EL APARTAMENTO DE BAXTER SL
Hoja M592039· NIF B87158721
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 19/12/2014
- Directors :
- Izuzquiza Suarez-Inclan Alejandro, Daza Martinez Nerea-Carmen
Legal information
Legal information for EL APARTAMENTO DE BAXTER SL
Activity
EL APARTAMENTO DE BAXTER 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 19 December 2014. The Spanish commercial register has published 4 filings for this company, from 19 December 2014 to 14 October 2019, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividades propias de agencia de publicidad. Asesoramiento en comunicacion audiovisual e interactiva. Realización de diseños gráficos. Trabajos de ilustración. Gestión de redes sociales. Organización de eventos.
Directors and representatives
Directors
Current
- Izuzquiza Suarez-Inclan AlejandroSince 07/10/2019Administrador Solidario
- Daza Martinez Nerea-CarmenSince 11/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 2
- NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 2
- ConstituciónPublished 19/12/2014· Registered 11/12/2014· I/A 1
- NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 1
Capital · events
- 19/12/2014ConstituciónInitial capital: 3 300,00 €
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)
- 14/10/2019#5614050Ceses/DimisionesNombramientos
EL APARTAMENTO DE BAXTER SL. Ceses/Dimisiones. Adm. Unico: DAZA MARTINEZ NEREA-CARMEN. Nombramientos. Adm. Solid.: IZUZQUIZA SUAREZ-INCLAN ALEJANDRO;DAZA MARTINEZ NEREA-CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 19/12/2014#3118886ConstituciónNombramientos
EL APARTAMENTO DE BAXTER SL. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: Actividades propias de agencia de publicidad. Asesoramiento en comunicacion audiovisual e interactiva. Realización de diseños gráficos. Trabajos de ilustraci…
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 2014
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.