SECCION DE PRENSA SL

Hoja M171687· NIF B81407058

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Merina Jose
Former name :
J N F DEPARTAMENTO PUBLICITARIO SL

Legal information

Legal information for SECCION DE PRENSA SL

NIF
Hoja registral
IRUS1000256895175
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 10877 · Folio 17 · Hoja M171687
Former names
J N F DEPARTAMENTO PUBLICITARIO SL2014-05-06 → 2017-05-25
StatusVigente

Activity

SECCION DE PRENSA 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 7 filings for this company, from 6 May 2014 to 3 July 2019, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
SECCION DE PRENSA SLFernandez Merina JoseFernandez Merina JoseACTIVIDAD DE COBROS PUBLICITARIOS SLACTIVIDAD DE COBROS …EXPANSION DE PATRIMONIO EMPRESARIAL SLEXPANSION DE PATRIMO…TOP MODA JOSAN 2011 SLTOP MODA JOSAN 2011 …INVERSIONES FINANCIERAS DE DESARROLLO PATRIMONIAL SLINVERSIONES FINANCIE…ANUNCIOS EN REVISTAS SLANUNCIOS EN REVISTAS…

Registered actos

  1. RevocacionesPublished 03/07/2019· Registered 27/06/2019· I/A 9
  2. Ampliacion del objeto socialPublished 13/03/2018· Registered 06/03/2018· I/A 8
  3. Cambio de denominación socialPublished 25/05/2017· Registered 10/05/2017· I/A 7
  4. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 6
  5. Ceses/DimisionesPublished 06/05/2014· Registered 25/04/2014· I/A 5
  6. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 5
  7. Modificaciones estatutariasPublished 06/05/2014· Registered 25/04/2014· I/A 5

Changes

  1. 13/03/2018Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE GESTION Y MEDIACION DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, A TRAVES DE PRENSA, RADIO, TELEVISION, PUBLILCIDAD AEREA U OTROS MEDIOS. TELEMARKETING (CNAE 8220).

  2. 13/03/2018Cambio de denominación social

    J N F DEPARTAMENTO PUBLICITARIO SLSECCION DE PRENSA SL

  3. 06/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2019#5475952
    Revocaciones
    SECCION DE PRENSA SL. Revocaciones. Apo.Sol.: GARCIA GARCIA NURIA;TORRES FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 10877 , F 17, S 8, H M 171687, I/A 9 (27.06.19).
  2. 13/03/2018#4791048
    Ampliacion del objeto social
    SECCION DE PRENSA SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE GESTION Y MEDIACION DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, A TRAVES DE PRENSA, RADIO, TELEVISION, PUBLILCIDAD AEREA U OTROS MEDI
  3. 25/05/2017#4388756

    Company name: J N F DEPARTAMENTO PUBLICITARIO SL

    Cambio de denominación social
    J N F DEPARTAMENTO PUBLICITARIO SL. Cambio de denominación social. SECCION DE PRENSA SL. Datos registrales. T 10877 , F 16, S 8, H M 171687, I/A 7 (10.05.17).
  4. 06/05/2014#2790445

    Company name: J N F DEPARTAMENTO PUBLICITARIO SL

    Nombramientos
    J N F DEPARTAMENTO PUBLICITARIO SL. Nombramientos. Apo.Sol.: GARCIA GARCIA NURIA;TORRES FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 10877 , F 15, S 8, H M 171687, I/A 6 (25.04.14).
  5. 06/05/2014#2790444

    Company name: J N F DEPARTAMENTO PUBLICITARIO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    J N F DEPARTAMENTO PUBLICITARIO SL. Ceses/Dimisiones. Representan: TORRES FERNANDEZ FRANCISCO JAVIER;FERNANDEZ MERINA JOSE. Adm. Mancom.: CONSULTING FINANCIERO DE PATRIMONIOS SL;EXPANSION DE PATRIMONIO EMPRESARIAL SL. Representan: GARCIA GARCIA NURIA

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 addressC/ ANTONIO LOPEZ, 249, 3-D, 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.