HEADMASTER TEAM SOCIEDAD LIMITADA

Hoja AB24458· NIF B02562759

VigenteAlbacete
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
11/12/2014
Director :
Ramirez Perete Federico

Legal information

Legal information for HEADMASTER TEAM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198814775
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date11/12/2014
Register referenceTomo 949 · Folio 214 · Hoja AB24458
StatusVigente

Activity

HEADMASTER TEAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 December 2014. The Spanish commercial register has published 5 filings for this company, from 11 December 2014 to 9 September 2020, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios de marketing publicitario como servicios de agencia de publicidad, marketing directo, relaciones públicas, organzación de eventos, etc. Diseño y producción y su comercialización de cartelería, artes gráficas, spot o espacios audiovisuales, reclamos publicitarios, promocion.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HEADMASTER TEAM SOCIE…Ramirez Perete FedericoRamirez Perete Feder…HMS FUTURE INVESTMENTS SLHMS FUTURE INVESTMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEADMASTER TEAM SOCIE…Ramirez Perete FedericoRamirez Perete Feder…

Beneficial owner (UBO)

Ramirez Perete Federico100 %

Individual · ultimate beneficial owner · since 11/12/2014

Beneficial owner network map

2 nodes Person Company
HEADMASTER TEAM SOCIE…Ramirez Perete FedericoRamirez Perete Feder…

Registered actos

  1. Ampliación de capitalPublished 09/09/2020· Registered 02/09/2020· I/A 2
  2. Ampliacion del objeto socialPublished 09/09/2020· Registered 02/09/2020· I/A 2
  3. ConstituciónPublished 11/12/2014· Registered 02/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 11/12/2014· Registered 02/12/2014· I/A 1
  5. NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 1

Changes

  1. 09/09/2020Ampliación del objeto social

    La construcción, adquisición, y enajenación, por cualquier título legítimo, de bienes inmuebles, rústicos o urbanos, así como su administración y explotación en régimen de arrendamiento o en cualquier otro que permita el ordenamiento jurídico. CNAE 4121, 4122, 5520, 6810 y 6820.

  2. 11/12/2014Declaración de unipersonalidad

    RAMIREZ PERETE FEDERICO

Capital · events

  1. 09/09/2020Ampliación de capital
    Resulting capital: 19 000,00 € (+15 000,00 €)
  2. 11/12/2014Constitución
    Initial capital: 4 000,00 €

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. 09/09/2020#6028615
    Ampliación de capitalAmpliacion del objeto social
    HEADMASTER TEAM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Ampliacion del objeto social. La construcción, adquisición, y enajenación, por cualquier título legítimo, de bienes inmuebles, r…
  2. 11/12/2014#3103851
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEADMASTER TEAM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: La prestación de servicios de marketing publicitario como servicios de agencia de publicidad, marketing directo, relaciones públicas, organzación de ev…

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 2014

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/ LA ESTRELLA 4 3 B (ALBACETE), Albacete
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector