PUBLIGERENCIA SL
Hoja M191011· NIF B81707416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Conde Maria Del Pilar
Legal information
Legal information for PUBLIGERENCIA SL
Activity
PUBLIGERENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 22 April 2015 to 17 February 2021, across 4 distinct types of filing.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA YA SEA POR UTILIZACION DE UNA PROPIA INFRAESTRUCTURA DE SOCIEDAD O MEDIANTE SISTEMAS DE FANQUICIAS...
Directors and representatives
Directors
Current
- Rodriguez Conde Maria Del PilarSince 14/04/2015Administrador Único
Authorised representatives
Current
- Fernandez Rodriguez Alberto PedroSince 07/03/2017Apoderado Solidario
- Fernandez Rodriguez ManuelSince 07/03/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Rodriguez Manuel100 %
Individual · ultimate beneficial owner · since 17/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2021· Registered 10/02/2021· I/A 8
- Cambio de objeto socialPublished 17/02/2021· Registered 10/02/2021· I/A 8
- NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 7
- ReeleccionesPublished 22/04/2015· Registered 14/04/2015· I/A 6
Changes
- 17/02/2021Cambio de objeto social
LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA YA SEA POR UTILIZACION DE UNA PROPIA INFRAESTRUCTURA DE SOCIEDAD O MEDIANTE SISTEMAS DE FANQUICIAS...
- 17/02/2021Declaración de unipersonalidad
FERNANDEZ RODRIGUEZ MANUEL
Timeline (BORME)
- 17/02/2021#6262443Declaración de unipersonalidadCambio de objeto social
PUBLIGERENCIA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RODRIGUEZ MANUEL. Cambio de objeto social. LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA YA SEA POR UTILIZACION DE UNA PROPIA INFRAESTRUCTURA DE SOCIEDAD O MEDIANTE SISTEMAS DE FANQU… - 14/03/2017#4289305Nombramientos
PUBLIGERENCIA SL. Nombramientos. Apo.Sol.: FERNANDEZ RODRIGUEZ MANUEL;FERNANDEZ RODRIGUEZ ALBERTO PEDRO. Datos registrales. T 12107 , F 69, S 8, H M 191011, I/A 7 ( 7.03.17).
- 22/04/2015#3291997Reelecciones
PUBLIGERENCIA SL. Reelecciones. Adm. Unico: RODRIGUEZ CONDE MARIA DEL PILAR. Datos registrales. T 12107 , F 69, S 8, H M 191011, I/A 6 (14.04.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.