RUPEREZ CONSULTING SL
Hoja M464478· NIF B85467587
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RUPEREZ CONSULTING SL
Activity
RUPEREZ CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 3 April 2018 to 17 October 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Ruperez Puente CarmeloCeased on 10/10/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 3
- NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 3
- DisoluciónPublished 17/10/2019· Registered 10/10/2019· I/A 3
- ExtinciónPublished 17/10/2019· Registered 10/10/2019· I/A 3
- Modificaciones estatutariasPublished 03/04/2018· Registered 22/03/2018· I/A 2
Changes
- 17/10/2019Disolución
- 17/10/2019Extinción
- 03/04/2018Modificaciones estatutarias
Timeline (BORME)
- 17/10/2019#5620783Ceses/DimisionesNombramientosDisoluciónExtinción
RUPEREZ CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUPEREZ PUENTE CARMELO. Nombramientos. Liquidador: RUPEREZ PUENTE CARMELO. Disolución. Voluntaria. Extinción. Datos registrales. T 25766 , F 166, S 8, H M 464478, I/A 3 (10.10.19).
- 03/04/2018#4822056Modificaciones estatutarias
RUPEREZ CONSULTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 25766 , F 166, S 8, H M 464478, I/A 2 (22.03.18).
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.