TENGO UNA MESA ROSA VISUAL SL
Hoja PM80651· NIF B16504920
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/02/2017
- Director :
- Juan Carlos Azpiroz Berian
Legal information
Legal information for TENGO UNA MESA ROSA VISUAL SL
Activity
TENGO UNA MESA ROSA VISUAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 16 February 2017. The Spanish commercial register has published 4 filings for this company, from 16 February 2017 to 23 December 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
- El diseño y desarrollo de publicidad "on-line" y "off-line", de páginas web, "mailings" y "banners", logotipos, catálogos, publicaciones, ilustraciones e imágenes gráficas en general, soportes publicitarios y presentaciones, campañas de publicidad y comunicación, mobiliario para empresas, eventos.
Directors and representatives
Directors
Current
- Juan Carlos Azpiroz BerianSince 10/02/2017Administrador Único
Former
- Mendoza Ropero MartaCeased on 16/12/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 2
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
- ConstituciónPublished 16/02/2017· Registered 10/02/2017· I/A 1
- NombramientosPublished 16/02/2017· Registered 10/02/2017· I/A 1
Capital · events
- 16/02/2017ConstituciónInitial capital: 3 006,00 €
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)
- 23/12/2022#7306654Ceses/DimisionesNombramientos
TENGO UNA MESA ROSA VISUAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MENDOZA ROPERO MARTA;JUAN CARLOS AZPIROZ BERIAN. Nombramientos. Adm. Unico: JUAN CARLOS AZPIROZ BERIAN. Otros conceptos: Cambio del Organo de Administración: Admini… - 16/02/2017#4247626ConstituciónNombramientos
TENGO UNA MESA ROSA VISUAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.01.17. Objeto social: - El diseño y desarrollo de publicidad "on-line" y "off-line", de páginas web, "mailings" y "banners", logotipos, catálogos, public…
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 2017
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 — Portales web — are listed together.