EVIDENTIA MARKETING SL
Hoja M610730· NIF B87370896
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2015
- Director :
- Ramirez Ramirez Ricardo Omar
Legal information
Legal information for EVIDENTIA MARKETING SL
Activity
EVIDENTIA MARKETING 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 29 October 2015. The Spanish commercial register has published 5 filings for this company, from 29 October 2015 to 24 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Servicios de publicidad a través de la prensa, radio, televisión, publicidad aérea u otros medios. Creación y difusión de anuncios o campañas de información, publicitaria, publicidad exterior, publicidad directa, marketing directo, estudios de publicidad, distribución y central de compras...
Directors and representatives
Directors
Current
- Ramirez Ramirez Ricardo OmarSince 22/10/2015Administrador Único
Former
- Sangro Silvela DamianCeased on 17/10/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Ramirez Ricardo Omar100 %
Individual · ultimate beneficial owner · since 24/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 2
- Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 2
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 2
- ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1
Changes
- 24/10/2023Declaración de unipersonalidad
RAMIREZ RAMIREZ RICARDO OMAR
Capital · events
- 29/10/2015ConstituciónInitial 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)
- 24/10/2023#7759867Declaración de unipersonalidadCeses/DimisionesNombramientos
EVIDENTIA MARKETING SL. Declaración de unipersonalidad. Socio único: RAMIREZ RAMIREZ RICARDO OMAR. Ceses/Dimisiones. Adm. Mancom.: RAMIREZ RAMIREZ RICARDO OMAR;SANGRO SILVELA DAMIAN. Nombramientos. Adm. Unico: RAMIREZ RAMIREZ RICARDO OMAR. Otros conc… - 29/10/2015#3561789ConstituciónNombramientos
EVIDENTIA MARKETING SL. Constitución. Comienzo de operaciones: 15.09.15. Objeto social: Servicios de publicidad a través de la prensa, radio, televisión, publicidad aérea u otros medios. Creación y difusión de anuncios o campañas de información, publ…
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 2015
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.