MARKETING GUEVARA SL
Hoja M663881· NIF B88014493
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 500,00 €
- Incorporation :
- 15/02/2018
- Director :
- De Los Santos Minyeti Raynis
Legal information
Legal information for MARKETING GUEVARA SL
Activity
MARKETING GUEVARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 15 February 2018. The Spanish commercial register has published 8 filings for this company, from 15 February 2018 to 8 March 2019, across 5 distinct types of filing. Its registered share capital is 15 500,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
LA ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS. LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MARKETING, RELACIONES PUBLICAS Y PROPAGANDA.
Directors and representatives
Directors
Current
- De Los Santos Minyeti RaynisSince 16/01/2019Administrador Único
Former
- Cifuentes Barba JavierCeased on 16/01/2019Administrador Único
- Zafra Solis IsmaelCeased on 22/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmona Guevara Claudia Patricia100 %
Individual · ultimate beneficial owner · since 15/02/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/03/2019· Registered 01/03/2019· I/A 4
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 3
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 3
- Ceses/DimisionesPublished 29/06/2018· Registered 22/06/2018· I/A 2
- NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 2
- ConstituciónPublished 15/02/2018· Registered 07/02/2018· I/A 1
- Declaración de unipersonalidadPublished 15/02/2018· Registered 07/02/2018· I/A 1
- NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 1
Changes
- 15/02/2018Declaración de unipersonalidad
CARMONA GUEVARA CLAUDIA PATRICIA
Capital · events
- 08/03/2019Ampliación de capitalResulting capital: 15 500,00 € (+12 500,00 €)
- 15/02/2018ConstituciónInitial 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)
- 08/03/2019#5298204Ampliación de capital
MARKETING GUEVARA SL. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 15.500,00 Euros. Datos registrales. T 37207 , F 25, S 8, H M 663881, I/A 4 ( 1.03.19).
- 23/01/2019#5219071Ceses/DimisionesNombramientos
MARKETING GUEVARA SL. Ceses/Dimisiones. Adm. Unico: CIFUENTES BARBA JAVIER. Nombramientos. Adm. Unico: DE LOS SANTOS MINYETI RAYNIS. Datos registrales. T 37207 , F 24, S 8, H M 663881, I/A 3 (16.01.19).
- 29/06/2018#4947726Ceses/DimisionesNombramientos
MARKETING GUEVARA SL. Ceses/Dimisiones. Adm. Unico: ZAFRA SOLIS ISMAEL. Nombramientos. Adm. Unico: CIFUENTES BARBA JAVIER. Datos registrales. T 37207 , F 24, S 8, H M 663881, I/A 2 (22.06.18).
- 15/02/2018#4749383ConstituciónDeclaración de unipersonalidadNombramientos
MARKETING GUEVARA SL. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: LA ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS. LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MARKETING, RELACIONES PUBLICAS Y PROPAGANDA. Domicilio: C/ ABEGONDO …
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 2018
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 — Organización de convenciones y ferias de muestras — are listed together.