INVENTIVE ADVERTISING SL
Hoja M737416· NIF B42957845
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2021
- Director :
- Diaz Obaco Xavier-Antonio
Legal information
Legal information for INVENTIVE ADVERTISING SL
Activity
INVENTIVE ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 March 2021. The Spanish commercial register has published 5 filings for this company, from 23 March 2021 to 16 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- Diaz Obaco Xavier-AntonioSince 15/03/2021Administrador Único
Authorised representatives
Former
- Paz Hernandez Andres JoseCeased on 09/12/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Obaco Xavier- Antonio100 %
Individual · ultimate beneficial owner · since 23/03/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/12/2021· Registered 09/12/2021· I/A 3
- NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 2
- ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
- Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 1
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1
Changes
- 23/03/2021Declaración de unipersonalidad
DIAZ OBACO XAVIER- ANTONIO
Capital · events
- 23/03/2021ConstituciónInitial 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)
- 16/12/2021#6727632Revocaciones
INVENTIVE ADVERTISING SL. Revocaciones. Apoderado: PAZ HERNANDEZ ANDRES JOSE. Datos registrales. T 41623 , F 113, S 8, H M 737416, I/A 3 ( 9.12.21).
- 19/04/2021#6362737Nombramientos
INVENTIVE ADVERTISING SL. Nombramientos. Apoderado: PAZ HERNANDEZ ANDRES JOSE. Datos registrales. T 41623 , F 112, S 8, H M 737416, I/A 2 (12.04.21).
- 23/03/2021#6320327ConstituciónDeclaración de unipersonalidadNombramientos
INVENTIVE ADVERTISING SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: Agencias de publicidad. Domicilio: C/ HERMOSILLA NUMERO 48 1º DERECHA 28001 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DIAZ …
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.