GHC 360 GROUP SL

Hoja M725637· NIF B01843481

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/09/2020
Director :
Garcia Alfaro Alberto Jose

Legal information

Legal information for GHC 360 GROUP SL

NIF
Hoja registral
IRUS1000306273983
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/09/2020
LocalityMadrid
Register referenceTomo 40908 · Folio 4 · Hoja M725637
StatusVigente

Activity

GHC 360 GROUP 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 22 September 2020. The Spanish commercial register has published 8 filings for this company, from 22 September 2020 to 6 November 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- La creación y ejecución de campañas publicitarias y de promoción; la producción de anuncios y programas para cualquier medio de comunicación; la contratación publicitaria en todas sus vertientes de difusión, creación y patrocinio;...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/11/2023· Registered 27/10/2023· I/A 4
  2. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 4
  3. NombramientosPublished 16/08/2023· Registered 14/09/2022· I/A 3
  4. Ceses/DimisionesPublished 21/09/2022· Registered 14/09/2022· I/A 3
  5. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 3
  6. Cambio de domicilio socialPublished 09/12/2021· Registered 30/11/2021· I/A 2
  7. ConstituciónPublished 22/09/2020· Registered 15/09/2020· I/A 1
  8. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 1

Changes

  1. 09/12/2021Cambio de domicilio social

    C/ FERNANDO VI, Nº 17, 1º IZQUIERDA, C,P, 28004 (MADRID)

Capital · events

  1. 22/09/2020Constitución
    Initial capital: 6 000,00 €

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. 06/11/2023#7779843
    Ceses/DimisionesNombramientos
    GHC 360 GROUP SL. Ceses/Dimisiones. Consejero: GARCIA ALFARO ALBERTO JOSE. Con.Delegado: GARCIA ALFARO ALBERTO JOSE. Consejero: SOSA GARCIA YENI CONSUELO;MARTINEZ GONZALEZ JULIAN FELIPE. Secretario: MARTINEZ GONZALEZ JULIAN FELIPE. Presidente: GARCIA…
  2. 16/08/2023#7676904
    Nombramientos
    GHC 360 GROUP SL. Nombramientos. Presidente: GARCIA ALFARO ALBERTO JOSE. Fe de erratas: Se omitió por error en la Inscripción 3ª la publicación del nombramiento del Presidente GARCIA ALFARO ALBERTO JOSE. Datos registrales. T 40908 , F 3, S 8, H M 725…
  3. 21/09/2022#7165933
    Ceses/DimisionesNombramientos
    GHC 360 GROUP SL. Ceses/Dimisiones. Consejero: ABITBOL OEVERMANN RAFAEL;ROQUET-JALMAR GIMENO BORJA. Presidente: ABITBOL OEVERMANN RAFAEL. Nombramientos. Consejero: SOSA GARCIA YENI CONSUELO;MARTINEZ GONZALEZ JULIAN FELIPE. Secretario: MARTINEZ GONZAL…
  4. 09/12/2021#6716162
    Cambio de domicilio social
    GHC 360 GROUP SL. Cambio de domicilio social. C/ FERNANDO VI, Nº 17, 1º IZQUIERDA, C,P, 28004 (MADRID). Datos registrales. T 40908 , F 3, S 8, H M 725637, I/A 2 (30.11.21).
  5. 22/09/2020#6042938
    ConstituciónNombramientos
    GHC 360 GROUP SL. Constitución. Comienzo de operaciones: 12.08.20. Objeto social: - La creación y ejecución de campañas publicitarias y de promoción; la producción de anuncios y programas para cualquier medio de comunicación; la contratación publicit…

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 2020

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 addressC/ FERNANDO VI, Nº 17, 1º IZQUIERDA, C, P, 28004 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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