ESMARTIA DIGITAL STRATEGY SL
Hoja M564481· NIF B86801107
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 766,00 €
- Incorporation :
- 12/09/2013
- Director :
- Montalvo Mimbrero Raul
- Former name :
- ESMARTIA SL
Legal information
Legal information for ESMARTIA DIGITAL STRATEGY SL
Activity
ESMARTIA DIGITAL STRATEGY 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 12 September 2013. The Spanish commercial register has published 4 filings for this company, from 12 September 2013 to 8 October 2020, across 4 distinct types of filing. Its registered share capital is 5 766,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Publicidad, marketing, consultoría informática, telecomunicaciones, explotación de bases de datos propias y de terceros y generación de negocio por comercio electrónico (ecommerce). La creación, puesta en marcha, mantenimiento, actualización, promoción, comercialización, distribución, venta y explo.
Directors and representatives
Directors
Current
- Montalvo Mimbrero RaulSince 05/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/09/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 08/10/2020· Registered 01/10/2020· I/A 2
- ConstituciónPublished 12/09/2013· Registered 05/09/2013· I/A 1
- Declaración de unipersonalidadPublished 12/09/2013· Registered 05/09/2013· I/A 1
- NombramientosPublished 12/09/2013· Registered 05/09/2013· I/A 1
Changes
- 12/09/2013Declaración de unipersonalidad
MONTALVO MIMBRERO RAUL
Capital · events
- 12/09/2013ConstituciónInitial capital: 5 766,00 €
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)
- 08/10/2020#6066323
Company name: ESMARTIA SL
Cambio de denominación socialESMARTIA SL. Cambio de denominación social. ESMARTIA DIGITAL STRATEGY SL. Datos registrales. T 31358 , F 76, S 8, H M 564481, I/A 2 ( 1.10.20).
- 12/09/2013#2448672
Company name: ESMARTIA SL
ConstituciónDeclaración de unipersonalidadNombramientosESMARTIA SL. Constitución. Comienzo de operaciones: 9.08.13. Objeto social: Publicidad, marketing, consultoría informática, telecomunicaciones, explotación de bases de datos propias y de terceros y generación de negocio por comercio electrónico (ecom…
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 2013
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.