PERSONAL ADVERTISER SL
Hoja CA48608· NIF B72290489
- Registered address :
- Activity :
- Servicios de representación de medios de comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 30/09/2015
- Director :
- Romero Haupold Caballero Augusto Roberto
Legal information
Legal information for PERSONAL ADVERTISER SL
Activity
PERSONAL ADVERTISER SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 30 September 2015. The Spanish commercial register has published 4 filings for this company, from 30 September 2015 to 22 March 2018, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7312 · Servicios de representación de medios de comunicación
Corporate purpose
La prestación de servicios de edición de programas informátivos. La prestación de servicios de representación de medios de comunicación.
Directors and representatives
Directors
Current
- Romero Haupold Caballero Augusto RobertoSince 22/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Haupold Caballero Augusto Roberto100 %
Individual · ultimate beneficial owner · since 30/09/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/03/2018· Registered 15/03/2018· I/A 2
- ConstituciónPublished 30/09/2015· Registered 22/09/2015· I/A 1
- Declaración de unipersonalidadPublished 30/09/2015· Registered 22/09/2015· I/A 1
- NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 1
Changes
- 30/09/2015Declaración de unipersonalidad
ROMERO HAUPOLD CABALLERO AUGUSTO ROBERTO
Capital · events
- 22/03/2018Ampliación de capitalResulting capital: 20 000,00 € (+10 000,00 €)
- 30/09/2015ConstituciónInitial capital: 10 000,00 €
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)
- 22/03/2018#4806712Ampliación de capital
PERSONAL ADVERTISER SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2169 , F 203, S 8, H CA 48608, I/A 2 (15.03.18).
- 30/09/2015#3519048ConstituciónDeclaración de unipersonalidadNombramientos
PERSONAL ADVERTISER SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: La prestación de servicios de edición de programas informátivos. La prestación de servicios de representación de medios de comunicación. Domicilio: AVDA JUAN MELGA…
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 2015
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 — Servicios de representación de medios de comunicación — are listed together.