OMBIANCE DESIGN SL
Hoja MA181789· NIF B16430845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2024
- Director :
- Maestri Myrianna
Legal information
Legal information for OMBIANCE DESIGN SL
Activity
OMBIANCE DESIGN SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). It was incorporated on 20 May 2024. The Spanish commercial register has published 5 filings for this company, from 20 May 2024 to 30 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La consultoría marketing, consultoría digital, asesoramiento marketing y publicidad, agencia de marketing y publicidad, desarrollo de plataformas digitales, campañas de marketing y publicidad, campañas de internet, desarrollo Web y plataformas e-commerce. Realización de estudios de mercado y análisi.
Directors and representatives
Directors
Current
- Maestri MyriannaSince 08/05/2024Administrador Único
Authorised representatives
Current
- Maestri Bernard FrancisSince 24/05/2024Apoderado
- Sanchez Aranda Jose LuisSince 16/05/2024Apoderado
Directors network map
Cap table · shareholdings
- Maestri Myrianna100 %
Individual · since 20/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maestri Myrianna100 %
Individual · ultimate beneficial owner · since 20/05/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 30/05/2024· Registered 24/05/2024· I/A 3
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 2
- ConstituciónPublished 20/05/2024· Registered 08/05/2024· I/A 1
- Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 1
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 1
Changes
- 20/05/2024Declaración de unipersonalidad
MAESTRI MYRIANNA
Capital · events
- 20/05/2024ConstituciónInitial 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)
- 30/05/2024#8101015Nombramientos
OMBIANCE DESIGN SL. Nombramientos. Apoderado: MAESTRI BERNARD FRANCIS. Datos registrales. S 8 , H MA181789, I/A 3 (24.05.24).
- 23/05/2024#8090902Nombramientos
OMBIANCE DESIGN SL. Nombramientos. Apoderado: SANCHEZ ARANDA JOSE LUIS. Datos registrales. S 8 , H MA181789, I/A 2 (16.05.24).
- 20/05/2024#8084609ConstituciónDeclaración de unipersonalidadNombramientos
OMBIANCE DESIGN SL. Constitución. Comienzo de operaciones: 24.04.24. Objeto social: La consultoría marketing, consultoría digital, asesoramiento marketing y publicidad, agencia de marketing y publicidad, desarrollo de plataformas digitales, campañas …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.