POLIFEMO ASESORES SL

Hoja M239984· NIF B82407628

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
1 838 658,00 €
Director :
Robles Hermoso Dolores

Legal information

Legal information for POLIFEMO ASESORES SL

NIF
Hoja registral
IRUS1000263229350
Legal formSociedad Limitada (SL)
Share capital1 838 658,00 €
LocalityMajadahonda
Phone
Register referenceTomo 14502 · Folio 182 · Hoja M239984
StatusVigente

Activity

POLIFEMO ASESORES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 24 May 2012 to 30 May 2022, across 2 distinct types of filing. Its registered share capital is 1 838 658,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 8
  2. Ampliación de capitalPublished 16/04/2015· Registered 08/04/2015· I/A 7
  3. Ampliación de capitalPublished 24/05/2012· Registered 10/05/2012· I/A 6

Capital · events

  1. 16/04/2015Ampliación de capital
    Resulting capital: 1 838 658,00 € (+500 000,00 €)
  2. 24/05/2012Ampliación de capital
    Resulting capital: 1 338 658,00 € (+425 000,00 €)

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. 30/05/2022#6989718
    Nombramientos
    POLIFEMO ASESORES SL. Nombramientos. Apoderado: FERRANDIZ ROBLES ALVARO;VALILLA ROBLES JORGE. Datos registrales. T 14502 , F 182, S 8, H M 239984, I/A 8 (23.05.22).
  2. 16/04/2015#3283275
    Ampliación de capital
    POLIFEMO ASESORES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.838.658,00 Euros. Datos registrales. T 14502 , F 182, S 8, H M 239984, I/A 7 ( 8.04.15).
  3. 24/05/2012#1738005
    Ampliación de capital
    POLIFEMO ASESORES SL. Ampliación de capital. Capital: 425.000,00 Euros. Resultante Suscrito: 1.338.658,00 Euros. Datos registrales. T 14502 , F 181, S 8, H M 239984, I/A 6 (10.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE POLIFEMO, NUMERO 16, MADRID, MAJADAHONDA

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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