INVERMEDIA ADVERTISING SL
Hoja M475097· NIF B85600765
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/02/2009
- Director :
- Tejerina Plasencia Miguel
Legal information
Legal information for INVERMEDIA ADVERTISING SL
Activity
INVERMEDIA 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 5 February 2009. The Spanish commercial register has published 5 filings for this company, from 5 February 2009 to 22 March 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA ACTIVIDAD PUBLICITARIA DIRIGIDA A CREAR, PREPARAR, PROGRAMAR O EJECUTARPUBLICIDAD POR CUENTA DE UN ANUNCIANTE CON EL FIN DE PROMOVER LA CONTRATACION DE BIENES MUEBLES O INMUEBLES, SERVICIOS, DERECHOS Y OBLIGACIONES. ETC.
Directors and representatives
Directors
Current
- Tejerina Plasencia MiguelSince 26/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tejerina Plasencia Miguel100 %
Individual · ultimate beneficial owner · since 05/02/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/03/2022· Registered 15/03/2022· I/A 2
- Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 2
- ConstituciónPublished 05/02/2009· Registered 26/01/2009· I/A 1
- Declaración de unipersonalidadPublished 05/02/2009· Registered 26/01/2009· I/A 1
- NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 1
Changes
- 22/03/2022Cambio de domicilio social
C/ ALBASANZ 67 - 2º (MADRID)
- 22/03/2022Modificaciones estatutarias
- 05/02/2009Declaración de unipersonalidad
TEJERINA PLASENCIA MIGUEL
Capital · events
- 05/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/03/2022#6870393Modificaciones estatutariasCambio de domicilio social
INVERMEDIA ADVERTISING SL. Modificaciones estatutarias. Modificado el artículo 14º de los estatutos sociales mediante una nueva e íntegra redacción del mismo. Cambio de domicilio social. C/ ALBASANZ 67 - 2º (MADRID). Datos registrales. T 26366 , F 55… - 05/02/2009#54575ConstituciónDeclaración de unipersonalidadNombramientos
INVERMEDIA ADVERTISING SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA ACTIVIDAD PUBLICITARIA DIRIGIDA A CREAR, PREPARAR, PROGRAMAR O EJECUTARPUBLICIDAD POR CUENTA DE UN ANUNCIANTE CON EL FIN DE PROMOVER LA CONTRATACION DE BIENE…
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 2009
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.