MARKETING BEATS SL

Hoja M536361· NIF B86432036

Struck off · 29/10/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
12/04/2012

Legal information

Legal information for MARKETING BEATS SL

NIF
Hoja registral
IRUS1000288516261
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date12/04/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29811 · Folio 74 · Hoja M536361
StatusExtinguida

Activity

MARKETING BEATS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 April 2012. The Spanish commercial register has published 8 filings for this company, from 12 April 2012 to 29 October 2018, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA ELABORACION Y CONTROL DE CAMPAÑAS DE MARKETING PUBLICIDAD.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MARKETING BEATS SLTorrente Bartomeu AnaTorrente Bartomeu AnaANA TORRENTE CONSULTORES ASOCIADOS SLANA TORRENTE CONSULT…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2018· Registered 18/10/2018· I/A 3
  2. NombramientosPublished 29/10/2018· Registered 18/10/2018· I/A 3
  3. DisoluciónPublished 29/10/2018· Registered 18/10/2018· I/A 3
  4. ExtinciónPublished 29/10/2018· Registered 18/10/2018· I/A 3
  5. Ampliación de capitalPublished 07/06/2013· Registered 30/05/2013· I/A 2
  6. Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 2
  7. ConstituciónPublished 12/04/2012· Registered 30/03/2012· I/A 1
  8. NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 1

Changes

  1. 29/10/2018Disolución
  2. 29/10/2018Extinción
  3. 07/06/2013Cambio de domicilio social

    AVDA DEL FERROL, 1, PISO 6º, PUERTA 2 (MADRID)

Capital · events

  1. 07/06/2013Ampliación de capital
    Resulting capital: 12 000,00 € (+8 900,00 €)
  2. 12/04/2012Constitución
    Initial capital: 3 100,00 €

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. 29/10/2018#5104708
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARKETING BEATS SL. Ceses/Dimisiones. Adm. Unico: TORRENTE BARTOMEU ANA. Nombramientos. Liquidador: TORRENTE BARTOMEU ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 29811 , F 74, S 8, H M 536361, I/A 3 (18.10.18).
  2. 07/06/2013#2313734
    Ampliación de capitalCambio de domicilio social
    MARKETING BEATS SL. Ampliación de capital. Capital: 8.900,00 Euros. Resultante Suscrito: 12.000,00 Euros. Cambio de domicilio social. AVDA DEL FERROL, 1, PISO 6º, PUERTA 2 (MADRID). Datos registrales. T 29811 , F 73, S 8, H M 536361, I/A 2 (30.05.13)…
  3. 12/04/2012#1682668
    ConstituciónNombramientos
    MARKETING BEATS SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: LA ELABORACION Y CONTROL DE CAMPAÑAS DE MARKETING PUBLICIDAD. Domicilio: C/ CARACAS 9 5º D (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: TORRENTE BART…

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 2012

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 addressAVDA DEL FERROL, 1, PISO 6º, PUERTA 2 (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector