GROUP 2S MADESING SL
Hoja CO39862· NIF B56107279
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2019
- Director :
- Muñoz Marcos Francisco Manuel
Legal information
Legal information for GROUP 2S MADESING SL
Activity
GROUP 2S MADESING SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 January 2019. The Spanish commercial register has published 5 filings for this company, from 15 January 2019 to 29 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividad principal: 73.11 / Agencias de publicidad Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor. Artículo 3. Duración, comienzo de operaciones y cierre de ejercicio.
Directors and representatives
Directors
Current
- Muñoz Marcos Francisco ManuelSince 09/01/2019Administrador Único
Former
- Lafuente Gomez Jesus MariaCeased on 21/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Marcos Francisco Manuel100 %
Individual · ultimate beneficial owner · since 29/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2023· Registered 21/03/2023· I/A 2
- Ceses/DimisionesPublished 29/03/2023· Registered 21/03/2023· I/A 2
- NombramientosPublished 29/03/2023· Registered 21/03/2023· I/A 2
- ConstituciónPublished 15/01/2019· Registered 09/01/2019· I/A 1
- NombramientosPublished 15/01/2019· Registered 09/01/2019· I/A 1
Changes
- 29/03/2023Declaración de unipersonalidad
MUÑOZ MARCOS FRANCISCO MANUEL
Capital · events
- 15/01/2019ConstituciónInitial 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)
- 29/03/2023#7461395Declaración de unipersonalidadCeses/DimisionesNombramientos
GROUP 2S MADESING SL. Declaración de unipersonalidad. Socio único: MUÑOZ MARCOS FRANCISCO MANUEL. Ceses/Dimisiones. Adm. Solid.: LAFUENTE GOMEZ JESUS MARIA;MUÑOZ MARCOS FRANCISCO MANUEL. Nombramientos. Adm. Unico: MUÑOZ MARCOS FRANCISCO MANUEL. Otros… - 15/01/2019#5203761ConstituciónNombramientos
GROUP 2S MADESING SL. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: Actividad principal: 73.11 / Agencias de publicidad Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermedia…
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 2019
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.