KL104 SOCIEDAD LIMITADA

Hoja LE27572· NIF B10629681

VigenteLeón
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
09/06/2022
Director :
Martinez Maceda Ernesto Borja

Legal information

Legal information for KL104 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000055844974
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date09/06/2022
Register referenceTomo 1368 · Folio 188 · Hoja LE27572
StatusVigente

Activity

KL104 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 9 June 2022. The Spanish commercial register has published 7 filings for this company, from 9 June 2022 to 23 October 2023, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El Código CNAE de la actividad principal es el 7311. La sociedad tiene por objeto: La actividad de servicios de publicidad, consistentes en creatividad y diseño en el ámbito de la publicidad y el marketing, maquetación, fotomecánica, fotocomposición e impresión de toda clase de folletos, catálogos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KL104 SOCIEDAD LIMITA…Martinez Maceda Ernesto BorjaMartinez Maceda Erne…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KL104 SOCIEDAD LIMITA…Martinez Maceda PaulaMartinez Maceda Paula

Beneficial owner (UBO)

Martinez Maceda Paula100 %

Individual · ultimate beneficial owner · since 09/06/2022

Beneficial owner network map

2 nodes Person Company
KL104 SOCIEDAD LIMITA…Martinez Maceda PaulaMartinez Maceda Paula

Registered actos

  1. Ceses/DimisionesPublished 23/10/2023· Registered 17/10/2023· I/A 3
  2. NombramientosPublished 23/10/2023· Registered 17/10/2023· I/A 3
  3. NombramientosPublished 22/09/2022· Registered 16/09/2022· I/A 2
  4. ConstituciónPublished 09/06/2022· Registered 02/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 09/06/2022· Registered 02/06/2022· I/A 1
  6. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 1

Changes

  1. 09/06/2022Declaración de unipersonalidad

    MARTINEZ MACEDA PAULA

Capital · events

  1. 09/06/2022Constitución
    Initial capital: 3 300,00 €

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)

  1. 23/10/2023#7757744
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    KL104 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MACEDA ERNESTO BORJA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MACEDA PAULA. Nombramientos. Adm. Unico: MARTINEZ MACEDA ERNESTO BORJA. Datos registrales. T 136…
  2. 22/09/2022#7167521
    Nombramientos
    KL104 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ MACEDA ERNESTO BORJA. Datos registrales. T 1368 , F 187, S 8, H LE 27572, I/A 2 (16.09.22).
  3. 09/06/2022#7013887
    ConstituciónDeclaración de unipersonalidadNombramientos
    KL104 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.22. Objeto social: El Código CNAE de la actividad principal es el 7311. La sociedad tiene por objeto: La actividad de servicios de publicidad, consistentes en creatividad y diseño e…

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 2022

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 addressPLAZA LAS HUERTAS S/N - ANLLARES DEL SIL (PARAMO DEL SIL), León
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