COUNTING STARS SL

Hoja M586491· NIF B87067856

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
29/08/2014
Director :
Carrascoso Sheridan Luis Carlos

Legal information

Legal information for COUNTING STARS SL

NIF
Hoja registral
IRUS1000293065771
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date29/08/2014
LocalitySan Martín de Valdeiglesias
Register referenceTomo 32586 · Folio 13 · Hoja M586491
StatusVigente

Activity

COUNTING STARS SL is a Sociedad Limitada (SL) with its registered office in San Martín de Valdeiglesias (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 August 2014. The Spanish commercial register has published 5 filings for this company, from 29 August 2014 to 22 November 2021, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

* Prestación de servicios de publicidad y editoriales (CNAE: 7311) * Agencia de comunicación (CNAE: 7311 ) * Producción, montaje, postproducción digital de cine y video, servicios multimedia y afines. (CNAE: 5915) * Los servicios de diseño gráfico (CANE: 7410) * Organización y administración de toda.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
COUNTING STARS SLCarrascoso Sheridan Luis CarlosCarrascoso Sheridan …VIVA RETAIL MARKETING SLVIVA RETAIL MARKETIN…SHERIDAN CREATIVE SLSHERIDAN CREATIVE SLSHOOTING ARTS SLSHOOTING ARTS SLVIVA MARKETING & INCENTIVES SLVIVA MARKETING & INC…SHERIDAN PUBLICIDAD Y PROMOCIONES SLSHERIDAN PUBLICIDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COUNTING STARS SLCarrascoso Sheridan Luis CarlosCarrascoso Sheridan …SHOOTING ARTS SLSHOOTING ARTS SL

Beneficial owner (UBO)

Carrascoso Sheridan Luis Carlos100 %

Individual · ultimate beneficial owner · since 29/08/2014

Beneficial owner network map

3 nodes Person Company
COUNTING STARS SLCarrascoso Sheridan Luis CarlosCarrascoso Sheridan …SHOOTING ARTS SLSHOOTING ARTS SL

Registered actos

  1. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 3
  2. Modificaciones estatutariasPublished 20/05/2021· Registered 13/05/2021· I/A 2
  3. ConstituciónPublished 29/08/2014· Registered 22/08/2014· I/A 1
  4. Declaración de unipersonalidadPublished 29/08/2014· Registered 22/08/2014· I/A 1
  5. NombramientosPublished 29/08/2014· Registered 22/08/2014· I/A 1

Changes

  1. 20/05/2021Modificaciones estatutarias
  2. 29/08/2014Declaración de unipersonalidad

    CARRASCOSO SHERIDAN LUIS CARLOS

Capital · events

  1. 29/08/2014Constitución
    Initial capital: 70 000,00 €

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)

  1. 22/11/2021#6692649
    Nombramientos
    COUNTING STARS SL. Nombramientos. Apoderado: CARRASCOSO SHERIDAN ALVARO. Datos registrales. T 32586 , F 13, S 8, H M 586491, I/A 3 (15.11.21).
  2. 20/05/2021#6427783
    Modificaciones estatutarias
    COUNTING STARS SL. Modificaciones estatutarias. 21.. Datos registrales. T 32586 , F 13, S 8, H M 586491, I/A 2 (13.05.21).
  3. 29/08/2014#2950347
    ConstituciónDeclaración de unipersonalidadNombramientos
    COUNTING STARS SL. Constitución. Comienzo de operaciones: 22.07.14. Objeto social: * Prestación de servicios de publicidad y editoriales (CNAE: 7311) * Agencia de comunicación (CNAE: 7311 ) * Producción, montaje, postproducción digital de cine y vide…

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 2014

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 addressAVDA MONTERREY 399 (SAN MARTIN DE VALDEIGLESIAS), San Martín de Valdeiglesias, 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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