PRIME RIEMANN SL
Hoja M687916· NIF B88276639
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2019
- Director :
- EGO COGITO SL
Legal information
Legal information for PRIME RIEMANN SL
Activity
PRIME RIEMANN 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 17 January 2019. The Spanish commercial register has published 6 filings for this company, from 11 February 2019 to 2 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
CNAE PRINCIPAL 7311: Agencias de publicidad. La realización de actividades relativas a la transmisión y tratamiento de datos, accesos y servicios para internet, chat, buscadores, correo y comercio electrónico, desarrollo, provisión y explotación de servicios y negocios online (CNAE 6311) (CNAE 4791.
Directors and representatives
Directors
Current
- EGO COGITO SLSince 04/02/2019Administrador Único
Authorised representatives
Current
- Corral Gutierrez JacobSince 04/02/2019Representante
- Fernandez Sebastian CarlaSince 13/03/2019Apoderado
Auditors
Current
- ABALANCE AUDITORES SLSince 25/06/2020Auditor
Directors network map
Cap table · shareholdings
- EGO COGITO SL100 %
Legal entity · since 11/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EGO COGITO SL100 %Vigente
Legal entity · since 11/02/2019
Beneficial owner network map
Registered actos
- ReeleccionesPublished 02/01/2023· Registered 23/12/2022· I/A 4
- NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 3
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 2
- ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
- Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 1
- NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1
Changes
- 11/02/2019Declaración de unipersonalidad
EGO COGITO SL
Capital · events
- 11/02/2019ConstituciónInitial 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)
- 02/01/2023#10563888Reelecciones
PRIME RIEMANN SL. Reelecciones. Auditor: ABALANCE AUDITORES SL. Datos registrales. T 38688 , F 33, S 8, H M 687916, I/A 4 (23.12.22).
- 02/07/2020#5928054Nombramientos
PRIME RIEMANN SL. Nombramientos. Auditor: ABALANCE AUDITORES SL. Datos registrales. T 38688 , F 33, S 8, H M 687916, I/A 3 (25.06.20).
- 20/03/2019#5316772Nombramientos
PRIME RIEMANN SL. Nombramientos. Apoderado: FERNANDEZ SEBASTIAN CARLA. Datos registrales. T 38688 , F 32, S 8, H M 687916, I/A 2 (13.03.19).
- 11/02/2019#5251422ConstituciónDeclaración de unipersonalidadNombramientos
PRIME RIEMANN SL. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: CNAE PRINCIPAL 7311: Agencias de publicidad. La realización de actividades relativas a la transmisión y tratamiento de datos, accesos y servicios para internet, chat, b…
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 2019
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.