LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL

Hoja M480870· NIF B85685808

Struck off · 02/03/2018Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
27/05/2009
Former name :
GLOBAL KALIMNOS SL

Legal information

Legal information for LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL

NIF
Hoja registral
IRUS1000283672364
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date27/05/2009
Registro MercantilMADRID
Register referenceTomo 26682 · Folio 140 · Hoja M480870
Former names
GLOBAL KALIMNOS SL2009-05-27 → 2009-11-23
StatusExtinguida

Activity

LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 May 2009. The Spanish commercial register has published 17 filings for this company, from 27 May 2009 to 2 March 2018, across 10 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE Y FINANCIERA;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LEAD TO LEAD PERFORMA…MEDIARESPONSE SLMEDIARESPONSE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEAD TO LEAD PERFORMA…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 27/05/2009

Beneficial owner network map

2 nodes Person Company
LEAD TO LEAD PERFORMA…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. ExtinciónPublished 02/03/2018· Registered 22/02/2018· I/A 10
  2. Cambio de domicilio socialPublished 07/03/2017· Registered 28/02/2017· I/A 9
  3. Ceses/DimisionesPublished 07/03/2017· Registered 27/02/2017· I/A 8
  4. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 8
  5. RevocacionesPublished 04/03/2015· Registered 25/02/2015· I/A 7
  6. NombramientosPublished 04/11/2013· Registered 23/10/2013· I/A 6
  7. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 5
  8. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 4
  9. Cambio de domicilio socialPublished 25/03/2011· Registered 15/03/2011· I/A 3
  10. Ceses/DimisionesPublished 23/11/2009· Registered 10/11/2009· I/A 2
  11. NombramientosPublished 23/11/2009· Registered 10/11/2009· I/A 2
  12. Cambio de denominación socialPublished 23/11/2009· Registered 10/11/2009· I/A 2
  13. Ampliacion del objeto socialPublished 23/11/2009· Registered 10/11/2009· I/A 2
  14. ConstituciónPublished 27/05/2009· Registered 14/05/2009· I/A 1
  15. Declaración de unipersonalidadPublished 27/05/2009· Registered 14/05/2009· I/A 1
  16. NombramientosPublished 27/05/2009· Registered 14/05/2009· I/A 1

Changes

  1. 02/03/2018Extinción
  2. 07/03/2017Cambio de domicilio social

    C/ PEDRO TEIXEIRA 8 - EDIFICIO IBERIA MART I, PIS (MADRID)

  3. 25/03/2011Cambio de denominación social

    GLOBAL KALIMNOS SL→LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL

  4. 25/03/2011Cambio de domicilio social

    C/ ANABEL SEGURA 11 - EDIFICIO A, 4º D C.N

  5. 23/11/2009Ampliación del objeto social

    CREACION, COMPRA Y VENTA DE CAMPAÑAS PUBLICITARIAS;.

  6. 27/05/2009Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 27/05/2009Constitución
    Initial capital: 3 600,00 €

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. 02/03/2018#4775736
    Extinción
    LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "MEDIARESPONSE, SL".- Disolución. Fusion. Extinción. Datos registra…
  2. 07/03/2017#4279157
    Cambio de domicilio social
    LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL. Cambio de domicilio social. C/ PEDRO TEIXEIRA 8 - EDIFICIO IBERIA MART I, PIS (MADRID). Datos registrales. T 26682 , F 140, S 8, H M 480870, I/A 9 (28.02.17).
  3. 07/03/2017#4278591
    Ceses/DimisionesNombramientos
    LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL. Ceses/Dimisiones. Representan: IMAZ AZCARRETAZABAL JUAN. Nombramientos. Representan: BARQUERO ESTEVAN JOAQUIN. Datos registrales. T 26682 , F 140, S 8, H M 480870, I/A 8 (27.02.17).
  4. 04/03/2015#3221145
    Revocaciones
    LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL. Revocaciones. Apoderado: ALONSO ALDAMA ALBERTO. Datos registrales. T 26682 , F 140, S 8, H M 480870, I/A 7 (25.02.15).
  5. 04/11/2013#2519541
    Nombramientos
    LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL. Nombramientos. Apo.Sol.: BARQUERO ESTEVAN JOAQUIN;DE ANDRES PEREZ CEJUELA FELIX. Datos registrales. T 26682 , F 139, S 8, H M 480870, I/A 6 (23.10.13).
  6. 14/08/2012#1859785
    Nombramientos
    LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL. Nombramientos. Apoderado: ALONSO ALDAMA ALBERTO. Datos registrales. T 26682 , F 139, S 8, H M 480870, I/A 5 ( 3.08.12).
  7. 12/06/2012#1765354
    Nombramientos
    LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL. Nombramientos. Apoderado: BARQUERO ESTEVAN JOAQUIN. Datos registrales. T 26682 , F 139, S 8, H M 480870, I/A 4 (31.05.12).
  8. 25/03/2011#1139675
    Cambio de domicilio social
    LEAD TO LEAD PERFORMANCE BASED ADVERTISING SL. Cambio de domicilio social. C/ ANABEL SEGURA 11 - EDIFICIO A, 4º D C.N. ALBATR (ALCOBENDAS). Datos registrales. T 26682 , F 138, S 8, H M 480870, I/A 3 (15.03.11).
  9. 23/11/2009#477928

    Company name: GLOBAL KALIMNOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de identidad del socio único
    GLOBAL KALIMNOS SL. Sociedad unipersonal. Cambio de identidad del socio único: SPANISH DIRECT TOPCO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: SPANISH DIRECT TOPCO SL. Representan: IMAZ AZCARRETAZABAL JUAN. C…
  10. 27/05/2009#231375

    Company name: GLOBAL KALIMNOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL KALIMNOS SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: EL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE Y FINANCIERA;. Domicilio: C/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID). Capital: 3.600,00 Euros. Declaración de unip…

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 2009

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/ PEDRO TEIXEIRA 8 - EDIFICIO IBERIA MART I, PIS (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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