EFECTO MARIBOR SOCIEDAD LIMITADA

Hoja M423033· NIF B84914001

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Calleja Gonzalez Rafael
Former name :
PUBLICITALIA SL

Legal information

Legal information for EFECTO MARIBOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000278818574
Legal formSociedad Limitada (SL)
LocalityAjalvir
Register referenceTomo 23575 · Folio 132 · Hoja M423033
Former names
PUBLICITALIA SL2009-08-03 → 2012-10-26
StatusVigente

Activity

EFECTO MARIBOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 3 August 2009 to 29 November 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EFECTO MARIBOR SOCIED…Calleja Gonzalez RafaelCalleja Gonzalez Raf…VEINTE SEGUNDOS SLVEINTE SEGUNDOS SLAMERICAN ODISSEY SLAMERICAN ODISSEY SLFOTOVOLTALIA SLFOTOVOLTALIA SLINVERSIONES FOTOVOLTAICAS GENERALES SLINVERSIONES FOTOVOLT…DESARROLLOS INMOBILIARIOS GUADALAHERE SLDESARROLLOS INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 6
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 6
  3. Cambio de domicilio socialPublished 29/11/2019· Registered 22/11/2019· I/A 6
  4. Cambio de denominación socialPublished 26/10/2012· Registered 16/10/2012· I/A 5
  5. Cambio de domicilio socialPublished 26/10/2012· Registered 16/10/2012· I/A 5
  6. Cambio de domicilio socialPublished 11/10/2010· Registered 29/09/2010· I/A 4
  7. Modificaciones estatutariasPublished 03/08/2009· Registered 23/07/2009· I/A 3
  8. Cambio de domicilio socialPublished 03/08/2009· Registered 23/07/2009· I/A 3

Changes

  1. 29/11/2019Cambio de denominación social

    PUBLICITALIA SL→EFECTO MARIBOR SOCIEDAD LIMITADA

  2. 29/11/2019Cambio de domicilio social

    C/ SAN SEBASTIAN 1 BAJO C (AJALVIR)

  3. 26/10/2012Cambio de domicilio social

    PASEO DE LA HABANA 22 (MADRID)

  4. 11/10/2010Cambio de domicilio social

    PASEO DE LA HABANA 22 1º - IZQUIERDA (MADRID)

  5. 03/08/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 28 (MADRID)

  6. 03/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2019#5683738
    Ceses/DimisionesNombramientosCambio de domicilio social
    EFECTO MARIBOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MUGUIRO EULATE IÑIGO;MANZANO-MONIS CARUNCHO FRANCISCO-JAVIER. Nombramientos. Adm. Unico: CALLEJA GONZALEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 26/10/2012#1954824

    Company name: PUBLICITALIA SL

    Cambio de denominación socialCambio de domicilio social
    PUBLICITALIA SL. Cambio de denominación social. EFECTO MARIBOR SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA HABANA 22 (MADRID). Datos registrales. T 23575 , F 132, S 8, H M 423033, I/A 5 (16.10.12).
  3. 11/10/2010#904170

    Company name: PUBLICITALIA SL

    Cambio de domicilio social
    PUBLICITALIA SL. Cambio de domicilio social. PASEO DE LA HABANA 22 1º - IZQUIERDA (MADRID). Datos registrales. T 23575 , F 132, S 8, H M 423033, I/A 4 (29.09.10).
  4. 03/08/2009#330822

    Company name: PUBLICITALIA SL

    Modificaciones estatutariasCambio de domicilio social
    PUBLICITALIA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 28 (MADRID). Datos registrales. T 23575 , F 132, S 8, H M 423033, I/A 3 (23.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN SEBASTIAN 1 BAJO C (AJALVIR), Ajalvir, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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