EGUILUZ AND PARTNERS SL

Hoja M521761· NIF B86224722

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/07/2011
Director :
Eguiluz Osma Raul

Legal information

Legal information for EGUILUZ AND PARTNERS SL

NIF
Hoja registral
IRUS1000287237468
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/07/2011
LocalityParacuellos de Jarama
Phone
Register referenceTomo 28976 · Folio 198 · Hoja M521761
StatusVigente

Activity

EGUILUZ AND PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 July 2011. The Spanish commercial register has published 5 filings for this company, from 7 July 2011 to 2 November 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA CREACION DE ESTRATEGIAS DE COMUNICACION, CONCEPTOS PUBLICITARIOS, SEMINARIOS SOBRE PUBLICIDAD, ANALISIS DE PUBLICIDAD, CONSULTING Y ASESORIA DE COMUNICACION Y ESTRATEGIAS DE COMUNICACION, LA PRESTACION Y ASESORAMIENTO DE SERVICIOS DE PUBLICIDAD Y MARKETING, ETC ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EGUILUZ AND PARTNERS …Eguiluz Osma RaulEguiluz Osma Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGUILUZ AND PARTNERS …Eguiluz Osma RaulEguiluz Osma Raul

Beneficial owner (UBO)

Eguiluz Osma Raul100 %

Individual · ultimate beneficial owner · since 07/07/2011

Beneficial owner network map

2 nodes Person Company
EGUILUZ AND PARTNERS …Eguiluz Osma RaulEguiluz Osma Raul

Registered actos

  1. RevocacionesPublished 02/11/2023· Registered 25/10/2023· I/A 3
  2. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 2
  3. ConstituciónPublished 07/07/2011· Registered 28/06/2011· I/A 1
  4. Declaración de unipersonalidadPublished 07/07/2011· Registered 28/06/2011· I/A 1
  5. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 1

Changes

  1. 07/07/2011Declaración de unipersonalidad

    EGUILUZ OSMA RAUL

Capital · events

  1. 07/07/2011Constitución
    Initial capital: 3 010,00 €

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. 02/11/2023#7774180
    Revocaciones
    EGUILUZ AND PARTNERS SL. Revocaciones. Apoderado: EGUILUZ SANTIN RAUL. Datos registrales. T 28976 , F 198, S 8, H M 521761, I/A 3 (25.10.23).
  2. 31/03/2016#3791694
    Nombramientos
    EGUILUZ AND PARTNERS SL. Nombramientos. Apoderado: EGUILUZ SANTIN RAUL;OSMA EGUIZABAL MARIA ANGELES. Datos registrales. T 28976 , F 196, S 8, H M 521761, I/A 2 (21.03.16).
  3. 07/07/2011#1292047
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGUILUZ AND PARTNERS SL. Constitución. Comienzo de operaciones: 24.05.11. Objeto social: LA CREACION DE ESTRATEGIAS DE COMUNICACION, CONCEPTOS PUBLICITARIOS, SEMINARIOS SOBRE PUBLICIDAD, ANALISIS DE PUBLICIDAD, CONSULTING Y ASESORIA DE COMUNICACION Y…

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 2011

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/ PETUNIA 14 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
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