ENGLISH WEEKEND SYSTEM SL

Hoja M576357· NIF B86903226

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/03/2014
Director :
Izquierdo Sanz Abraham

Legal information

Legal information for ENGLISH WEEKEND SYSTEM SL

NIF
Hoja registral
IRUS1000291828146
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/03/2014
LocalityManzanares el Real
Register referenceTomo 32030 · Folio 84 · Hoja M576357
StatusVigente

Activity

ENGLISH WEEKEND SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Manzanares el Real (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 March 2014. The Spanish commercial register has published 8 filings for this company, from 19 March 2014 to 26 February 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- Asesoramiento, diseño e implementación de campañas de marketing offline, representación corporativa en redes sociales y producción publicitaria en todo tipo de canales publicitarios ( C.N.A.E. 7311). - Asesoramiento, consultoria, formación y enseñanza. en materia de idiomas. (C.N.A.E. R559). - Di.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ENGLISH WEEKEND SL100 %Vigente

Legal entity · since 19/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2015· Registered 19/02/2015· I/A 3
  2. NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 3
  3. Ceses/DimisionesPublished 21/03/2014· Registered 12/03/2014· I/A 2
  4. NombramientosPublished 21/03/2014· Registered 12/03/2014· I/A 2
  5. Modificaciones estatutariasPublished 21/03/2014· Registered 12/03/2014· I/A 2
  6. ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 19/03/2014· Registered 12/03/2014· I/A 1
  8. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1

Changes

  1. 21/03/2014Modificaciones estatutarias
  2. 19/03/2014Declaración de unipersonalidad

    ENGLISH WEEKEND SL

Capital · events

  1. 19/03/2014Constitución
    Initial capital: 3 100,00 €

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. 26/02/2015#3211571
    Ceses/DimisionesNombramientos
    ENGLISH WEEKEND SYSTEM SL. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ RAMON. Nombramientos. Adm. Unico: IZQUIERDO SANZ ABRAHAM. Datos registrales. T 32030 , F 84, S 8, H M 576357, I/A 3 (19.02.15).
  2. 21/03/2014#2729406
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENGLISH WEEKEND SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: IZQUIERDO SANZ ABRAHAM;MORENO GONZALEZ RAMON. Nombramientos. Adm. Unico: MORENO GONZALEZ RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  3. 19/03/2014#2725431
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENGLISH WEEKEND SYSTEM SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: - Asesoramiento, diseño e implementación de campañas de marketing offline, representación corporativa en redes sociales y producción publicitaria en todo tipo …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUENTE 12 (MANZANARES EL REAL), Manzanares el Real, 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