MARKAVISION DIGITAL SL

Hoja A144563· NIF B54853981

VigenteAlicante
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2015
Director :
Henao Avendaño Ana Maria
Former name :
POREIZAN SL

Legal information

Legal information for MARKAVISION DIGITAL SL

NIF
Hoja registral
IRUS1000168871684
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2015
LocalityEl Campello
Register referenceTomo 3851 · Folio 166 · Hoja A144563
Former names
POREIZAN SL2015-04-20 → 2016-11-25
StatusVigente

Activity

MARKAVISION DIGITAL SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 April 2015. The Spanish commercial register has published 8 filings for this company, from 20 April 2015 to 25 November 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guasch Marmol Rocio100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/11/2016· Registered 17/11/2016· I/A 2
  2. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 2
  3. Cambio de denominación socialPublished 25/11/2016· Registered 17/11/2016· I/A 2
  4. Cambio de domicilio socialPublished 25/11/2016· Registered 17/11/2016· I/A 2
  5. Cambio de objeto socialPublished 25/11/2016· Registered 17/11/2016· I/A 2
  6. ConstituciónPublished 20/04/2015· Registered 13/04/2015· I/A 1
  7. Declaración de unipersonalidadPublished 20/04/2015· Registered 13/04/2015· I/A 1
  8. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 1

Changes

  1. 25/11/2016Cambio de domicilio social

    C/ EL GRECO 19 1 A (CAMPELLO (EL))

  2. 25/11/2016Cambio de objeto social

    1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

  3. 20/04/2015Declaración de unipersonalidad

    GUASCH MARMOL ROCIO

Capital · events

  1. 20/04/2015Constitución
    Initial 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)

  1. 25/11/2016#4125374

    Company name: POREIZAN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    POREIZAN SL. Sociedad unipersonal. Cambio de identidad del socio único: HENAO AVENDAÑO ANA MARIA. Ceses/Dimisiones. Adm. Unico: GUASCH MARMOL ROCIO. Nombramientos. Adm. Unico: HENAO AVENDAÑO ANA MARIA. Cambio de denominación social. MARKAVISION DIGIT…
  2. 20/04/2015#3286081

    Company name: POREIZAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    POREIZAN SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ SEGURA 13 - BAJO (ALICANTE). Capital: 3.000,00 Euros. Declaración de un…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL GRECO 19 1 A (CAMPELLO (EL)), El Campello, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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