PROYECTO EMO SL

Hoja M312932· NIF B83435792

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Directors :
Cerro Moya Angel Luis, Belmonte Paccini Carlos, Velasco De Diego Luis Miguel

Legal information

Legal information for PROYECTO EMO SL

NIF
Hoja registral
IRUS1000269426573
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Phone
Registro MercantilMADRID
Register referenceTomo 28464 · Folio 123 · Hoja M312932
StatusVigente

Activity

PROYECTO EMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 5 March 2024, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROYECTO EMO SLBelmonte Paccini CarlosBelmonte Paccini Car…Cerro Moya Angel LuisCerro Moya Angel LuisVelasco De Diego Luis MiguelVelasco De Diego Lui…EMO ENTORNO 3D SLEMO ENTORNO 3D SLE PLUS MARKETING OPERATIVO SLE PLUS MARKETING OPE…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 14
  2. Reducción de capitalPublished 28/01/2015· Registered 19/01/2015· I/A 13
  3. Ampliación de capitalPublished 28/01/2015· Registered 19/01/2015· I/A 12
  4. Ceses/DimisionesPublished 16/03/2011· Registered 03/03/2011· I/A 11
  5. NombramientosPublished 16/03/2011· Registered 03/03/2011· I/A 11
  6. Modificaciones estatutariasPublished 16/03/2011· Registered 03/03/2011· I/A 11
  7. NombramientosPublished 25/03/2009· Registered 05/03/2009· I/A 10

Changes

  1. 16/03/2011Modificaciones estatutarias

Capital · events

  1. 28/01/2015Reducción de capital
    Resulting capital: 3 008,00 €
  2. 28/01/2015Ampliación de capital
    Resulting capital: 3 759,00 € (+753,00 €)

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. 05/03/2024#7968267
    Ceses/Dimisiones
    PROYECTO EMO SL. Ceses/Dimisiones. Adm. Solid.: BOIRA GARCIA FREDERIC. Datos registrales. T 28464 , F 123, S 8, H M 312932, I/A 14 (27.02.24).
  2. 28/01/2015#3162579
    Reducción de capital
    PROYECTO EMO SL. Reducción de capital. Importe reducción: 751,00 Euros. Resultante Suscrito: 3.008,00 Euros. Datos registrales. T 28464 , F 122, S 8, H M 312932, I/A 13 (19.01.15).
  3. 28/01/2015#3162578
    Ampliación de capital
    PROYECTO EMO SL. Ampliación de capital. Capital: 753,00 Euros. Resultante Suscrito: 3.759,00 Euros. Datos registrales. T 28464 , F 122, S 8, H M 312932, I/A 12 (19.01.15).
  4. 16/03/2011#1123538
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYECTO EMO SL. Ceses/Dimisiones. Consejero: CERRO MOYA ANGEL LUIS. Presidente: CERRO MOYA ANGEL LUIS. Consejero: BELMONTE PACCINI CARLOS. Secretario: BELMONTE PACCINI CARLOS. Consejero: VELASCO DE DIEGO LUIS MIGUEL;BOIRA GARCIA FREDERIC. Nombramien…
  5. 25/03/2009#136202
    Nombramientos
    PROYECTO EMO SL. Nombramientos. Apoderado: CERRO MOYA ANGEL LUIS. Datos registrales. T 18093 , F 190, S 8, H M 312932, I/A 10 ( 5.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TORRELAGUNA 112, 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.

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