PUBLISTREET SERVICIOS PUBLICITARIOS SL
Hoja M450323· NIF B85291300
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- A J VENDING SOLUCIONES Y SERVICIOS SL
Legal information
Legal information for PUBLISTREET SERVICIOS PUBLICITARIOS SL
Activity
PUBLISTREET SERVICIOS PUBLICITARIOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 10 filings for this company, from 6 July 2010 to 11 February 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- A J VENDING SOLUCIONES Y SERVICIOS SLSince 03/02/2014Administrador Único
Former
- Jimenez Velayos AntonioCeased on 03/02/2014Administrador Único
- Alfonso Perez AlfonsoCeased on 29/06/2011Administrador Único
- Martinez Garcia Maria JosefaCeased on 24/06/2010Administrador Único
Authorised representatives
Current
- Garcia Juanes Juan ManuelSince 03/02/2014Representante
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
A J VENDING SOLUCIONES Y SERVICIOS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2014· Registered 03/02/2014· I/A 7
- NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 7
- Cambio de domicilio socialPublished 11/02/2014· Registered 03/02/2014· I/A 7
- Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 6
- NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 6
- Cambio de domicilio socialPublished 11/07/2011· Registered 29/06/2011· I/A 6
- Ceses/DimisionesPublished 06/07/2010· Registered 24/06/2010· I/A 5
- NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 5
Changes
- 11/02/2014Cambio de domicilio social
C/ SARASATE 10 3 B (MAJADAHONDA)
- 11/07/2011Cambio de domicilio social
AVDA DE FELIPE II 10 - LOCAL 23-24 (MOSTOLES)
Timeline (BORME)
- 11/02/2014#2663750Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PUBLISTREET SERVICIOS PUBLICITARIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: A J VENDING SOLUCIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ VELAYOS ANTONIO. Nombramientos. Adm. Unico: A J VENDING SOLUCIONES Y SERVI… - 11/07/2011#1295153Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PUBLISTREET SERVICIOS PUBLICITARIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ VELAYOS ANTONIO. Ceses/Dimisiones. Adm. Unico: ALFONSO PEREZ ALFONSO. Nombramientos. Adm. Unico: JIMENEZ VELAYOS ANTONIO. Cambio de domicilio s… - 06/07/2010#792977Ceses/DimisionesNombramientos
PUBLISTREET SERVICIOS PUBLICITARIOS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA MARIA JOSEFA. Nombramientos. Adm. Unico: ALFONSO PEREZ ALFONSO. Datos registrales. T 25007 , F 114, S 8, H M 450323, I/A 5 (24.06.10).
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.