MIL FRENTES SOLUTIONS SL

Hoja M729075· NIF B02681237

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
16/11/2020
Director :
De Tomas De La Cueva Ricardo

Legal information

Legal information for MIL FRENTES SOLUTIONS SL

NIF
Hoja registral
IRUS1000306606248
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date16/11/2020
LocalityMadrid
Register referenceTomo 41116 · Folio 12 · Hoja M729075
StatusVigente

Activity

MIL FRENTES SOLUTIONS 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 16 November 2020. The Spanish commercial register has published 7 filings for this company, from 16 November 2020 to 3 June 2024, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Consultoría y asesoría en servicios de marketing y publicidad por internet y otros medios digitales; agencia de marketing y publicidad, diseño y desarrollo de páginas web, plataformas digitales y e- commerce, gestión de campañas de marketing y publicidad; proveedor soluciones integrales informáticas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Tomas De La Cueva Ricardo100 %

Individual · ultimate beneficial owner · since 18/04/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 03/06/2024· Registered 27/05/2024· I/A 4
  2. Declaración de unipersonalidadPublished 18/04/2024· Registered 11/04/2024· I/A 3
  3. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 2
  4. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
  5. Cambio de domicilio socialPublished 09/04/2024· Registered 02/04/2024· I/A 2
  6. ConstituciónPublished 16/11/2020· Registered 07/11/2020· I/A 1
  7. NombramientosPublished 16/11/2020· Registered 07/11/2020· I/A 1

Changes

  1. 18/04/2024Declaración de unipersonalidad

    DE TOMAS DE LA CUEVA RICARDO

  2. 09/04/2024Cambio de domicilio social

    C/ VELAZQUEZ 114 - SOTANO DERECHA (MADRID)

Capital · events

  1. 03/06/2024Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 16/11/2020Constitución
    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. 03/06/2024#8105966
    Ampliación de capital
    MIL FRENTES SOLUTIONS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H M 729075, I/A 4 (27.05.24).
  2. 18/04/2024#8040554
    Declaración de unipersonalidad
    MIL FRENTES SOLUTIONS SL. Declaración de unipersonalidad. Socio único: DE TOMAS DE LA CUEVA RICARDO. Datos registrales. T 41116 , F 12, S 8, H M 729075, I/A 3 (11.04.24).
  3. 09/04/2024#8024087
    Ceses/DimisionesNombramientosCambio de domicilio social
    MIL FRENTES SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CUBAS ALBERTO ENRIQUE;DE TOMAS DE LA CUEVA RICARDO. Nombramientos. Adm. Unico: DE TOMAS DE LA CUEVA RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores soli
  4. 16/11/2020#6119855
    ConstituciónNombramientos
    MIL FRENTES SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: Consultoría y asesoría en servicios de marketing y publicidad por internet y otros medios digitales; agencia de marketing y publicidad, diseño y desarrollo de p

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 2020

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/ VELAZQUEZ 114 - SOTANO DERECHA (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 — Agencias de publicidad — are listed together.