EDICTO SOCIEDAD LIMITADA
Hoja M53543· NIF B78591443
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medrano Gil Alejandro Martin
Legal information
Legal information for EDICTO SOCIEDAD LIMITADA
Activity
EDICTO SOCIEDAD LIMITADA 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 4 filings for this company, from 16 November 2009 to 6 August 2013, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Medrano Gil Alejandro MartinSince 03/11/2009Administrador Único
Former
- Medrano Gil PetraCeased on 03/11/2009Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 06/08/2013· Registered 27/07/2013· I/A 9
- NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 8
- Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 7
- NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 7
Changes
- 06/08/2013Ampliación del objeto social
2.- La compraventa, permuta, construcción, promoción, rehabilitación, tenencia, explotación en cualquier forma, cesión, arrendamiento, administración y gestión de inmuebles que sean rústicos o urbanos 3.- La compraventa, tenencia, explotación en cualquier forma, cesión, arrendamiento, administración.
Timeline (BORME)
- 06/08/2013#2403749Ampliacion del objeto social
EDICTO SOCIEDAD LIMITADA. Ampliacion del objeto social. 2.- La compraventa, permuta, construcción, promoción, rehabilitación, tenencia, explotación en cualquier forma, cesión, arrendamiento, administración y gestión de inmuebles que sean rústicos o u… - 27/05/2010#738061Nombramientos
EDICTO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MEDRANO GIL PETRA. Datos registrales. T 3134 , F 34, S 8, H M 53543, I/A 8 (18.05.10).
- 16/11/2009#465605Ceses/DimisionesNombramientos
EDICTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDRANO GIL PETRA. Nombramientos. Adm. Unico: MEDRANO GIL ALEJANDRO MARTIN. Datos registrales. T 3134 , F 34, S 8, H M 53543, I/A 7 ( 3.11.09).
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.