PUBLI NEW ADVERTISING SL

Hoja M225479· NIF B82215526

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 995,98 €
Director :
Gonzalvo Moran Maria Isabel

Legal information

Legal information for PUBLI NEW ADVERTISING SL

NIF
Hoja registral
IRUS1000261921858
Legal formSociedad Limitada (SL)
Share capital37 995,98 €
Phone
Register referenceTomo 13799 · Folio 157 · Hoja M225479
StatusVigente

Activity

PUBLI NEW ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 June 2010 to 27 April 2023, across 4 distinct types of filing. Its registered share capital is 37 995,98 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PUBLI NEW ADVERTISING…Gonzalvo Moran Maria IsabelGonzalvo Moran Maria…

Registered actos

  1. Modificaciones estatutariasPublished 27/04/2023· Registered 20/04/2023· I/A 7
  2. Ceses/DimisionesPublished 29/06/2020· Registered 22/06/2020· I/A 6
  3. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 6
  4. Ampliación de capitalPublished 24/01/2013· Registered 17/01/2013· I/A 5
  5. Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 4
  6. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 4
  7. Modificaciones estatutariasPublished 04/06/2010· Registered 25/05/2010· I/A 4

Changes

  1. 27/04/2023Modificaciones estatutarias
  2. 04/06/2010Modificaciones estatutarias

Capital · events

  1. 24/01/2013Ampliación de capital
    Resulting capital: 37 995,98 € (+34 990,92 €)

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. 27/04/2023#7505710
    Modificaciones estatutarias
    PUBLI NEW ADVERTISING SL. Modificaciones estatutarias. Modificación del artículo 12 de los estatutos sociales. Datos registrales. T 13799 , F 157, S 8, H M 225479, I/A 7 (20.04.23).
  2. 29/06/2020#5922631
    Ceses/DimisionesNombramientos
    PUBLI NEW ADVERTISING SL. Ceses/Dimisiones. Adm. Solid.: GONZALVO MORAN MARIA ISABEL;ESCALONA COLOMO JOSE MANUEL. Nombramientos. Adm. Unico: GONZALVO MORAN MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 24/01/2013#2088084
    Ampliación de capital
    PUBLI NEW ADVERTISING SL. Ampliación de capital. Capital: 34.990,92 Euros. Resultante Suscrito: 37.995,98 Euros. Datos registrales. T 13799 , F 156, S 8, H M 225479, I/A 5 (17.01.13).
  4. 04/06/2010#748550
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUBLI NEW ADVERTISING SL. Ceses/Dimisiones. Adm. Unico: GONZALVO MORAN MARIA ISABEL. Nombramientos. Adm. Solid.: GONZALVO MORAN MARIA ISABEL;ESCALONA COLOMO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

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/ NARDOS, 13, - VALLE DE LOS ROSALES, MADRID, BRUNETE
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector