IMPRESOL PUBLICIDAD SL

Hoja PM30483· NIF B07908924

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Amberg Maren Birke

Legal information

Legal information for IMPRESOL PUBLICIDAD SL

NIF
Hoja registral
IRUS1000090056033
Legal formSociedad Limitada (SL)
Register referenceTomo 1605 · Folio 151 · Hoja PM30483
StatusVigente

Activity

IMPRESOL PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 14 May 2012 to 21 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
IMPRESOL PUBLICIDAD SLAmberg Maren BirkeAmberg Maren BirkeIDEAS CONCEPCIONES PROYECCIONES SLIDEAS CONCEPCIONES P…

Registered actos

  1. NombramientosPublished 21/08/2024· Registered 12/08/2024· I/A 8
  2. Modificaciones estatutariasPublished 02/01/2014· Registered 23/12/2013· I/A 7
  3. RevocacionesPublished 14/05/2012· Registered 03/05/2012· I/A 6

Changes

  1. 02/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2024#8220361
    Nombramientos
    IMPRESOL PUBLICIDAD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TASSILO BODO TIETSCH MANUEL. Datos registrales. S 8 , H PM 30483, I/A 8 (12.08.24).
  2. 02/01/2014#10459096
    Modificaciones estatutarias
    IMPRESOL PUBLICIDAD SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 27º.- El cargo de administrador será retribuido. La retribución del Administrador, para llevar a cabo las facultades que tiene conferidas como tal, consistirá en una ca…
  3. 14/05/2012#1722663
    Revocaciones
    IMPRESOL PUBLICIDAD SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TIETSCH MANUEL. Datos registrales. T 1605 , F 151, S 8, H PM 30483, I/A 6 ( 3.05.12).

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 addressFINCA FINCA CA' L VICARI. POLIGONO 6, PARCELA 110, Illes Balears, LLUBÍ
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