EARNED MARKETING S.L

Hoja B541811· NIF B67540294

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/11/2019
Director :
Tomas Vaitulevicius

Legal information

Legal information for EARNED MARKETING S.L

NIF
Hoja registral
IRUS1000378294179
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/11/2019
Register referenceTomo 47119 · Folio 193 · Hoja B541811
StatusVigente

Activity

EARNED MARKETING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 November 2019. The Spanish commercial register has published 5 filings for this company, from 26 November 2019 to 26 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD. OTRAS ACTIVIDADES: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EARNED MARKETING S.LTomas VaituleviciusTomas Vaitulevicius

Registered actos

  1. Cambio de domicilio socialPublished 26/04/2023· Registered 18/04/2023· I/A 4
  2. Modificaciones estatutariasPublished 15/02/2021· Registered 05/02/2021· I/A 3
  3. ConstituciónPublished 26/11/2019· Registered 19/11/2019· I/A 1
  4. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 1

Changes

  1. 26/04/2023Cambio de domicilio social

    AV 305, NUMERO 45, CASA 12 (CASTELLDEFELS)

  2. 15/02/2021Modificaciones estatutarias

Capital · events

  1. 26/11/2019Constitución
    Initial capital: 3 000,00 €

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. 26/04/2023#7502149
    Cambio de domicilio social
    EARNED MARKETING S.L. Cambio de domicilio social. AV 305, NUMERO 45, CASA 12 (CASTELLDEFELS). Datos registrales. T 47119 , F 193, S 8, H B 541811, I/A 4 (18.04.23).
  2. 15/02/2021#6257055
    Modificaciones estatutarias
    EARNED MARKETING S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47119 , F 192, S 8, H B 541811, I/A 3 ( 5.02.21).
  3. 10/02/2020#5785487
    EARNED MARKETING S.L. Otros conceptos: RECTIFICADA LA INS. 1 EN CUANTO A LA REDACCION DEL ART. 4 RELATIVO AL DOMICILIO SOCIAL,SIENDO EL DOMICILIO CORRECTO: "GRAN VIA DE LES CORTS CATALANES,NUM.1107,ESC.A,ENTLO.1,08020- BARCELONA".PUBLICACION 227(26/1…
  4. 26/11/2019#5675694
    ConstituciónNombramientos
    EARNED MARKETING S.L. Constitución. Comienzo de operaciones: 12.01.20. Objeto social: ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD. OTRAS ACTIVIDADES: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CL GRAN VIA DE LES CORTS CATALANES N…

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 addressAV 305, NUMERO 45, CASA 12 (CASTELLDEFELS), Barcelona
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