Reducción de capital. Importe reducción: 260.000,00 Euros. Resultante Suscrito: 320.350,00 Euros. Datos registrales. T 35225 , F 73, S 8, H M 633403, I/A 5 (21.10.22).

31/01/2022#6787718

Ceses/DimisionesNombramientos

CORE BUSINESS MEDIA SL. Ceses/Dimisiones. Adm. Unico: GIL GONZALEZ GONZALO. Nombramientos. Adm. Unico: GARCIA MEROÑO CARMEN MARIA. Datos registrales. T 35225 , F 72, S 8, H M 633403, I/A 4 (24.01.22).

12/02/2019#5253775

Ampliación de capital

CORE BUSINESS MEDIA SL. Ampliación de capital. Capital: 568.350,00 Euros. Resultante Suscrito: 580.350,00 Euros. Datos registrales. T 35225 , F 72, S 8, H M 633403, I/A 3 ( 5.02.19).

14/02/2017#4244043

CORE BUSINESS MEDIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35225 , F 72, S 8, H M 633403, I/A 2 ( 7.02.17).

02/11/2016#4088815

ConstituciónDeclaración de unipersonalidadNombramientos

CORE BUSINESS MEDIA SL. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: Los servicios de publicidad, marketing, relaciones públicas, comunicación y promoción, así como la organización y gestión de eventos. La adquisición, explotación,…

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 2016

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/ CAPITAN HAYA 3 2º I (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.

Prospect this sectorAll companies in this sector