ECOMARKETING META SL
Hoja M769922· NIF B10736973
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 03/06/2022
- Director :
- Romera Cañamero Jose
Legal information
Legal information for ECOMARKETING META SL
Activity
ECOMARKETING META 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 3 June 2022. The Spanish commercial register has published 4 filings for this company, from 3 June 2022 to 23 October 2024, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- Romera Cañamero JoseSince 27/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- Romera Cañamero Jose100 %
Individual · since 03/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romera Cañamero Jose100 %
Individual · ultimate beneficial owner · since 03/06/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/10/2024· Registered 16/10/2024· I/A 2
- ConstituciónPublished 03/06/2022· Registered 27/05/2022· I/A 1
- Declaración de unipersonalidadPublished 03/06/2022· Registered 27/05/2022· I/A 1
- NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 1
Changes
- 23/10/2024Cambio de domicilio social
C/ PRINCESA 31 - PLANTA 2, PUERTA 2 (MADRID)
- 03/06/2022Declaración de unipersonalidad
ROMERA CAÑAMERO JOSE
Capital · events
- 03/06/2022ConstituciónInitial capital: 3 001,00 €
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)
- 23/10/2024#8307068Cambio de domicilio social
ECOMARKETING META SL. Cambio de domicilio social. C/ PRINCESA 31 - PLANTA 2, PUERTA 2 (MADRID). Datos registrales. S 8 , H M 769922, I/A 2 (16.10.24).
- 03/06/2022#7003687ConstituciónDeclaración de unipersonalidadNombramientos
ECOMARKETING META SL. Constitución. Comienzo de operaciones: 30.05.22. Objeto social: Agencias de publicidad. Domicilio: CALLE FERENC PUSKAS Número205 3 B (MADRID). Capital: 3.001,00 Euros. Declaración de unipersonalidad. Socio único: ROMERA CAÑAMERO…
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 2022
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.