HISMEX COMUNICACION SL
Hoja M735439· NIF B42839944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/02/2021
- Director :
- Marin Justel Francisco Javier
Legal information
Legal information for HISMEX COMUNICACION SL
Activity
HISMEX COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 25 February 2021. The Spanish commercial register has published 3 filings for this company, from 25 February 2021 to 28 January 2025, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA DE MARKETING, COMUNICACION Y PUBLICIDAD, CONSULTORIA DIGITAL, AGENCIA DE MARKETING Y PUBLICIDAD, DESARROLLO DE PLATAFORMAS DIGITALES.
Directors and representatives
Directors
Current
- Marin Justel Francisco JavierSince 18/02/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 2
- ConstituciónPublished 25/02/2021· Registered 18/02/2021· I/A 1
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 1
Changes
- 28/01/2025Cambio de domicilio social
C/ JOSE ECHEGARAY 8 - EDIFICIO 3, OFICINA 3 (ROZAS DE MADRID (LAS))
Capital · events
- 25/02/2021ConstituciónInitial capital: 3 010,00 €
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)
- 28/01/2025#8459255Cambio de domicilio social
HISMEX COMUNICACION SL. Cambio de domicilio social. C/ JOSE ECHEGARAY 8 - EDIFICIO 3, OFICINA 3 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 735439, I/A 2 (21.01.25).
- 25/02/2021#6279094ConstituciónNombramientos
HISMEX COMUNICACION SL. Constitución. Comienzo de operaciones: 4.02.21. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE MARKETING, COMUNICACION Y PUBLICIDAD, CONSULTORIA DIGITAL, AGENCIA DE MARKETING Y PUBLICIDAD, DESARROLLO DE PLATAFORMA…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.