SEKRET MODELS ESCORTS SL
Hoja M718139· NIF B88643093
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2020
Legal information
Legal information for SEKRET MODELS ESCORTS SL
Activity
SEKRET MODELS ESCORTS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 June 2020. The Spanish commercial register has published 7 filings for this company, from 5 June 2020 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Former
- Medina Bautista Franci MargaritaCeased on 09/01/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Bautista Franci Margarita100 %
Individual · ultimate beneficial owner · since 05/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 2
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 2
- DisoluciónPublished 16/01/2025· Registered 09/01/2025· I/A 2
- ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 2
- ConstituciónPublished 05/06/2020· Registered 29/05/2020· I/A 1
- Declaración de unipersonalidadPublished 05/06/2020· Registered 29/05/2020· I/A 1
- NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 1
Changes
- 16/01/2025Disolución
- 16/01/2025Extinción
- 05/06/2020Declaración de unipersonalidad
MEDINA BAUTISTA FRANCI MARGARITA
Capital · events
- 05/06/2020ConstituciónInitial 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)
- 16/01/2025#8436122Ceses/DimisionesNombramientosDisoluciónExtinción
SEKRET MODELS ESCORTS SL. Ceses/Dimisiones. Adm. Unico: MEDINA BAUTISTA FRANCI MARGARITA. Nombramientos. Liquidador: MEDINA BAUTISTA FRANCI MARGARITA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 718139, I/A 2 ( 9.01.25).
- 05/06/2020#5898100ConstituciónDeclaración de unipersonalidadNombramientos
SEKRET MODELS ESCORTS SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: Agencias de publicidad. Domicilio: AVDA ESPAÑA Número135 2 13 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MEDI…
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 2020
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.