MESSER&FADEN SL

Hoja M653880· NIF B87944849

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
53 530,00 €
Incorporation :
22/11/2017
Director :
Pan De Soraluce Muguiro Ignacio Antonio

Legal information

Legal information for MESSER&FADEN SL

NIF
Hoja registral
IRUS1000299861381
Legal formSociedad Limitada (SL)
Share capital53 530,00 €
Incorporation date22/11/2017
LocalityMadrid
Register referenceTomo 36394 · Folio 95 · Hoja M653880
StatusVigente

Activity

MESSER&FADEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 22 November 2017. The Spanish commercial register has published 6 filings for this company, from 22 November 2017 to 1 March 2022, across 4 distinct types of filing. Its registered share capital is 53 530,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

Colsultoría especializada en marketing. Agencia de Publicidad. Agencia de Comunicación. Diseño Gráfico. Organización de todo tipo de eventos.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MESSER&FADEN SLPan De Soraluce Muguiro Ignacio AntonioPan De Soraluce Mugu…BRABANTE CERVEZAS SLBRABANTE CERVEZAS SLDORMELLO SLDORMELLO SLBARRA BRAVA HOSTELERIA SLBARRA BRAVA HOSTELER…NEUB INVESTIGACION SLNEUB INVESTIGACION SLMESSER BRAND & EXPERIENCES SLMESSER BRAND & EXPER…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 4
  2. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 4
  3. Ampliación de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 3
  4. Ampliación de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 2
  5. ConstituciónPublished 22/11/2017· Registered 14/11/2017· I/A 1
  6. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 1

Capital · events

  1. 14/02/2022Ampliación de capital
    Resulting capital: 53 530,00 € (+50 000,00 €)
  2. 14/02/2022Ampliación de capital
    Resulting capital: 3 530,00 € (+530,00 €)
  3. 22/11/2017Constitución
    Initial 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)

  1. 01/03/2022#6835869
    Ceses/DimisionesNombramientos
    MESSER&FADEN SL. Ceses/Dimisiones. Adm. Mancom.: PAN DE SORALUCE MUGUIRO IGNACIO ANTONIO;FERNANDEZ GOROSTARZU DIMAS. Nombramientos. Adm. Unico: PAN DE SORALUCE MUGUIRO IGNACIO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 14/02/2022#6810056
    Ampliación de capital
    MESSER&FADEN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.530,00 Euros. Datos registrales. T 36394 , F 94, S 8, H M 653880, I/A 3 ( 7.02.22).
  3. 14/02/2022#6810055
    Ampliación de capital
    MESSER&FADEN SL. Ampliación de capital. Capital: 530,00 Euros. Resultante Suscrito: 3.530,00 Euros. Datos registrales. T 36394 , F 94, S 8, H M 653880, I/A 2 ( 7.02.22).
  4. 22/11/2017#4629815
    ConstituciónNombramientos
    MESSER&FADEN SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: Colsultoría especializada en marketing. Agencia de Publicidad. Agencia de Comunicación. Diseño Gráfico. Organización de todo tipo de eventos.- Domicilio: C/ ALCALA 20 5º…

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 2017

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/ ALCALA 20 5º - OFICINA 505 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector