POSTERSPACE SL
Hoja M457502· NIF B85371466
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Huergo Lacunza Fernando
Legal information
Legal information for POSTERSPACE SL
Activity
POSTERSPACE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 10 June 2010 to 13 March 2013, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Huergo Lacunza FernandoSince 05/03/2013Administrador Único
Former
- Sancho Ballesteros Esperanza AliciaCeased on 05/03/2013Administrador Solidario
- Huergo Sancho FernandoCeased on 28/05/2010Administrador Solidario
Directors network map
Registered actos
Changes
- 13/03/2013Cambio de domicilio social
CMNO CERRO DE LOS GAMOS 1 - EDIFICIO 1, OFICINA 12 (POZUELO DE ALARCON)
- 13/03/2013Modificaciones estatutarias
- 02/03/2012Cambio de domicilio social
C/ DOCTOR MARIANO ALCARAZ NUMERO 5, 1º C (MAJADAHONDA)
- 02/03/2012Modificaciones estatutarias
- 10/06/2010Cambio de domicilio social
C/ GRAN VIA 1 - 1º D (MAJADAHONDA)
Timeline (BORME)
- 13/03/2013#2175340Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
POSTERSPACE SL. Ceses/Dimisiones. Adm. Solid.: HUERGO LACUNZA FERNANDO;SANCHO BALLESTEROS ESPERANZA ALICIA. Nombramientos. Adm. Unico: HUERGO LACUNZA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 02/03/2012#1621922Modificaciones estatutariasCambio de domicilio social
POSTERSPACE SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio Social. Cambio de domicilio social. C/ DOCTOR MARIANO ALCARAZ NUMERO 5, 1º C (MAJADAHONDA). Datos registrales. T 25400 , F 78, S 8, H M 457502, I/A 3 (21.0… - 10/06/2010#756916Ceses/DimisionesCambio de domicilio social
POSTERSPACE SL. Ceses/Dimisiones. Adm. Solid.: HUERGO SANCHO FERNANDO. Cambio de domicilio social. C/ GRAN VIA 1 - 1º D (MAJADAHONDA). Datos registrales. T 25400 , F 77, S 8, H M 457502, I/A 2 (28.05.10).
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.