LASSART MEDIA GROUP SL

Hoja M492674· NIF B85855971

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
05/02/2010
Director :
Carrasco Carbonell Mario

Legal information

Legal information for LASSART MEDIA GROUP SL

NIF
Hoja registral
IRUS1000284726563
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date05/02/2010
LocalityAlcalá de Henares
Register referenceTomo 27342 · Folio 85 · Hoja M492674
StatusVigente

Activity

LASSART MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 February 2010. The Spanish commercial register has published 9 filings for this company, from 5 February 2010 to 7 December 2015, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LASSART MEDIA GROUP SLCarrasco Carbonell MarioCarrasco Carbonell M…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LASSART MEDIA GROUP SLMegias Morales Jesus RicardoMegias Morales Jesus…ADVANTTER STUDIO SLADVANTTER STUDIO SLCONSULTORES DE MARCA TURISTICA SLCONSULTORES DE MARCA…LASSART INNOVA SLLASSART INNOVA SL

Beneficial owner (UBO)

Megias Morales Jesus Ricardo100 %

Individual · ultimate beneficial owner · since 05/02/2010

Beneficial owner network map

5 nodes Person Company
LASSART MEDIA GROUP SLMegias Morales Jesus RicardoMegias Morales Jesus…ADVANTTER STUDIO SLADVANTTER STUDIO SLCONSULTORES DE MARCA TURISTICA SLCONSULTORES DE MARCA…LASSART INNOVA SLLASSART INNOVA SL

Registered actos

  1. Ceses/DimisionesPublished 07/12/2015· Registered 26/11/2015· I/A 3
  2. NombramientosPublished 07/12/2015· Registered 26/11/2015· I/A 3
  3. Modificaciones estatutariasPublished 07/12/2015· Registered 26/11/2015· I/A 3
  4. Ceses/DimisionesPublished 22/03/2012· Registered 12/03/2012· I/A 2
  5. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 2
  6. Modificaciones estatutariasPublished 22/03/2012· Registered 12/03/2012· I/A 2
  7. ConstituciónPublished 05/02/2010· Registered 25/01/2010· I/A 1
  8. Declaración de unipersonalidadPublished 05/02/2010· Registered 25/01/2010· I/A 1
  9. NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 07/12/2015Modificaciones estatutarias
  2. 22/03/2012Modificaciones estatutarias
  3. 05/02/2010Declaración de unipersonalidad

    MEGIAS MORALES JESUS RICARDO

Capital · events

  1. 05/02/2010Constitución
    Initial capital: 3 060,00 €

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. 07/12/2015#3621215
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LASSART MEDIA GROUP SL. Ceses/Dimisiones. Adm. Solid.: MEGIAS MORALES JESUS RICARDO;CARRASCO CARBONELL MARIO. Nombramientos. Adm. Unico: CARRASCO CARBONELL MARIO. Modificaciones estatutarias. 20. Modificación de la redacción de los artículos 19º y 20…
  2. 22/03/2012#1652166
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LASSART MEDIA GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MEGIAS MORALES JESUS RICARDO. Nombramientos. Adm. Solid.: MEGIAS MORALES JESUS RICARDO;CARRASCO CARBONELL MARIO. Modificaciones estatutarias. Cambio del Or…
  3. 05/02/2010#574870
    ConstituciónDeclaración de unipersonalidadNombramientos
    LASSART MEDIA GROUP SL. Constitución. Comienzo de operaciones: 13.01.10. Objeto social: Publicidad. Domicilio: C/ ERNESTO SABATO 7 (ALCALA DE HENARES). Capital: 3.060,00 Euros. Declaración de unipersonalidad. Socio único: MEGIAS MORALES JESUS RICARDO…

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 2010

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/ ERNESTO SABATO 7 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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