MARKETING & TELEMATICA ESPAÑA SL
Hoja B379910· NIF B65064842
- Registered address :
- Activity :
- Estudio de mercado y realización de encuestas de opinión pública
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 08/04/2009
- Director :
- Stefano Macario
Legal information
Legal information for MARKETING & TELEMATICA ESPAÑA SL
Activity
MARKETING & TELEMATICA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 8 April 2009. The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 28 April 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
7320 · Estudio de mercado y realización de encuestas de opinión pública
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO,GESTION Y MARKETING,REALIZACION DE ESTUDIOS DE MERCADO,ESTUDIOS DE SECTOR Y ACTIVIDAD DE TELEMARKETING.EDICION Y DISTRIBUCION DE LIBROS,ETC.
Directors and representatives
Directors
Current
- Stefano MacarioSince 26/03/2009Administrador Único
Authorised representatives
Current
- Gianpaolo MacarioSince 16/04/2019Apoderado Solidario
Former
- Luigi IngrossoCeased on 21/04/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/04/2022· Registered 21/04/2022· I/A 5
- NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 4
- Ampliación de capitalPublished 16/04/2019· Registered 08/04/2019· I/A 3
- Cambio de domicilio socialPublished 16/04/2019· Registered 08/04/2019· I/A 3
- NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 2
- ConstituciónPublished 08/04/2009· Registered 26/03/2009· I/A 1
- NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 1
Changes
- 16/04/2019Cambio de domicilio social
CL MARQUES DE SENTMENAT Num.54 P.BJ PTA.1 (BARCELONA)
Capital · events
- 16/04/2019Ampliación de capitalResulting capital: 60 000,00 € (+30 000,00 €)
- 08/04/2009ConstituciónInitial capital: 30 000,00 €
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)
- 28/04/2022#6933532Revocaciones
MARKETING & TELEMATICA ESPAÑA SL. Revocaciones. APODERADO: LUIGI INGROSSO. Datos registrales. T 41126 , F 35, S 8, H B 379910, I/A 5 (21.04.22).
- 26/04/2019#5372866Nombramientos
MARKETING & TELEMATICA ESPAÑA SL. Nombramientos. APODERAD.SOL: GIANPAOLO MACARIO. Datos registrales. T 41126 , F 35, S 8, H B 379910, I/A 4 (16.04.19).
- 16/04/2019#5358652Ampliación de capitalCambio de domicilio social
MARKETING & TELEMATICA ESPAÑA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Cambio de domicilio social. CL MARQUES DE SENTMENAT Num.54 P.BJ… - 21/04/2009#178027Nombramientos
MARKETING & TELEMATICA ESPAÑA SL. Nombramientos. APODERADO: LUIGI INGROSSO. Datos registrales. T 41126 , F 34, S 8, H B 379910, I/A 2 ( 7.04.09).
- 08/04/2009#161998ConstituciónNombramientos
MARKETING & TELEMATICA ESPAÑA SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO,GESTION Y MARKETING,REALIZACION DE ESTUDIOS DE MERCADO,ESTUDIOS DE SECTOR Y ACTIVIDAD DE TELEM…
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
Prospect
Spanish companies in the same line of business — Estudio de mercado y realización de encuestas de opinión pública — are listed together.