TLU IBERICA SL
Hoja M787178· NIF B72998214
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2023
- Director :
- Garcia Moreira Jorge
Legal information
Legal information for TLU IBERICA SL
Activity
TLU IBERICA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 February 2023. The Spanish commercial register has published 5 filings for this company, from 14 February 2023 to 2 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
MARKETING Y PRODUCCIONES AUDIOVISUALES. ASIMISMO, FORMAN PARTE DE OBJETO SOCIAL LAS SIGUIENTES ACTIVIDADES NO PRINCIPALES: PUBLICIDAD. GESTION DE REDES SOCIALES. REALIZACION, EDICION Y DIRECCION DE PRODUCCIONES AUDIOVISUALES. DESARROLLOS DE PAGINAS WEB.
Directors and representatives
Directors
Current
- Garcia Moreira JorgeSince 07/02/2023Administrador Único
Authorised representatives
Former
- Gonzalez Quebrada Jesus MariaCeased on 26/05/2023Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2023· Registered 26/05/2023· I/A 4
- RevocacionesPublished 02/06/2023· Registered 26/05/2023· I/A 3
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
- ConstituciónPublished 14/02/2023· Registered 07/02/2023· I/A 1
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 1
Changes
- 02/06/2023Cambio de domicilio social
PASEO DE POSEIDON 17 (MAJADAHONDA)
Capital · events
- 14/02/2023ConstituciónInitial 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)
- 02/06/2023#7560757Cambio de domicilio social
TLU IBERICA SL. Cambio de domicilio social. PASEO DE POSEIDON 17 (MAJADAHONDA). Datos registrales. T 44697 , F 15, S 8, H M 787178, I/A 4 (26.05.23).
- 02/06/2023#7560756Revocaciones
TLU IBERICA SL. Revocaciones. Apoderado: GONZALEZ QUEBRADA JESUS MARIA. Datos registrales. T 44697 , F 15, S 8, H M 787178, I/A 3 (26.05.23).
- 20/02/2023#7396920Nombramientos
TLU IBERICA SL. Nombramientos. Apoderado: GONZALEZ QUEBRADA JESUS MARIA. Datos registrales. T 44697 , F 14, S 8, H M 787178, I/A 2 (13.02.23).
- 14/02/2023#7387130ConstituciónNombramientos
TLU IBERICA SL. Constitución. Comienzo de operaciones: 4.01.23. Objeto social: MARKETING Y PRODUCCIONES AUDIOVISUALES. ASIMISMO, FORMAN PARTE DE OBJETO SOCIAL LAS SIGUIENTES ACTIVIDADES NO PRINCIPALES: PUBLICIDAD. GESTION DE REDES SOCIALES. REALIZACI…
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 2023
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.