TECHNICAL FULL MARKETING SOCIEDAD LIMITADA

Hoja M573179· NIF B41815523

Struck off · 07/02/2019Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
681 388,97 €

Legal information

Legal information for TECHNICAL FULL MARKETING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000281072146
Legal formSociedad Limitada (SL)
Share capital681 388,97 €
Register referenceTomo 31850 · Folio 218 · Hoja M573179
StatusLiquidada

Activity

TECHNICAL FULL MARKETING SOCIEDAD LIMITADA 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 19 filings for this company, from 7 March 2014 to 7 February 2019, across 7 distinct types of filing. Its registered share capital is 681 388,97 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TECHNICAL FULL MARKET…Solis O'Shea LuisSolis O'Shea Luis

Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 12
  2. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 12
  3. DisoluciónPublished 07/02/2019· Registered 31/01/2019· I/A 12
  4. ExtinciónPublished 07/02/2019· Registered 31/01/2019· I/A 12
  5. Ampliación de capitalPublished 12/12/2018· Registered 03/12/2018· I/A 11
  6. RevocacionesPublished 26/12/2017· Registered 18/12/2017· I/A 10
  7. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 10
  8. RevocacionesPublished 24/10/2017· Registered 11/10/2017· I/A 9
  9. NombramientosPublished 24/10/2017· Registered 11/10/2017· I/A 9
  10. Ceses/DimisionesPublished 03/04/2017· Registered 24/03/2017· I/A 8
  11. NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 8
  12. RevocacionesPublished 26/01/2016· Registered 18/01/2016· I/A 7
  13. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 6
  14. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 5
  15. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 4
  16. Ceses/DimisionesPublished 19/06/2015· Registered 11/06/2015· I/A 3
  17. RevocacionesPublished 19/06/2015· Registered 11/06/2015· I/A 3
  18. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 3
  19. Cambio de domicilio socialPublished 07/03/2014· Registered 26/02/2014· I/A 2

Changes

  1. 07/02/2019Disolución
  2. 07/02/2019Extinción
  3. 07/03/2014Cambio de domicilio social

    AVDA DE BURGOS 21 (MADRID)

Capital · events

  1. 12/12/2018Ampliación de capital
    Resulting capital: 681 388,97 € (+621 287,76 €)

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. 07/02/2019#5245932
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: BASTARRECHE SAGUES IÑIGO. Consejero: CABEZON PINILLA IGNACIO;SOLIS O'SHEA LUIS;BARBARA KOPEC MARTA. Presidente: SOLIS O'SHEA LUIS. Nombramientos. Liquidador: SOLIS O'SHEA LUI…
  2. 12/12/2018#5170470
    Ampliación de capital
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 621.287,76 Euros. Resultante Suscrito: 681.388,97 Euros. Datos registrales. T 31850 , F 217, S 8, H M 573179, I/A 11 ( 3.12.18).
  3. 26/12/2017#4676072
    RevocacionesNombramientos
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: SOLIS O'SHEA LUIS;CABEZON PINILLA IGNACIO;DIAZ VALDENEBRO BEATRIZ;DURAN CASARES NIEVES. Nombramientos. Apo.Manc.: SOLIS O'SHEA LUIS;DURAN CASARES NIEVES;DIAZ VALDENEBRO BEATRIZ;M…
  4. 24/10/2017#4587297
    RevocacionesNombramientos
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: ESTEVE ARCOS RAFAEL;SOLIS O`SHEA LUIS;CHEDAILLE PIERRE RAYMOND;DIAZ VALDENEBRO BEATRIZ;DURAN CASARES NIEVES. Nombramientos. Apo.Man.Soli: SOLIS O'SHEA LUIS;CABEZON PINILLA IGNACIO;D…
  5. 03/04/2017#4320037
    Ceses/DimisionesNombramientos
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTEVE ARCOS RAFAEL. Presidente: ESTEVE ARCOS RAFAEL. Nombramientos. Consejero: BARBARA KOPEC MARTA. Presidente: SOLIS O'SHEA LUIS. Datos registrales. T 31850 , F 213, S 8, H M …
  6. 26/01/2016#3680754
    Revocaciones
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: PESQUERA PRADOS PEDRO LUIS. Apoderado: BARROSO GONZALEZ OLGA MARIA. Datos registrales. T 31850 , F 213, S 8, H M 573179, I/A 7 (18.01.16).
  7. 19/06/2015#3376023
    Nombramientos
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE MIGUEL UMBRIA MARIA DE LOS ANGELES. Datos registrales. T 31850 , F 213, S 8, H M 573179, I/A 6 (11.06.15).
  8. 19/06/2015#3376022
    Nombramientos
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARROSO GONZALEZ OLGA MARIA. Datos registrales. T 31850 , F 212, S 8, H M 573179, I/A 5 (11.06.15).
  9. 19/06/2015#3376021
    Nombramientos
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: ESTEVE ARCOS RAFAEL;SOLIS O`SHEA LUIS;CHEDAILLE PIERRE RAYMOND;DIAZ VALDENEBRO BEATRIZ;PESQUERA PRADOS PEDRO LUIS;DURAN CASARES NIEVES. Datos registrales. T 31850 , F 210, S 8, H M…
  10. 19/06/2015#3376020
    Ceses/DimisionesRevocacionesNombramientos
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCILASO DE LA VEGA OCAÑA FERNANDO. Presidente: GARCILASO DE LA VEGA OCAÑA FERNANDO. Con.Delegado: GARCILASO DE LA VEGA OCAÑA FERNANDO. Consejero: GARY PAUL IAN. Revocaciones. …
  11. 07/03/2014#2706786
    Cambio de domicilio social
    TECHNICAL FULL MARKETING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE BURGOS 21 (MADRID). Datos registrales. T 31850 , F 210, S 8, H M 573179, I/A 2 (26.02.14).

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 DE BURGOS 21 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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