THE PEREZ EXPERIENCE SL
Hoja M766467· NIF B10561199
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2022
- Director :
- Gonzalez Peñalosa Javier
Legal information
Legal information for THE PEREZ EXPERIENCE SL
Activity
THE PEREZ EXPERIENCE 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 5 May 2022. The Spanish commercial register has published 4 filings for this company, from 5 May 2022 to 7 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencia de publicidad y servicios de relaciones públicas. La prestación de servicios de consultoría, gestión y ejecución de acciones en materia de marketing, comunicación, y publicidad, diseño e investigación comercial y asesoría a empresas e instituciones en dichas materias. Definición de propues.
Directors and representatives
Directors
Current
- Gonzalez Peñalosa JavierSince 27/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/05/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/07/2023· Registered 30/06/2023· I/A 2
- ConstituciónPublished 05/05/2022· Registered 27/04/2022· I/A 1
- Declaración de unipersonalidadPublished 05/05/2022· Registered 27/04/2022· I/A 1
- NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 1
Changes
- 07/07/2023Cambio de domicilio social
C/ COVARRUBIAS 22 - SOTANO CENTRO (MADRID)
- 05/05/2022Declaración de unipersonalidad
GONZALEZ PEÑALOSA JAVIER
Capital · events
- 05/05/2022ConstituciónInitial 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)
- 07/07/2023#7616406Cambio de domicilio social
THE PEREZ EXPERIENCE SL. Cambio de domicilio social. C/ COVARRUBIAS 22 - SOTANO CENTRO (MADRID). Datos registrales. T 43393 , F 138, S 8, H M 766467, I/A 2 (30.06.23).
- 05/05/2022#6943787ConstituciónDeclaración de unipersonalidadNombramientos
THE PEREZ EXPERIENCE SL. Constitución. Comienzo de operaciones: 12.04.22. Objeto social: Agencia de publicidad y servicios de relaciones públicas. La prestación de servicios de consultoría, gestión y ejecución de acciones en materia de marketing, com…
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 2022
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.