EXCELSIOR MARKETING SL

Hoja VA27810· NIF B47747456

VigenteValladolid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
14/12/2015
Director :
Ubeda Nuño Juan Ignacio
Former name :
PADDOCK F1 SENSORIAL EXPERIENCE SL

Legal information

Legal information for EXCELSIOR MARKETING SL

NIF
Hoja registral
IRUS1000108592064
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date14/12/2015
LocalityValladolid
Register referenceTomo 1490 · Folio 165 · Hoja VA27810
Former names
PADDOCK F1 SENSORIAL EXPERIENCE SL2015-12-14 → 2016-08-03
StatusVigente

Activity

EXCELSIOR MARKETING SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 December 2015. The Spanish commercial register has published 7 filings for this company, from 14 December 2015 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios publicitarios realizados con medios humanos y materiales considerados como de lujo y distinción, exclusivos, etc. que sirvan de soporte a dichos servicios. Etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
EXCELSIOR MARKETING SLUbeda Nuño Juan IgnacioUbeda Nuño Juan Igna…LA FABRICA DEL HORMIGON 360 SLLA FABRICA DEL HORMI…THE INVENTIONS EMPORIUM SLTHE INVENTIONS EMPOR…MENU SEMANAL CANARIAS SLMENU SEMANAL CANARIA…ASERFIX SLASERFIX SL

Registered actos

  1. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 4
  2. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 3
  3. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 3
  4. Ampliacion del objeto socialPublished 28/03/2023· Registered 21/03/2023· I/A 3
  5. Cambio de denominación socialPublished 03/08/2016· Registered 27/07/2016· I/A 2
  6. ConstituciónPublished 14/12/2015· Registered 04/12/2015· I/A 1
  7. NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 28/03/2023Ampliación del objeto social

    L) La prestación de todo tipo de asesoramiento empresarial, patrimonial y de negocios incluidos los servicios de asesoría, gestión y supervisión de los aspectos fiscal, contable, mercantil, financiero, marketing, mercados internacionales, planes de expansión, compra venta de empresas y negocios, org.

  2. 28/03/2023Cambio de denominación social

    PADDOCK F1 SENSORIAL EXPERIENCE SL→EXCELSIOR MARKETING SL

Capital · events

  1. 14/12/2015Constitución
    Initial capital: 120 000,00 €

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. 28/03/2023#7460675
    Nombramientos
    EXCELSIOR MARKETING SL. Nombramientos. Apoderado: UBEDA BLANCO JUAN IGNACIO. Datos registrales. T 1490 , F 165, S 8, H VA 27810, I/A 4 (21.03.23).
  2. 28/03/2023#7460674
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    EXCELSIOR MARKETING SL. Ceses/Dimisiones. Adm. Unico: UBEDA BLANCO JUAN IGNACIO. Nombramientos. Adm. Unico: UBEDA NUÑO JUAN IGNACIO. Ampliacion del objeto social. L) La prestación de todo tipo de asesoramiento empresarial, patrimonial y de negocios i…
  3. 03/08/2016#3969818

    Company name: PADDOCK F1 SENSORIAL EXPERIENCE SL

    Cambio de denominación social
    PADDOCK F1 SENSORIAL EXPERIENCE SL. Cambio de denominación social. EXCELSIOR MARKETING SL. Datos registrales. T 1490 , F 164, S 8, H VA 27810, I/A 2 (27.07.16).
  4. 14/12/2015#3631787

    Company name: PADDOCK F1 SENSORIAL EXPERIENCE SL

    ConstituciónNombramientos
    PADDOCK F1 SENSORIAL EXPERIENCE SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: La prestación de servicios publicitarios realizados con medios humanos y materiales considerados como de lujo y distinción, exclusivos, etc. que sirva…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE DE LA MARQUESINA 26 - "EDIFICIO ASERFIX" (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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