GRUPO LEPSIS SL

Hoja M343363· NIF B83856526

VigenteMadrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Martinez Gustavo Ignacio

Legal information

Legal information for GRUPO LEPSIS SL

NIF
Hoja registral
IRUS1000272016031
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19546 · Folio 92 · Hoja M343363
StatusVigente

Activity

GRUPO LEPSIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 4 filings for this company, from 17 November 2011 to 30 April 2013, across 3 distinct types of filing.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRUPO LEPSIS SLMartinez Martinez Gustavo IgnacioMartinez Martinez Gu…SHARE MEDIA ADVERTISING SLSHARE MEDIA ADVERTIS…ARBOYAL ASESORES DE COMUNICACION SLARBOYAL ASESORES DE …BAGAL ASESORES DE COMUNICACION SLBAGAL ASESORES DE CO…LAIKITIN UNION DE JUEGOS SLLAIKITIN UNION DE JU…

Registered actos

  1. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 4
  2. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 4
  3. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 3
  4. Modificaciones estatutariasPublished 17/11/2011· Registered 04/11/2011· I/A 3

Changes

  1. 17/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2013#2253758
    Ceses/DimisionesNombramientos
    GRUPO LEPSIS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ SALVADOR JAVIER. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ GUSTAVO IGNACIO. Datos registrales. T 19546 , F 92, S 8, H M 343363, I/A 4 (22.04.13).
  2. 17/11/2011#1459745
    NombramientosModificaciones estatutarias
    GRUPO LEPSIS SL. Cancelaciones de oficio de nombramientos. Adm. Unico: MARTINEZ MARTINEZ SALVADOR JAVIER. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ SALVADOR JAVIER. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27º DE LOS ESTATUTOS SOCIALES.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ABTAO 28, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector