FUNCIONA SERVICIOS DE MARKETING SL
Hoja M408459· NIF B97741250
- Registered address :
- Activity :
- Servicios de representación de medios de comunicación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin-Mateos Hernandez Rosa Maria
Legal information
Legal information for FUNCIONA SERVICIOS DE MARKETING SL
Activity
FUNCIONA SERVICIOS DE MARKETING SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 5 filings for this company, from 5 July 2016 to 1 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
7312 · Servicios de representación de medios de comunicación
Directors and representatives
Directors
Current
- Martin-Mateos Hernandez Rosa MariaSince 21/02/2018Administrador Único
Former
- Garcia De Marina Llorente Jose LuisCeased on 21/02/2018Administrador Único
- Basagoiti Zavala JaimeCeased on 27/06/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2018· Registered 21/02/2018· I/A 7
- NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 7
- Cambio de domicilio socialPublished 01/03/2018· Registered 21/02/2018· I/A 7
- Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 6
- NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 6
Changes
- 01/03/2018Cambio de domicilio social
AVDA FRANCISCO JAVIER SAUQUILLO 33, - 1º-C (FUENLABRADA)
Timeline (BORME)
- 01/03/2018#4773743Ceses/DimisionesNombramientosCambio de domicilio social
FUNCIONA SERVICIOS DE MARKETING SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE MARINA LLORENTE JOSE LUIS. Nombramientos. Adm. Unico: MARTIN-MATEOS HERNANDEZ ROSA MARIA. Cambio de domicilio social. AVDA FRANCISCO JAVIER SAUQUILLO 33, - 1º-C (FUENLABRADA)… - 05/07/2016#3929436Ceses/DimisionesNombramientos
FUNCIONA SERVICIOS DE MARKETING SL. Ceses/Dimisiones. Adm. Mancom.: BASAGOITI ZAVALA JAIME;GARCIA DE MARINA LLORENTE JOSE LUIS. Nombramientos. Adm. Unico: GARCIA DE MARINA LLORENTE JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Admi…
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
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 — Servicios de representación de medios de comunicación — are listed together.