ROYAL LIS SPAIN SL

Hoja M156065· NIF B06155758

VigenteMadrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 410,00 €
Director :
Romero Muñoz Manuel
Former name :
COMUNICEX SL

Legal information

Legal information for ROYAL LIS SPAIN SL

NIF
Hoja registral
IRUS1000255454155
Legal formSociedad Limitada (SL)
Share capital3 410,00 €
LocalityMadrid
Phone
Register referenceTomo 9711 · Folio 197 · Hoja M156065
Former names
COMUNICEX SL2017-05-29
StatusVigente

Activity

ROYAL LIS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 6 filings for this company, from 29 May 2017 to 11 December 2024, across 5 distinct types of filing. Its registered share capital is 3 410,00 €.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Corporate purpose

CREACION, ELABORACION, CONTRATACION, DIFUSION Y COMERCIALIZACION DE CONTENIDOS, PRODUCTO DE LA ACTIVIDAD CREATIVA, ARTISTICA, PERODISTICA, PUBLICITARIA, DE MERCADOTECNIA Y RELACIONES PUBLICAS, UTILIZANDO TODO TIPO DE SOPORTES Y VIAS DE TRANSMISION.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/12/2024· Registered 04/12/2024· I/A 10
  2. Cambio de domicilio socialPublished 12/12/2023· Registered 01/12/2023· I/A 9
  3. Ampliación de capitalPublished 08/08/2017· Registered 31/07/2017· I/A 8
  4. Cambio de objeto socialPublished 07/07/2017· Registered 30/06/2017· I/A 7
  5. ReeleccionesPublished 29/05/2017· Registered 19/05/2017· I/A 6
  6. Cambio de denominación socialPublished 29/05/2017· Registered 19/05/2017· I/A 6

Changes

  1. 11/12/2024Cambio de domicilio social

    AVDA PUENTE CULTURAL 10 PORTAL B PLANTA 4 OFICINA (MADRID)

  2. 12/12/2023Cambio de domicilio social

    CTRA DE FUENCARRAL, 44, PORTAL 9, PLANTA 1, PUERTA (ALCOBENDAS)

  3. 07/07/2017Cambio de denominación social

    COMUNICEX SL→ROYAL LIS SPAIN SL

  4. 07/07/2017Cambio de objeto social

    CREACION, ELABORACION, CONTRATACION, DIFUSION Y COMERCIALIZACION DE CONTENIDOS, PRODUCTO DE LA ACTIVIDAD CREATIVA, ARTISTICA, PERODISTICA, PUBLICITARIA, DE MERCADOTECNIA Y RELACIONES PUBLICAS, UTILIZANDO TODO TIPO DE SOPORTES Y VIAS DE TRANSMISION.

Capital · events

  1. 08/08/2017Ampliación de capital
    Resulting capital: 3 410,00 € (+310,00 €)

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. 11/12/2024#8390415
    Cambio de domicilio social
    ROYAL LIS SPAIN SL. Cambio de domicilio social. AVDA PUENTE CULTURAL 10 PORTAL B PLANTA 4 OFICINA (MADRID). Datos registrales. S 8 , H M 156065, I/A 10 ( 4.12.24).
  2. 12/12/2023#7835132
    Cambio de domicilio social
    ROYAL LIS SPAIN SL. Cambio de domicilio social. CTRA DE FUENCARRAL, 44, PORTAL 9, PLANTA 1, PUERTA (ALCOBENDAS). Datos registrales. T 9711 , F 197, S 8, H M 156065, I/A 9 ( 1.12.23).
  3. 08/08/2017#4497909
    Ampliación de capital
    ROYAL LIS SPAIN SL. Ampliación de capital. Capital: 310,00 Euros. Resultante Suscrito: 3.410,00 Euros. Datos registrales. T 9711 , F 196, S 8, H M 156065, I/A 8 (31.07.17).
  4. 07/07/2017#4452891
    Cambio de objeto social
    ROYAL LIS SPAIN SL. Cambio de objeto social. CREACION, ELABORACION, CONTRATACION, DIFUSION Y COMERCIALIZACION DE CONTENIDOS, PRODUCTO DE LA ACTIVIDAD CREATIVA, ARTISTICA, PERODISTICA, PUBLICITARIA, DE MERCADOTECNIA Y RELACIONES PUBLICAS, UTILIZANDO T…
  5. 29/05/2017#4393501

    Company name: COMUNICEX SL

    ReeleccionesCambio de denominación social
    COMUNICEX SL. Reelecciones. Adm. Unico: ROMERO MUÑOZ MANUEL. Cambio de denominación social. ROYAL LIS SPAIN SL. Datos registrales. T 9711 , F 195, S 8, H M 156065, I/A 6 (19.05.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PUENTE CULTURAL 10 PORTAL B PLANTA 4 OFICINA (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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector