DEGEVE MARKETING SL
Hoja M539895· NIF B63712640
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pizarro Ureña Ivan, Pizarro Urueña Ivan
Legal information
Legal information for DEGEVE MARKETING SL
Activity
DEGEVE MARKETING 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 6 filings for this company, from 16 August 2012 to 10 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Pizarro Ureña IvanSince 12/05/2015Administrador Único
- Pizarro Urueña IvanAdministrador únicoAdministrador Único
Former
- De Hoyos Frechilla CristobalCeased on 12/05/2015Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/06/2021· Registered 03/06/2021· I/A 4
- Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 4
- Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 3
- NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 3
- Cambio de domicilio socialPublished 21/05/2015· Registered 12/05/2015· I/A 3
- Cambio de domicilio socialPublished 16/08/2012· Registered 06/08/2012· I/A 2
Changes
- 10/06/2021Cambio de domicilio social
C/ GENERAL MARTINEZ CAMPOS 17 1 IZ (MADRID)
- 10/06/2021Modificaciones estatutarias
- 21/05/2015Cambio de domicilio social
C/ JULIAN CAMARILO 10 - PLANTA 2 DESPACHO 209 (MADRID)
- 16/08/2012Cambio de domicilio social
C/ PRINCESA 49 1º DERECHA (MADRID)
Timeline (BORME)
- 10/06/2021#6468193Modificaciones estatutariasCambio de domicilio social
DEGEVE MARKETING SL. Modificaciones estatutarias. 19. . Cambio de domicilio social. C/ GENERAL MARTINEZ CAMPOS 17 1 IZ (MADRID). Datos registrales. T 29998 , F 156, S 8, H M 539895, I/A 4 ( 3.06.21).
- 21/05/2015#3330059Ceses/DimisionesNombramientosCambio de domicilio social
DEGEVE MARKETING SL. Ceses/Dimisiones. Adm. Solid.: DE HOYOS FRECHILLA CRISTOBAL;PIZARRO URUEÑA IVAN. Nombramientos. Adm. Unico: PIZARRO UREÑA IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 16/08/2012#1861739Cambio de domicilio social
DEGEVE MARKETING SL. Cambio de domicilio social. C/ PRINCESA 49 1º DERECHA (MADRID). Datos registrales. T 29998 , F 155, S 8, H M 539895, I/A 2 ( 6.08.12).
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.