MARKETING & COMMUNICATION PROJECTS SOCIEDAD LIMITADA
Hoja T45516· NIF B99369647
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARKETING & COMMUNICATION PROJECTS SOCIEDAD LIMITADA
Activity
MARKETING & COMMUNICATION PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 13 June 2013 to 27 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Peman Bandres Jose MariaCeased on 27/12/2018Liquidador solidarioLiquidador Solidario
- Kieran Fairnington DavidCeased on 27/12/2018Liquidador solidarioLiquidador Solidario
- Dompablo Soler MartaCeased on 27/12/2018Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 5
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 5
- DisoluciónPublished 27/12/2018· Registered 19/12/2018· I/A 5
- ExtinciónPublished 27/12/2018· Registered 19/12/2018· I/A 5
- NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 4
- Ceses/DimisionesPublished 14/09/2016· Registered 07/09/2016· I/A 3
- Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 2
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 2
- Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 2
- Cambio de domicilio socialPublished 13/06/2013· Registered 05/06/2013· I/A 2
Changes
- 27/12/2018Disolución
- 27/12/2018Extinción
- 13/06/2013Cambio de domicilio social
C/ MIRADOR CALA ROMANA 4 - CASA 3.- (TARRAGONA)
- 13/06/2013Modificaciones estatutarias
Timeline (BORME)
- 27/12/2018#5194449Ceses/DimisionesNombramientosDisoluciónExtinción
MARKETING & COMMUNICATION PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEMAN BANDRES JOSE MARIA. Nombramientos. LiquiSoli: PEMAN BANDRES JOSE MARIA;DOMPABLO SOLER MARTA;KIERAN FAIRNINGTON DAVID. Disolución. Voluntaria. Extinción. Datos r… - 17/10/2017#4579659Nombramientos
MARKETING & COMMUNICATION PROJECTS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PEMAN BANDRES JOSE MARIA. Datos registrales. T 2750 , F 88, S 8, H T 45516, I/A 4 ( 9.10.17).
- 01/09/2017#4528502
MARKETING & COMMUNICATION PROJECTS SOCIEDAD LIMITADA. Fe de erratas: Se hizo constar que el cambio del cierre del ejercicio social, cuando en realidad lo que cambio fue el inicio de operaciones pasando a ser el día uno de abril de dos mil trece.- Dat… - 14/09/2016#4024309Ceses/Dimisiones
MARKETING & COMMUNICATION PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOMPABLO SOLER MARTA. Datos registrales. T 2750 , F 88, S 8, H T 45516, I/A 3 ( 7.09.16).
- 13/06/2013#2324428Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARKETING & COMMUNICATION PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEMAN BANDRES JOSE MARIA;DOMPABLO SOLER MARTA;KIERAN FAIRNINGTON DAVID. Nombramientos. Adm. Unico: DOMPABLO SOLER MARTA. Modificaciones estatutarias. Cambio del Orga…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.