RESET CONSULTORIA Y PROYECTOS SL

Hoja M737480· NIF B04936076

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2021
Director :
Carrero Amaro Alvaro

Legal information

Legal information for RESET CONSULTORIA Y PROYECTOS SL

NIF
Hoja registral
IRUS1000307574681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2021
LocalityBoadilla del Monte
Register referenceTomo 41627 · Folio 31 · Hoja M737480
StatusVigente

Activity

RESET CONSULTORIA Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 March 2021. The Spanish commercial register has published 4 filings for this company, from 26 March 2021 to 24 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

A) Prestación de todo tipo de servicios relacionados con la comunicación, tanto escrita, como audiovisual, el marketing, la publicidad y materias afines (CNAE 7311). B) Servicios de carácter técnico referentes a todo tipo de tecnologías informáticas y de comunicaciones. Así mismo realizará actividad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RESET CONSULTORIA Y P…Carrero Amaro AlvaroCarrero Amaro Alvaro

Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 2
  2. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 2
  3. ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
  4. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1

Capital · events

  1. 26/03/2021Constitución
    Initial capital: 3 000,00 €

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. 24/07/2024#8184594
    Ceses/DimisionesNombramientos
    RESET CONSULTORIA Y PROYECTOS SL. Ceses/Dimisiones. Adm. Mancom.: CARRERO AMARO GONZALO;CARRERO AMARO ALVARO. Nombramientos. Adm. Unico: CARRERO AMARO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini
  2. 26/03/2021#6329217
    ConstituciónNombramientos
    RESET CONSULTORIA Y PROYECTOS SL. Constitución. Comienzo de operaciones: 10.03.21. Objeto social: A) Prestación de todo tipo de servicios relacionados con la comunicación, tanto escrita, como audiovisual, el marketing, la publicidad y materias afines

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 2021

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/ JOAQUIN ZORITA 78 - PLANTA BAJA (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Agencias de publicidad — are listed together.