PUBLIMARKET MADRID SL

Hoja M588733· NIF B87047684

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/10/2014
Director :
Borges Loredo Eliza

Legal information

Legal information for PUBLIMARKET MADRID SL

NIF
Hoja registral
IRUS1000292979475
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/10/2014
LocalityMadrid
Register referenceTomo 32704 · Folio 57 · Hoja M588733
StatusVigente

Activity

PUBLIMARKET MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 10 October 2014. The Spanish commercial register has published 6 filings for this company, from 10 October 2014 to 27 May 2016, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1.- PRESTACION DE SERVICIOS INFORMATICOS, DESARROLLO Y CREACION DE SOFTWARE PARA GESTION DE CLIENTES Y NEGOCIOS. LA FABRICACION, LA IMPORTACION, LA EXPORTACION, LA INTERMEDIACION Y EL COMERCIAL AL POR MAYOR Y AL POR MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PUBLIMARKET MADRID SLBorges Loredo ElizaBorges Loredo ElizaMULTISERVICIOS JIVAZ SLMULTISERVICIOS JIVAZ…PUBLIMUSIC ENTERTAINMENT SLPUBLIMUSIC ENTERTAIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PUBLIMARKET MADRID SLMorales Silveira Arianne-LilMorales Silveira Ari…MULTISERVICIOS JIVAZ SLMULTISERVICIOS JIVAZ…

Beneficial owner (UBO)

Morales Silveira Arianne-Lil100 %

Individual · ultimate beneficial owner · since 10/10/2014

Beneficial owner network map

3 nodes Person Company
PUBLIMARKET MADRID SLMorales Silveira Arianne-LilMorales Silveira Ari…MULTISERVICIOS JIVAZ SLMULTISERVICIOS JIVAZ…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 2
  2. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 2
  3. ConstituciónPublished 10/10/2014· Registered 02/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 10/10/2014· Registered 02/10/2014· I/A 1
  5. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 1

Changes

  1. 10/10/2014Declaración de unipersonalidad

    MORALES SILVEIRA ARIANNE-LIL

Capital · events

  1. 10/10/2014Constitución
    Initial capital: 4 000,00 €

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)

  1. 27/05/2016#3874823
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PUBLIMARKET MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: BORGES LOREDO ELIZA. Ceses/Dimisiones. Adm. Unico: MORALES SILVEIRA ARIANNE-LIL. Nombramientos. Adm. Unico: BORGES LOREDO ELIZA. Datos registrales. T 32704 , F 57, S 8,…
  2. 10/10/2014#3006691
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUBLIMARKET MADRID SL. Constitución. Comienzo de operaciones: 26.06.14. Objeto social: 1.- PRESTACION DE SERVICIOS INFORMATICOS, DESARROLLO Y CREACION DE SOFTWARE PARA GESTION DE CLIENTES Y NEGOCIOS. LA FABRICACION, LA IMPORTACION, LA EXPORTACION, LA…

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 2014

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/ GENERAL MOSCARDO 33 (MADRID), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector