RELACIONES MASTER 2017 SL
Hoja M640543· NIF B87748059
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/02/2017
Legal information
Legal information for RELACIONES MASTER 2017 SL
Activity
RELACIONES MASTER 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 February 2017. The Spanish commercial register has published 6 filings for this company, from 27 February 2017 to 17 December 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
AGENCIA DE PUBLICIDAD Y RELACIONES PUBLICAS. PRESTACION DE SERVICIOS A EMPRESAS Y EN ESPECIAL GESTION DE VENTA DE ENTRADAS Y PUBLICIDAD PARA SALAS DE FIESTA DISCOTECAS CONCIERTOS Y DEMAS EVENTOS A TRAVES DE RELACIONES PUBLICAS, AGENTES COMERCIALES Y/O COMISIONISTAS. ELABORACION DE PUBLICIDAD.
Directors and representatives
Directors
Former
- Del Campillo Holzwarth GuillermoCeased on 10/12/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 2
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 2
- DisoluciónPublished 17/12/2020· Registered 10/12/2020· I/A 2
- ExtinciónPublished 17/12/2020· Registered 10/12/2020· I/A 2
- ConstituciónPublished 27/02/2017· Registered 17/02/2017· I/A 1
- NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 1
Changes
- 17/12/2020Disolución
- 17/12/2020Extinción
Capital · events
- 27/02/2017ConstituciónInitial capital: 3 006,00 €
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)
- 17/12/2020#6171729Ceses/DimisionesNombramientosDisoluciónExtinción
RELACIONES MASTER 2017 SL. Ceses/Dimisiones. Adm. Unico: DEL CAMPILLO HOLZWARTH GUILLERMO. Nombramientos. Liquidador: DEL CAMPILLO HOLZWARTH GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales. T 35639 , F 95, S 8, H M 640543, I/A 2 (10.1… - 27/02/2017#4265734ConstituciónNombramientos
RELACIONES MASTER 2017 SL. Constitución. Comienzo de operaciones: 31.01.17. Objeto social: AGENCIA DE PUBLICIDAD Y RELACIONES PUBLICAS. PRESTACION DE SERVICIOS A EMPRESAS Y EN ESPECIAL GESTION DE VENTA DE ENTRADAS Y PUBLICIDAD PARA SALAS DE FIESTA DI…
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 2017
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.