MELUA SMART GROUP SL
Hoja M737268· NIF B04971412
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2021
- Director :
- Merino Velasco Francisco
Legal information
Legal information for MELUA SMART GROUP SL
Activity
MELUA SMART GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 March 2021. The Spanish commercial register has published 4 filings for this company, from 30 March 2021 to 12 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
El Marketing y publicidad. En cuanto dicho objeto social pueda incidir en el ámbito de la Ley de Sociedades Profesionales, se entenderá que la sociedad tiene por objeto la organización de los medios materiales y humanos necesarios para el desarrollo de dicha actividad. Las actividades relacionadas.
Directors and representatives
Directors
Current
- Merino Velasco FranciscoSince 23/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/03/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/03/2021· Registered 23/03/2021· I/A 1
- Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 1
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 1
Changes
- 30/03/2021Declaración de unipersonalidad
MERINO VELASCO FRANCISCO
Capital · events
- 30/03/2021ConstituciónInitial 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)
- 12/05/2021#6408540
MELUA SMART GROUP SL. Otros conceptos: Subsanada la inscripción 1 por subsanación de la escritura que la causó respecto a que el domicilio no es Calle Maestra Felisa número 7, sino Calle Maestra Felisa Lozano número 7. Datos registrales. T 41614 , F … - 30/03/2021#6334542ConstituciónDeclaración de unipersonalidadNombramientos
MELUA SMART GROUP SL. Constitución. Comienzo de operaciones: 15.03.21. Objeto social: El Marketing y publicidad. En cuanto dicho objeto social pueda incidir en el ámbito de la Ley de Sociedades Profesionales, se entenderá que la sociedad tiene por ob…
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 2021
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 — Agencias de publicidad — are listed together.