PERSUASION SL
Hoja Z13728· NIF B50593730
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodrigo Bescos Maria Teresa
Legal information
Legal information for PERSUASION SL
Activity
PERSUASION SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Rodrigo Bescos Maria TeresaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodrigo Bescos Maria Teresa100 %
Individual · ultimate beneficial owner · since 21/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2017· Registered 10/11/2017· I/A 3
- Modificaciones estatutariasPublished 21/11/2017· Registered 10/11/2017· I/A 3
- Ampliacion del objeto socialPublished 21/11/2017· Registered 10/11/2017· I/A 3
Changes
- 21/11/2017Ampliación del objeto social
Consultoría relacionada con cualquier actividad relacionada con el márketing, la organización de eventos y la contratación de personal. Organización de convenciones empresariales. Contratación de personal, de cualquier sector industrial o empresarial. Organización de actividades para 3a edad e infa.
- 21/11/2017Declaración de unipersonalidad
RODRIGO BESCOS MARIA TERESA
- 21/11/2017Modificaciones estatutarias
Timeline (BORME)
- 21/11/2017#4628790Declaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto social
PERSUASION SL. Declaración de unipersonalidad. Socio único: RODRIGO BESCOS MARIA TERESA. Modificaciones estatutarias. "ARTICULO 19º. CARACTER RETRIBUIDO o GRATUITO DEL CARGO DE ADMINISTRADOR. El cargo de Administrador será retribuido. La retribución …
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.