MASTER MARKETING GROUP SL
Hoja M18646· NIF B79956033
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MASTER MARKETING GROUP SL
Activity
MASTER MARKETING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 13 January 2014 to 3 March 2022, 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
- Blazquez Martin Juan AlonsoCeased on 02/01/2014Administrador Único
- Perez Soto Leonor AdoracionCeased on 24/02/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Soto Leonor Adoracion100 %
Individual · ultimate beneficial owner · since 28/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 7
- NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 7
- DisoluciónPublished 03/03/2022· Registered 24/02/2022· I/A 7
- ExtinciónPublished 03/03/2022· Registered 24/02/2022· I/A 7
- Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 6
- Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 5
- NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 5
- Cambio de domicilio socialPublished 13/01/2014· Registered 02/01/2014· I/A 5
Changes
- 03/03/2022Disolución
- 03/03/2022Extinción
- 28/02/2020Declaración de unipersonalidad
PEREZ SOTO LEONOR ADORACION
- 13/01/2014Cambio de domicilio social
C/ LUIS DE HOYOS SAINZ 174 OFICINA 13 (MADRID)
Timeline (BORME)
- 03/03/2022#6840461Ceses/DimisionesNombramientosDisoluciónExtinción
MASTER MARKETING GROUP SL. Ceses/Dimisiones. Adm. Unico: PEREZ SOTO LEONOR ADORACION. Nombramientos. Liquidador: PEREZ SOTO LEONOR ADORACION. Disolución. Voluntaria. Extinción. Datos registrales. T 939 , F 172, S 8, H M 18646, I/A 7 (24.02.22).
- 28/02/2020#5819262Declaración de unipersonalidad
MASTER MARKETING GROUP SL. Declaración de unipersonalidad. Socio único: PEREZ SOTO LEONOR ADORACION. Datos registrales. T 939 , F 172, S 8, H M 18646, I/A 6 (21.02.20).
- 13/01/2014#2611332Ceses/DimisionesNombramientosCambio de domicilio social
MASTER MARKETING GROUP SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ MARTIN JUAN ALONSO. Nombramientos. Adm. Unico: PEREZ SOTO LEONOR ADORACION. Cambio de domicilio social. C/ LUIS DE HOYOS SAINZ 174 OFICINA 13 (MADRID). Datos registrales. T 939 , F 172…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.