PERITO EN LUNAS SL
Hoja M348158· NIF B83903195
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Jaureguizar Isabel
Legal information
Legal information for PERITO EN LUNAS SL
Activity
PERITO EN LUNAS 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 6 filings for this company, from 26 December 2023 to 20 June 2024, across 6 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA PRESTACION DE SERVICIOS PROPIOS DE LAS AGENCIAS DE PUBLICIDAD, MARKETING Y ASESORAMIENTO DE MEDIOS, RELACIONES EXTERNAS Y SOCIALES,.
Directors and representatives
Directors
Current
- Moreno Jaureguizar IsabelSince 02/02/2024Administrador Único
Former
- Pol Fernandez CarlosCeased on 02/02/2024Administrador Único
Authorised representatives
Former
- Fuentes Martin Ana IsabelCeased on 18/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Jaureguizar Isabel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/06/2024· Registered 13/06/2024· I/A 5
- Cambio de objeto socialPublished 20/06/2024· Registered 13/06/2024· I/A 5
- Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 4
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 4
- RevocacionesPublished 26/12/2023· Registered 18/12/2023· I/A 3
Changes
- 20/06/2024Cambio de objeto social
LA PRESTACION DE SERVICIOS PROPIOS DE LAS AGENCIAS DE PUBLICIDAD, MARKETING Y ASESORAMIENTO DE MEDIOS, RELACIONES EXTERNAS Y SOCIALES,.
- 20/06/2024Modificaciones estatutarias
Timeline (BORME)
- 20/06/2024#8134175Modificaciones estatutariasCambio de objeto social
PERITO EN LUNAS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. LA PRESTACION DE SERVICIOS PROPIOS DE LAS AGENCIAS DE PUBLICIDAD, MARKETING Y ASESORAMIENTO DE MEDIOS, RELACIONES EXTERNAS Y SOCI… - 09/02/2024#7925513Ceses/DimisionesNombramientosCambio de identidad del socio único
PERITO EN LUNAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO JAUREGUIZAR ISABEL. Ceses/Dimisiones. Adm. Unico: POL FERNANDEZ CARLOS. Nombramientos. Adm. Unico: MORENO JAUREGUIZAR ISABEL. Datos registrales. T 19778 , F 25, S 8… - 26/12/2023#7855138Revocaciones
PERITO EN LUNAS SL. Revocaciones. Apoderado: FUENTES MARTIN ANA ISABEL. Datos registrales. T 19778 , F 25, S 8, H M 348158, I/A 3 (18.12.23).
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
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.