EXQUISITECES AUDIOVISUALES SL

Hoja M546739· NIF B86559200

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2012
Director :
Rodriguez Ortega David

Legal information

Legal information for EXQUISITECES AUDIOVISUALES SL

NIF
Hoja registral
IRUS1000289431367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2012
LocalityMadrid
Register referenceTomo 30379 · Folio 42 · Hoja M546739
StatusVigente

Activity

EXQUISITECES AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 31 October 2012. The Spanish commercial register has published 7 filings for this company, from 31 October 2012 to 28 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ASESORAMIENTO EN AREAS DE PUBLICIDAD, RELACIONES PUBLICAS...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EXQUISITECES AUDIOVIS…Rodriguez Ortega DavidRodriguez Ortega Dav…EASY MEDIA SLEASY MEDIA SLURBAN PROTECT SLURBAN PROTECT SLGADALIA SOLUCIONES SLGADALIA SOLUCIONES SLESTAMPACIONES RODA SLESTAMPACIONES RODA SLMIFFINA FAST FOOD SOCIEDAD LIMITADAMIFFINA FAST FOOD SO…NIDA FOODS SOCIEDAD LIMITADANIDA FOODS SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXQUISITECES AUDIOVIS…Ortega Martinez De Espronceda Jose FelixOrtega Martinez De E…

Beneficial owner (UBO)

Ortega Martinez De Espronceda Jose Felix100 %

Individual · ultimate beneficial owner · since 31/10/2012

Beneficial owner network map

2 nodes Person Company
EXQUISITECES AUDIOVIS…Ortega Martinez De Espronceda Jose FelixOrtega Martinez De E…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2015· Registered 20/07/2015· I/A 3
  2. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 3
  3. Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 2
  4. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 2
  5. ConstituciónPublished 31/10/2012· Registered 19/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 31/10/2012· Registered 19/10/2012· I/A 1
  7. NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 1

Changes

  1. 31/10/2012Declaración de unipersonalidad

    ORTEGA MARTINEZ DE ESPRONCEDA JOSE FELIX

Capital · events

  1. 31/10/2012Constitución
    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. 28/07/2015#3437519
    Ceses/DimisionesNombramientos
    EXQUISITECES AUDIOVISUALES SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ RODRIGUEZ JAIME. Nombramientos. Adm. Unico: RODRIGUEZ ORTEGA DAVID. Datos registrales. T 30379 , F 42, S 8, H M 546739, I/A 3 (20.07.15).
  2. 17/04/2013#2232440
    Ceses/DimisionesNombramientos
    EXQUISITECES AUDIOVISUALES SL. Ceses/Dimisiones. Adm. Unico: ORTEGA MARTINEZ DE ESPRONCEDA JOSE FELIX. Nombramientos. Adm. Unico: ESTEVEZ RODRIGUEZ JAIME. Datos registrales. T 30379 , F 42, S 8, H M 546739, I/A 2 (10.04.13).
  3. 31/10/2012#1963290
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXQUISITECES AUDIOVISUALES SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: ASESORAMIENTO EN AREAS DE PUBLICIDAD, RELACIONES PUBLICAS... Domicilio: PASEO DE LA FLORIDA 31 BAJO (MADRID). Capital: 3.000,00 Euros. Declaración de uniper…

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 2012

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 addressPASEO DE LA FLORIDA 31 BAJO (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector