PRESENCE CREATIONS SL
Hoja M714819· NIF B88643572
- 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
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
- Martinez De Las Rivas Malagon LucasSince 29/05/2020Administrador Único
Authorised representatives
Current
- Berlioz Melgar Jose ArmandoSince 30/07/2020Apoderado
- Since 30/07/2020
Former
- Ponce Lorza Juan JavierCeased on 20/12/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/12/2021· Registered 20/12/2021· I/A 4
- Ampliación de capitalPublished 26/05/2021· Registered 19/05/2021· I/A 3
- NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 2
- ConstituciónPublished 05/06/2020· Registered 29/05/2020· I/A 1
- NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 1
Capital · events
- 26/05/2021Ampliación de capitalResulting capital: 3 333,00 € (+333,00 €)
- 05/06/2020ConstituciónInitial 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)
- 27/12/2021#6744700Revocaciones
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).
- 26/05/2021#6439553Ampliación 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).
- 06/08/2020#5983041Nombramientos
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).
- 05/06/2020#5898190ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.