LA MESA DE LLEO-MARQUES SA

Hoja M97958· NIF A79210860

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Galeote Rubio Cristina
Former name :
LLEO MARQUES Y CARLOS OLIVA SA

Legal information

Legal information for LA MESA DE LLEO-MARQUES SA

NIF
Hoja registral
IRUS1000240600328
Legal formSociedad Anónima (SA)
LocalityTorrelodones
Register referenceTomo 5990 · Folio 77 · Hoja M97958
Former names
LLEO MARQUES Y CARLOS OLIVA SA2009-01-12 → 2009-10-02
StatusVigente

Activity

LA MESA DE LLEO-MARQUES SA is a Sociedad Anónima (SA) with its registered office in Torrelodones (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 12 January 2009 to 21 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LA MESA DE LLEO-MARQU…Galeote Rubio CristinaGaleote Rubio Cristi…EMPRESA LIBRE DE ESTUDIOS Y RELACIONES SLEMPRESA LIBRE DE EST…CENTRO DE PLANIFICACION FAMILIAR DE MORATALAZ CEPLAMO SLCENTRO DE PLANIFICAC…

Registered actos

  1. ReeleccionesPublished 21/02/2023· Registered 14/02/2023· I/A 15
  2. Cambio de domicilio socialPublished 21/02/2023· Registered 14/02/2023· I/A 15
  3. Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 14
  4. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 14
  5. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 13
  6. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 13
  7. Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 13
  8. Cambio de denominación socialPublished 02/10/2009· Registered 22/09/2009· I/A 13
  9. Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 13
  10. Ceses/DimisionesPublished 12/01/2009· Registered 26/12/2008· I/A 12
  11. ReeleccionesPublished 12/01/2009· Registered 26/12/2008· I/A 12

Changes

  1. 21/02/2023Cambio de domicilio social

    C/ POZO 1 (TORRELODONES)

  2. 26/01/2016Cambio de denominación social

    LLEO MARQUES Y CARLOS OLIVA SA→LA MESA DE LLEO-MARQUES SA

  3. 02/10/2009Cambio de domicilio social

    C/ PALENCIA 2 (ROZAS DE MADRID (LAS))

  4. 02/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2023#7399585
    ReeleccionesCambio de domicilio social
    LA MESA DE LLEO-MARQUES SA. Reelecciones. Adm. Unico: GALEOTE RUBIO CRISTINA. Cambio de domicilio social. C/ POZO 1 (TORRELODONES). Datos registrales. T 5990 , F 77, S 8, H M 97958, I/A 15 (14.02.23).
  2. 26/01/2016#3680546
    Ceses/DimisionesNombramientos
    LA MESA DE LLEO-MARQUES SA. Ceses/Dimisiones. Adm. Solid.: LLEO VALOR MANUEL;MARQUES ALVAREZ MANUEL. Nombramientos. Adm. Unico: GALEOTE RUBIO CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 02/10/2009#406570

    Company name: LLEO MARQUES Y CARLOS OLIVA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    LLEO MARQUES Y CARLOS OLIVA SA. Ceses/Dimisiones. Consejero: LLEO VALOR MANUEL;MARQUES ALVAREZ MANUEL. Presidente: LLEO VALOR MANUEL. Secretario: OLIVA UCEDO CARLOS. Consejero: OLIVA UCEDO CARLOS. Cons.Del.Sol: MARQUES ALVAREZ MANUEL. Nombramientos. …
  4. 12/01/2009#3090

    Company name: LLEO MARQUES Y CARLOS OLIVA SA

    Ceses/DimisionesReelecciones
    LLEO MARQUES Y CARLOS OLIVA SA. Ceses/Dimisiones. Cons.Del.Sol: LLEO VALOR MANUEL;OLIVA UCEDO CARLOS. Reelecciones. Consejero: LLEO VALOR MANUEL;MARQUES ALVAREZ MANUEL. Presidente: LLEO VALOR MANUEL. Secretario: OLIVA UCEDO CARLOS. Consejero: OLIVA U…

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 addressC/ POZO 1 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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