THE MARCONEN GROUP SL
Hoja TF56181· NIF B76686963
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 100,00 €
- Incorporation :
- 04/12/2015
- Director :
- Gonzalez Cuenca Marcos
Legal information
Legal information for THE MARCONEN GROUP SL
Activity
THE MARCONEN GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 4 December 2015. The Spanish commercial register has published 4 filings for this company, from 4 December 2015 to 11 April 2018, across 4 distinct types of filing. Its registered share capital is 25 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
OBJETO. La Sociedad tiene por objeto: 1.- Prestación de servicios de publicidad mediante anuncios, carteles, folletos, películas publicitarias, a través de prensa, radio, televisión, publicidad aérea u otros medios. Creación y difusión de anuncios o campañas de información publicitaria, propaganda e.
Directors and representatives
Directors
Current
- Gonzalez Cuenca MarcosSince 16/11/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/04/2018· Registered 22/03/2018· I/A 2
- Cambio de domicilio socialPublished 11/04/2018· Registered 22/03/2018· I/A 2
- ConstituciónPublished 04/12/2015· Registered 16/11/2015· I/A 1
- NombramientosPublished 04/12/2015· Registered 16/11/2015· I/A 1
Changes
- 11/04/2018Cambio de domicilio social
AVDA BUENOS AIRES 68 (SANTA CRUZ DE TENERIFE)
- 11/04/2018Modificaciones estatutarias
Capital · events
- 04/12/2015ConstituciónInitial capital: 25 100,00 €
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)
- 11/04/2018#4834333Modificaciones estatutariasCambio de domicilio social
THE MARCONEN GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Funcionamiento Junta Gral.- ADOPCION DE ACUERDOS. Los acuerdos sociales se adoptarán por mayoría de los votos válidamente emitidos, siempre que representen, al menos… - 04/12/2015#3619948ConstituciónNombramientos
THE MARCONEN GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.10.15. Objeto social: OBJETO. La Sociedad tiene por objeto: 1.- Prestación de servicios de publicidad mediante anuncios, carteles, folletos, películas publi…
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 2015
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.