PRESENCE CREATIONS SL

Hoja M714819· NIF B88643572

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333,00 €
Incorporation :
05/06/2020
Director :
Martinez De Las Rivas Malagon Lucas

Legal information

Legal information for PRESENCE CREATIONS SL

NIF
Hoja registral
IRUS1000305766676
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date05/06/2020
LocalityMadrid
Register referenceTomo 40233 · Folio 74 · Hoja M714819
StatusVigente

Activity

PRESENCE CREATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 June 2020. The Spanish commercial register has published 5 filings for this company, from 5 June 2020 to 27 December 2021, across 4 distinct types of filing. Its registered share capital is 3 333,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PRESENCE CREATIONS SLMartinez De Las Rivas Malagon LucasMartinez De Las Riva…

Registered actos

  1. RevocacionesPublished 27/12/2021· Registered 20/12/2021· I/A 4
  2. Ampliación de capitalPublished 26/05/2021· Registered 19/05/2021· I/A 3
  3. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 2
  4. ConstituciónPublished 05/06/2020· Registered 29/05/2020· I/A 1
  5. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 1

Capital · events

  1. 26/05/2021Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  2. 05/06/2020Constitución
    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. 27/12/2021#6744700
    Revocaciones
    PRESENCE CREATIONS SL. Revocaciones. Apoderado: PONCE LORZA JUAN JAVIER. Datos registrales. T 40233 , F 74, S 8, H M 714819, I/A 4 (20.12.21).
  2. 26/05/2021#6439553
    Ampliación de capital
    PRESENCE CREATIONS SL. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 40233 , F 74, S 8, H M 714819, I/A 3 (19.05.21).
  3. 06/08/2020#5983041
    Nombramientos
    PRESENCE CREATIONS SL. Nombramientos. Apoderado: MARTINEZ DE LAS RIVAS MALAGON NICOLAS;PONCE LORZA JUAN JAVIER;BERLIOZ MELGAR JOSE ARMANDO. Datos registrales. T 40233 , F 73, S 8, H M 714819, I/A 2 (30.07.20).
  4. 05/06/2020#5898190
    ConstituciónNombramientos
    PRESENCE CREATIONS SL. Constitución. Comienzo de operaciones: 1.06.20. Objeto social: Agencias de publicidad. Domicilio: CALLE VIZCONDE DE LOS ASILOS Número4 A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTINEZ DE LAS RIVAS MALAGO

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 2020

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 VIZCONDE DE LOS ASILOS Número4 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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