MARKETING LAND SOLUTIONS SL
Hoja T28517· NIF B43757640
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARKETING LAND SOLUTIONS SL
Activity
MARKETING LAND SOLUTIONS SL 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 6 filings for this company, from 6 June 2014 to 23 October 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA SOCIEDAD TIENE POR OBJETO TAMBIEN EL COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, E IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS DE LICITO COMERCIO.-
Directors and representatives
Directors
Former
- Marin Herrera Jose ErnestoCeased on 23/10/2019Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Herrera Jose Ernesto100 %
Individual · ultimate beneficial owner · since 10/06/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/10/2019
- ExtinciónPublished 23/10/2019
- Cambio de objeto socialPublished 13/03/2017· Registered 06/03/2017· I/A 6
- Declaración de unipersonalidadPublished 10/06/2015· Registered 29/05/2015· I/A 5
Changes
- 23/10/2019Disolución
- 23/10/2019Extinción
- 13/03/2017Cambio de objeto social
LA SOCIEDAD TIENE POR OBJETO TAMBIEN EL COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, E IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS DE LICITO COMERCIO.-
- 10/06/2015Declaración de unipersonalidad
MARIN HERRERA JOSE ERNESTO
Timeline (BORME)
- 23/10/2019#5629414DisoluciónExtinción
MARKETING LAND SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 1961 , F 163, S 8, H T 28517, I/Anota2 (16.10.19).
- 02/10/2019#5599213
MARKETING LAND SOLUTIONS SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 1961 , F 163, S 8, H T 28517,… - 13/03/2017#4287113Cambio de objeto social
MARKETING LAND SOLUTIONS SL. Cambio de objeto social. LA SOCIEDAD TIENE POR OBJETO TAMBIEN EL COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, E IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS Y PRODUCTOS DE LICITO COMERCIO.- Datos … - 10/06/2015#3359776Declaración de unipersonalidad
MARKETING LAND SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MARIN HERRERA JOSE ERNESTO. Datos registrales. T 1961 , F 162, S 8, H T 28517, I/A 5 (29.05.15).
- 06/06/2014#2840409
MARKETING LAND SOLUTIONS SL. Otros conceptos: Modificado el artículo 17º de los estatutos sociales, en cuanto a la duración y retribución del cargo de administración. Datos registrales. T 1961 , F 162, S 8, H T 28517, I/A 4 (30.05.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.