ESPECTRE TRANSMEDIA SL
Hoja M726741· NIF B02656213
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 26/10/2020
- Directors :
- Toral Conde Javier, Carrion Beetar Santiago, Huescar Nuñez Jose, Miranda Gracia Alejandro, Crespo Calvo Javier
Legal information
Legal information for ESPECTRE TRANSMEDIA SL
Activity
ESPECTRE TRANSMEDIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 October 2020. The Spanish commercial register has published 3 filings for this company, from 26 October 2020 to 4 November 2020, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Prestación de servicios de publicidad, marketing, producción audiovisual, contenidos televisivos o cinematográficos.
Directors and representatives
Directors
Current
- Toral Conde JavierSince 19/10/2020Consejero Delegado SolidarioConsejero
- Carrion Beetar SantiagoSince 19/10/2020Consejero
- Huescar Nuñez JoseSince 19/10/2020Consejero
- Miranda Gracia AlejandroSince 19/10/2020ConsejeroSecretario
- Crespo Calvo JavierSince 27/10/2020Consejero
Directors network map
Registered actos
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 2
- ConstituciónPublished 26/10/2020· Registered 19/10/2020· I/A 1
- NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 1
Capital · events
- 26/10/2020ConstituciónInitial capital: 10 000,00 €
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)
- 04/11/2020#6101935Nombramientos
ESPECTRE TRANSMEDIA SL. Nombramientos. Apoderado: CRESPO CALVO JAVIER. Datos registrales. T 40970 , F 204, S 8, H M 726741, I/A 2 (27.10.20).
- 26/10/2020#6088262ConstituciónNombramientos
ESPECTRE TRANSMEDIA SL. Constitución. Comienzo de operaciones: 7.10.20. Objeto social: Prestación de servicios de publicidad, marketing, producción audiovisual, contenidos televisivos o cinematográficos. Domicilio: VIA DE LAS DOS CASTILLAS OFICINA F …
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 2020
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.