PUBLIGARMA SA

Hoja M92514· NIF A78103249

Struck off · 13/12/2017Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PUBLIGARMA SA

NIF
Hoja registral
IRUS1000241909240
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 33764 · Folio 200 · Hoja M92514
StatusLiquidada

Activity

PUBLIGARMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 6 May 2010 to 13 December 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
PUBLIGARMA SAGarcia Martin Luis AngelGarcia Martin Luis A…INTEGRACION DE SERVICIOS ADMINISTRATIVOS SLINTEGRACION DE SERVI…BODEGAS VALDEMUROS SLBODEGAS VALDEMUROS SLGRUPO AGEMA INGENIERIA Y SERVICIOS SLGRUPO AGEMA INGENIER…ALIGAMAR SLALIGAMAR SLARCO CAPITAL FUND SLARCO CAPITAL FUND SLGRUPO AGEMA INGENIERIA Y SERVICIOS SLGRUPO AGEMA INGENIER…UTEBO SERVICIOS DE GESTION SLUTEBO SERVICIOS DE G…INVERSIONES SOLARES Y RENOVABLES SLINVERSIONES SOLARES …900 PLUS SL900 PLUS SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2017· Registered 30/11/2017· I/A 18
  2. NombramientosPublished 13/12/2017· Registered 30/11/2017· I/A 18
  3. DisoluciónPublished 13/12/2017· Registered 30/11/2017· I/A 18
  4. ExtinciónPublished 13/12/2017· Registered 30/11/2017· I/A 18
  5. Cambio de domicilio socialPublished 17/08/2017· Registered 08/08/2017· I/A 17
  6. ReeleccionesPublished 13/03/2015· Registered 04/03/2015· I/A 15
  7. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 14
  8. ReeleccionesPublished 06/05/2010· Registered 27/04/2010· I/A 13
  9. Ampliacion del objeto socialPublished 06/05/2010· Registered 27/04/2010· I/A 13

Changes

  1. 13/12/2017Disolución
  2. 13/12/2017Extinción
  3. 17/08/2017Cambio de domicilio social

    C/ JULIAN ROMEA 15 (MADRID)

  4. 06/05/2010Ampliación del objeto social

    EL ALMACENAJE Y CUSTODIA DE LIBROS, REVISTAS, FOLLETOS, CARTELES, CARTAS YCUALQUIER OTRO TIPO DE MATERIALES RELACIONADOS CON LA INDUSTRIA DEL PAPEL.

Timeline (BORME)

  1. 13/12/2017#4657559
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUBLIGARMA SA. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN LUIS ANGEL. Nombramientos. Liquidador: GARCIA MARTIN LUIS ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33764 , F 200, S 8, H M 92514, I/A 18 (30.11.17).
  2. 17/08/2017#4509443
    Cambio de domicilio social
    PUBLIGARMA SA. Cambio de domicilio social. C/ JULIAN ROMEA 15 (MADRID). Datos registrales. T 33764 , F 199, S 8, H M 92514, I/A 17 ( 8.08.17).
  3. 18/02/2016#3721664
    PUBLIGARMA SA. Segregación. Beneficiarios de la segregación: PUBLIGARMA DIFUSION SL. Datos registrales. T 5655 , F 46, S 8, H M 92514, I/A 16 (10.02.16).
  4. 13/03/2015#3235500
    Reelecciones
    PUBLIGARMA SA. Reelecciones. Adm. Unico: GARCIA MARTIN LUIS ANGEL. Datos registrales. T 5655 , F 46, S 8, H M 92514, I/A 15 ( 4.03.15).
  5. 14/05/2010#720342
    Nombramientos
    PUBLIGARMA SA. Nombramientos. Apoderado: GARCIA PORRAS ALBERTO;GARCIA PORRAS ANA;GARCIA PORRAS ALVARO. Datos registrales. T 5655 , F 45, S 8, H M 92514, I/A 14 ( 5.05.10).
  6. 06/05/2010#709465
    ReeleccionesAmpliacion del objeto social
    PUBLIGARMA SA. Reelecciones. Adm. Unico: GARCIA MARTIN LUIS ANGEL. Ampliacion del objeto social. EL ALMACENAJE Y CUSTODIA DE LIBROS, REVISTAS, FOLLETOS, CARTELES, CARTAS YCUALQUIER OTRO TIPO DE MATERIALES RELACIONADOS CON LA INDUSTRIA DEL PAPEL. Dato…

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/ JULIAN ROMEA 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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