ERNEST FIRM SL

Hoja M759695· NIF B10847135

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
22/06/2022
Director :
Pablo Alzugaray Fuente

Legal information

Legal information for ERNEST FIRM SL

NIF
Hoja registral
IRUS1000310967562
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date22/06/2022
LocalityMadrid
Register referenceTomo 42982 · Folio 167 · Hoja M759695
StatusVigente

Activity

ERNEST FIRM 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 22 June 2022. The Spanish commercial register has published 13 filings for this company, from 20 July 2022 to 26 October 2023, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- Actividades propias de las agencias de publicidad, marketing directo, patrocinio y promoción de ventas: asesoría y/o desarrollo de actividades de relaciones públicas comprendiendo la elaboración de estrategias y planes de actuación y asistencia técnica ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ERNEST FIRM SLPablo Alzugaray FuentePablo Alzugaray Fuen…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ERNEST FIRM SLAlzugaray Fuente Pablo EduardoAlzugaray Fuente Pab…ANUESTRABOLA SLANUESTRABOLA SL

Beneficial owner (UBO)

Alzugaray Fuente Pablo Eduardo100 %

Individual · ultimate beneficial owner · since 20/07/2022

Beneficial owner network map

3 nodes Person Company
ERNEST FIRM SLAlzugaray Fuente Pablo EduardoAlzugaray Fuente Pab…ANUESTRABOLA SLANUESTRABOLA SL

Registered actos

  1. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 7
  2. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 6
  3. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 6
  4. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 5
  5. Ampliación de capitalPublished 02/01/2023· Registered 23/12/2022· I/A 3
  6. Modificaciones estatutariasPublished 02/01/2023· Registered 23/12/2022· I/A 3
  7. Cambio de domicilio socialPublished 02/01/2023· Registered 23/12/2022· I/A 3
  8. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 2
  9. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  10. ConstituciónPublished 20/07/2022· Registered 13/07/2022· I/A 1
  11. Declaración de unipersonalidadPublished 20/07/2022· Registered 13/07/2022· I/A 1
  12. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 1

Changes

  1. 02/01/2023Cambio de domicilio social

    PLAZA JOSE CASTILLEJO 1 (MADRID)

  2. 02/01/2023Modificaciones estatutarias
  3. 20/07/2022Declaración de unipersonalidad

    ALZUGARAY FUENTE PABLO EDUARDO

Capital · events

  1. 02/01/2023Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 20/07/2022Constitución
    Initial capital: 3 000,00 €

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. 26/10/2023#7764859
    Nombramientos
    ERNEST FIRM SL. Nombramientos. Apoderado: BETHENCOURT FERNANDEZ ABELARDO. Datos registrales. T 42982 , F 167, S 8, H M 759695, I/A 7 (19.10.23).
  2. 26/10/2023#7764858
    Ceses/DimisionesNombramientos
    ERNEST FIRM SL. Ceses/Dimisiones. Adm. Unico: BETHENCOURT FERNANDEZ ABELARDO. Nombramientos. Adm. Unico: PABLO ALZUGARAY FUENTE. Datos registrales. T 42982 , F 167, S 8, H M 759695, I/A 6 (19.10.23).
  3. 02/01/2023#10563824
    Nombramientos
    ERNEST FIRM SL. Nombramientos. Apo.Manc.: DEGANO MENDEZ ROCIO. Datos registrales. T 42982 , F 165, S 8, H M 759695, I/A 5 (23.12.22).
  4. 02/01/2023#10563823
    ERNEST FIRM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42982 , F 165, S 8, H M 759695, I/A 4 (23.12.22).
  5. 02/01/2023#10563822
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ERNEST FIRM SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Se crea el artículo 5 bis relativo a Prestaciones Accesorias, y se aprueba un texto refundido de los estatutos sociales.…
  6. 30/12/2022#7317581
    Ceses/DimisionesNombramientos
    ERNEST FIRM SL. Ceses/Dimisiones. Adm. Unico: ALZUGARAY FUENTE PABLO EDUARDO. Nombramientos. Adm. Unico: BETHENCOURT FERNANDEZ ABELARDO. Datos registrales. T 42982 , F 162, S 8, H M 759695, I/A 2 (22.12.22).
  7. 20/07/2022#7081937
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERNEST FIRM SL. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: - Actividades propias de las agencias de publicidad, marketing directo, patrocinio y promoción de ventas: asesoría y/o desarrollo de actividades de relaciones públicas co…

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 2022

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 addressPLAZA JOSE CASTILLEJO 1 (MADRID), 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