LAYERS. MARKETING SOLUTIONS SOCIEDAD LIMITADA

Hoja GI71336· NIF B10975498

VigenteGirona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2022
Director :
Nikolai Shurkevich

Legal information

Legal information for LAYERS. MARKETING SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219155985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2022
Register referenceTomo 3390 · Folio 81 · Hoja GI71336
StatusVigente

Activity

LAYERS. MARKETING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 August 2022. The Spanish commercial register has published 7 filings for this company, from 16 August 2022 to 28 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

El objeto social es la consultoría marketing, consultoría digital, asesoramiento marketing y publicidad, agencia de marketing y publicidad, desarrollo de plataformas digitales, campañas de marketing y publicidad, campañas de internet, desarrollo Web y plataformas e-commerce.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAYERS. MARKETING SOL…Shurkevich NikolaiShurkevich Nikolai

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAYERS. MARKETING SOL…Lina ShurkevichLina Shurkevich

Beneficial owner (UBO)

Lina Shurkevich100 %

Individual · ultimate beneficial owner · since 16/08/2022

Beneficial owner network map

2 nodes Person Company
LAYERS. MARKETING SOL…Lina ShurkevichLina Shurkevich

Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 3
  2. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 3
  3. Cambio de domicilio socialPublished 28/06/2024· Registered 21/06/2024· I/A 3
  4. Ampliacion del objeto socialPublished 11/12/2023· Registered 30/11/2023· I/A 2
  5. ConstituciónPublished 16/08/2022· Registered 08/08/2022· I/A 1
  6. Declaración de unipersonalidadPublished 16/08/2022· Registered 08/08/2022· I/A 1
  7. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 1

Changes

  1. 28/06/2024Cambio de domicilio social

    C/ GRAMOIA, 27 17248 (CASTELL-PLATJA D'ARO)

  2. 11/12/2023Ampliación del objeto social

    Construcción, instalaciones y mantenimiento. La promoción inmobiliaria, fomento, explotación, construcción, contratación y edificación de inmuebles de toda clase, pisos, apartamentos, chalets y construcciones, tanto industriales o comerciales, por cuenta propia o ajena. La urbanización, planificació.

  3. 16/08/2022Declaración de unipersonalidad

    LINA SHURKEVICH

Capital · events

  1. 16/08/2022Constitución
    Initial capital: 3 000,00 €

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. 28/06/2024#8146790
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAYERS. MARKETING SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DMITRY KOMISSARCHIK. Nombramientos. Adm. Unico: NIKOLAI SHURKEVICH. Cambio de domicilio social. C/ GRAMOIA, 27 17248 (CASTELL-PLATJA D'ARO). Datos registrales. S 8 , H GI 71…
  2. 11/12/2023#7832094
    Ampliacion del objeto social
    LAYERS. MARKETING SOLUTIONS SOCIEDAD LIMITADA. Ampliacion del objeto social. Construcción, instalaciones y mantenimiento. La promoción inmobiliaria, fomento, explotación, construcción, contratación y edificación de inmuebles de toda clase, pisos, apa…
  3. 16/08/2022#7121979
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAYERS. MARKETING SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.22. Objeto social: El objeto social es la consultoría marketing, consultoría digital, asesoramiento marketing y publicidad, agencia de marketing y publicidad,…

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 addressC/ GRAMOIA, 27 17248 (CASTELL-PLATJA D'ARO), Girona
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector