FORUM MARKETING SOLUTION, SOCIEDAD LIMITADA
Hoja IB19318· NIF B72540198
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2022
- Director :
- Wenzel Gina Daniela
Legal information
Legal information for FORUM MARKETING SOLUTION, SOCIEDAD LIMITADA
Activity
FORUM MARKETING SOLUTION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 October 2022. The Spanish commercial register has published 4 filings for this company, from 7 October 2022 to 1 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Wenzel Gina DanielaSince 28/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Wenzel Gina Daniela100 %
Individual · since 07/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wenzel Gina Daniela100 %
Individual · ultimate beneficial owner · since 07/10/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/10/2022· Registered 28/09/2022· I/A 1
- Declaración de unipersonalidadPublished 07/10/2022· Registered 28/09/2022· I/A 1
- NombramientosPublished 07/10/2022· Registered 28/09/2022· I/A 1
Changes
- 07/10/2022Declaración de unipersonalidad
WENZEL GINA DANIELA
Capital · events
- 07/10/2022ConstituciónInitial 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)
- 01/08/2024#8193958
FORUM MARKETING SOLUTION, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: Indicado por error que la fecha de comienzo de operaciones era el 23/09/2022, cuando el correcto era el 01/01/2023. Datos registrales. T 387, L 385, F 178, S 8, H IB 19318, I/A… - 07/10/2022#7186794ConstituciónDeclaración de unipersonalidadNombramientos
FORUM MARKETING SOLUTION, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.09.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y …
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 2022
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.