THE LEAD WOLVES SL
Hoja M730232· NIF B02786523
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2020
- Directors :
- Arnouts Lauren Cornella Maria, Mihelsone Ieva
Legal information
Legal information for THE LEAD WOLVES SL
Activity
THE LEAD WOLVES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 December 2020. The Spanish commercial register has published 5 filings for this company, from 15 December 2020 to 4 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
todos los servicios relativos a una agencia de publicidad (CNAE 7311 - Agencias de publicidad).
Directors and representatives
Directors
Current
- Arnouts Lauren Cornella MariaSince 04/12/2020Administrador Mancomunado
- Mihelsone IevaSince 04/12/2020Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/10/2023· Registered 27/09/2023· I/A 3
- Cambio de domicilio socialPublished 04/10/2023· Registered 27/09/2023· I/A 3
- Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 2
- ConstituciónPublished 15/12/2020· Registered 04/12/2020· I/A 1
- NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 1
Changes
- 04/10/2023Cambio de domicilio social
C/ CANTALEJO 10 Esc.2 1º (MADRID)
- 04/10/2023Modificaciones estatutarias
- 09/03/2021Cambio de domicilio social
C/ MAR ADRIATICO 19 BAJO 3 (MAJADAHONDA)
Capital · events
- 15/12/2020ConstituciónInitial 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)
- 04/10/2023#7733911Modificaciones estatutariasCambio de domicilio social
THE LEAD WOLVES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ CANTALEJO 10 Esc.2 1º (MADRID). Datos registrales. T 41185 , F 76, S 8, H M 730232, I/A 3 (27.09.23).
- 09/03/2021#6298238Cambio de domicilio social
THE LEAD WOLVES SL. Cambio de domicilio social. C/ MAR ADRIATICO 19 BAJO 3 (MAJADAHONDA). Datos registrales. T 41185 , F 76, S 8, H M 730232, I/A 2 ( 2.03.21).
- 15/12/2020#6166661ConstituciónNombramientos
THE LEAD WOLVES SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: todos los servicios relativos a una agencia de publicidad (CNAE 7311 - Agencias de publicidad). Domicilio: C/ RAFAEL BERGAMIN 5E 10 D (MADRID). Capital: 3.000,00 Euros…
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.