JML MARKETING, SL

Hoja M435413· NIF B85065480

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Andres Andres Miguel
Former name :
CATESA ASESORES SL

Legal information

Legal information for JML MARKETING, SL

NIF
Hoja registral
IRUS1000279737169
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24228 · Folio 89 · Hoja M435413
Former names
NOTSICE ASESORES SL2013-05-17
CATESA ASESORES SL2013-05-17 → 2021-07-05
StatusVigente

Activity

JML MARKETING, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 11 filings for this company, from 17 May 2013 to 30 July 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
JML MARKETING, SLAndres Andres MiguelAndres Andres MiguelMERCADOTECNIA MET SLMERCADOTECNIA MET SLINTEROPTIK WINTER SLINTEROPTIK WINTER SLCOMPAÑIA DE ASESORES TECNICOS Y ECONOMICOS GESTORIA ADMINISTRATIVA SAPCOMPAÑIA DE ASESORES…ARGA CONSULTING AND ADVISORING SLARGA CONSULTING AND …

Registered actos

  1. Cambio de denominación socialPublished 05/07/2021· Registered 28/06/2021· I/A 5
  2. Ampliacion del objeto socialPublished 05/07/2021· Registered 28/06/2021· I/A 5
  3. Cambio de domicilio socialPublished 05/07/2021· Registered 28/06/2021· I/A 5
  4. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 4
  5. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 3
  6. Ceses/DimisionesPublished 17/05/2013· Registered 08/05/2013· I/A 2
  7. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 2
  8. Modificaciones estatutariasPublished 17/05/2013· Registered 08/05/2013· I/A 2
  9. Cambio de denominación socialPublished 17/05/2013· Registered 08/05/2013· I/A 2
  10. Cambio de domicilio socialPublished 17/05/2013· Registered 08/05/2013· I/A 2

Changes

  1. 30/07/2021Cambio de denominación social

    CATESA ASESORES SL→JML MARKETING, SL

  2. 05/07/2021Ampliación del objeto social

    Ejercicio de actividades publicitarias, La prestación de toda una serie de servicios de publicidad incluidos el asesoramiento, los servicios de creativos, lo producción y compro de material publicitario. Creación y realización de campañas publicitarias Creación y colocación de publicidad.

  3. 05/07/2021Cambio de domicilio social

    C/ CIUDAD DE LOS ANGELES 11 1º B (MADRID)

  4. 17/05/2013Cambio de denominación social

    NOTSICE ASESORES SL→CATESA ASESORES SL

  5. 17/05/2013Cambio de domicilio social

    C/ SAN EPIFANIO 1 Ptl.A 1º A Y B (MADRID)

  6. 17/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2021#6549543
    JML MARKETING, SL. Fe de erratas: Se publicó por error en la inscripción 5 el cambio de domicilio siendo el correcto "calle Ciudad de Aguilas 11, 1ºB, Madrid". Datos registrales. T 24228 , F 89, S 8, H M 435413, I/A 5 (28.06.21).
  2. 05/07/2021#6509984

    Company name: CATESA ASESORES SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CATESA ASESORES SL. Cambio de denominación social. JML MARKETING, SL. Ampliacion del objeto social. Ejercicio de actividades publicitarias, La prestación de toda una serie de servicios de publicidad incluidos el asesoramiento, los servicios de creati…
  3. 17/05/2013#2276333

    Company name: CATESA ASESORES SL

    Nombramientos
    CATESA ASESORES SL. Nombramientos. Apoderado: ANDRES COLLAR MARIO EMILIANO. Datos registrales. T 24228 , F 88, S 8, H M 435413, I/A 4 ( 8.05.13).
  4. 17/05/2013#2276332

    Company name: CATESA ASESORES SL

    Nombramientos
    CATESA ASESORES SL. Nombramientos. Apoderado: ANDRES COLLAR JOSE MIGUEL. Datos registrales. T 24228 , F 87, S 8, H M 435413, I/A 3 ( 8.05.13).
  5. 17/05/2013#2276331

    Company name: NOTSICE ASESORES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    NOTSICE ASESORES SL. Ceses/Dimisiones. Adm. Solid.: ANDRES COLLAR JOSE MIGUEL;ANDRES COLLAR MARIO EMILIANO;ANDRES ANDRES MIGUEL. Nombramientos. Adm. Unico: ANDRES ANDRES MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIUDAD DE LOS ANGELES 11 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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