EFICADS MEDIA GROUP SL
Hoja M663599· NIF B66892365
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Escudero German-Rafael
Legal information
Legal information for EFICADS MEDIA GROUP SL
Activity
EFICADS MEDIA GROUP 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 22 March 2018 to 3 August 2021, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Lopez Escudero German-RafaelSince 27/07/2021Administrador Único
Former
- Vera Filippi Hector AlejandroCeased on 27/07/2021Administrador Único
Authorised representatives
Current
- Salgado Espinoza Dolores GermaniaSince 16/03/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Escudero German-Rafael100 %
Individual · ultimate beneficial owner · since 03/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2021· Registered 27/07/2021· I/A 4
- Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 4
- NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 4
- NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 3
- Modificaciones estatutariasPublished 22/03/2018· Registered 15/03/2018· I/A 2
- Cambio de domicilio socialPublished 22/03/2018· Registered 15/03/2018· I/A 2
Changes
- 03/08/2021Declaración de unipersonalidad
LOPEZ ESCUDERO GERMAN-RAFAEL
- 22/03/2018Cambio de domicilio social
C/ SERRANO 93-2F (MADRID)
- 22/03/2018Modificaciones estatutarias
Timeline (BORME)
- 03/08/2021#6553282Declaración de unipersonalidadCeses/DimisionesNombramientos
EFICADS MEDIA GROUP SL. Declaración de unipersonalidad. Socio único: LOPEZ ESCUDERO GERMAN-RAFAEL. Ceses/Dimisiones. Adm. Unico: VERA FILIPPI HECTOR ALEJANDRO. Nombramientos. Adm. Unico: LOPEZ ESCUDERO GERMAN-RAFAEL. Datos registrales. T 37188 , F 20… - 23/03/2018#4810029Nombramientos
EFICADS MEDIA GROUP SL. Nombramientos. Apoderado: SALGADO ESPINOZA DOLORES GERMANIA. Datos registrales. T 37188 , F 207, S 8, H M 663599, I/A 3 (16.03.18).
- 22/03/2018#4807669Modificaciones estatutariasCambio de domicilio social
EFICADS MEDIA GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SERRANO 93-2F (MADRID). Datos registrales. T 37188 , F 207, S 8, H M 663599, I/A 2 (15.03.18).
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.