FILIASSUR IBERIA SL
Hoja M621458· NIF B87504023
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2016
- Director :
- Santiago Molina Yolanda
Legal information
Legal information for FILIASSUR IBERIA SL
Activity
FILIASSUR IBERIA 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 1 April 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
ARTICULO 2 .- La Sociedad tiene por objeto. 1. La prestación de servicios de consultoría de marketing en relación a campañas propuestas y acordadas con sus clientes.(CNAE 73.11) 2. La adquisición y venta de inmuebles, su explotación, construcción, promoción y el arrendamiento de los mismos(CNAE 68.
Directors and representatives
Directors
Current
- Santiago Molina YolandaSince 23/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- FILIASSUR INTERNACIONAL BROKER SOCIEDAD POR ACCION100 %
Legal entity · since 01/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FILIASSUR INTERNACIONAL BROKER SOCIEDAD POR ACCION100 %
Legal entity · since 01/04/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/04/2016· Registered 23/03/2016· I/A 1
- Declaración de unipersonalidadPublished 01/04/2016· Registered 23/03/2016· I/A 1
- NombramientosPublished 01/04/2016· Registered 23/03/2016· I/A 1
Changes
- 01/04/2016Declaración de unipersonalidad
FILIASSUR INTERNACIONAL BROKER SOCIEDAD POR ACCION
Capital · events
- 01/04/2016ConstituciónInitial 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)
- 01/04/2016#3793654ConstituciónDeclaración de unipersonalidadNombramientos
FILIASSUR IBERIA SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: ARTICULO 2 .- La Sociedad tiene por objeto. 1. La prestación de servicios de consultoría de marketing en relación a campañas propuestas y acordadas con sus clientes.…
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 2016
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.