GESTORA DE MEDIOS TRIANGULO SL
Hoja M641608· NIF B87762415
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2017
- Director :
- Crespo Rosario Simon
Legal information
Legal information for GESTORA DE MEDIOS TRIANGULO SL
Activity
GESTORA DE MEDIOS TRIANGULO 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 23 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- Crespo Rosario SimonSince 14/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- Crespo Rosario Simon100 %
Individual · since 23/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crespo Rosario Simon100 %
Individual · ultimate beneficial owner · since 23/03/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
- Declaración de unipersonalidadPublished 23/03/2017· Registered 14/03/2017· I/A 1
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1
Changes
- 23/03/2017Declaración de unipersonalidad
CRESPO ROSARIO SIMON
Capital · events
- 23/03/2017ConstituciónInitial capital: 3 100,00 €
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)
- 23/03/2017#4302243ConstituciónDeclaración de unipersonalidadNombramientos
GESTORA DE MEDIOS TRIANGULO SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: Agencias de publicidad. Domicilio: C/ GAVIOTA 15 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: CRESPO ROSARIO SIMON. Nom…
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 2017
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.