MARKVISION. LED SOCIEDAD LIMITADA

Hoja J12163· NIF B23520638

VigenteJaén
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Joyanes Esquinas Manuel

Legal information

Legal information for MARKVISION. LED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000009598379
Legal formSociedad Limitada (SL)
Register referenceTomo 328 · Folio 223 · Hoja J12163
StatusVigente

Activity

MARKVISION. LED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 14 January 2011 to 23 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARKVISION. LED SOCIE…Joyanes Esquinas ManuelJoyanes Esquinas Man…MJ&FA DESARROLLO Y SERVICIOS SOCIEDAD LIMITADAMJ&FA DESARROLLO Y S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARKVISION. LED SOCIE…De Dios Fuentes Jose MariaDe Dios Fuentes Jose…

Beneficial owner (UBO)

De Dios Fuentes Jose Maria100 %

Individual · ultimate beneficial owner · since 15/10/2020

Beneficial owner network map

2 nodes Person Company
MARKVISION. LED SOCIE…De Dios Fuentes Jose MariaDe Dios Fuentes Jose…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2021· Registered 17/02/2021· I/A 7
  2. NombramientosPublished 23/02/2021· Registered 17/02/2021· I/A 7
  3. Declaración de unipersonalidadPublished 15/10/2020· Registered 08/10/2020· I/A 5
  4. Ceses/DimisionesPublished 26/12/2011· Registered 15/12/2011· I/A 4
  5. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 4
  6. Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 3
  7. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 3
  8. Modificaciones estatutariasPublished 14/01/2011· Registered 04/01/2011· I/A 3

Changes

  1. 15/10/2020Declaración de unipersonalidad

    DE DIOS FUENTES JOSE MARIA

  2. 14/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2021#6273645
    Ceses/DimisionesNombramientos
    MARKVISION. LED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE DIOS FUENTES JOSE MARIA. Nombramientos. Adm. Unico: JOYANES ESQUINAS MANUEL. Datos registrales. T 328 , F 223, S 8, H J 12163, I/A 7 (17.02.21).
  2. 23/02/2021#6273644
    Cambio de identidad del socio único
    MARKVISION. LED SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JOYANES ESQUINAS MANUEL. Datos registrales. T 328 , F 223, S 8, H J 12163, I/A 6 (17.02.21).
  3. 15/10/2020#6073745
    Declaración de unipersonalidad
    MARKVISION. LED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE DIOS FUENTES JOSE MARIA. Datos registrales. T 328 , F 223, S 8, H J 12163, I/A 5 ( 8.10.20).
  4. 26/12/2011#1518661
    Ceses/DimisionesNombramientos
    MARKVISION. LED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOYANES FERNANDEZ MANUEL. Nombramientos. Adm. Unico: DE DIOS FUENTES JOSE MARIA. Apoderado: JOYANES FERNANDEZ MANUEL. Datos registrales. T 328 , F 222, S 8, H J 12163, I/A 4 (15.12.11).
  5. 14/01/2011#1019371
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARKVISION. LED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ CRUZ OVIDIO;JOYANES FERNANDEZ MANUEL;CALERO GARCIA TOMAS. Nombramientos. Adm. Unico: JOYANES FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administraci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR MANUEL ANGELES ORTIZ, 2, JAÉN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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