TRADE TIMES GROUP SL

Hoja M555293· NIF B86638863

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2013
Director :
Masier Bruno Marcelo
Former name :
MARCO MEDIA GROUP SL

Legal information

Legal information for TRADE TIMES GROUP SL

NIF
Hoja registral
IRUS1000290199879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2013
LocalityMadrid
Register referenceTomo 30853 · Folio 123 · Hoja M555293
Former names
MARCO MEDIA GROUP SL2013-03-22 → 2022-03-16
StatusVigente

Activity

TRADE TIMES GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 22 March 2013. The Spanish commercial register has published 4 filings for this company, from 22 March 2013 to 16 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA EDICION, CREACION, COMERCIALIZACION, PUBLICACION, PROMOCION, DISTRIBUCION DE DIARIOS, REVISTAS, LIBROS Y FOLLETOS Y CUALESQUIERA OTRAS PUBLICACIONES, EN CUALQUIERA TIPO DE SOPORTE Y CUALQUIER MEDIO DE DIFUSION O COMUNICACION SOCIAL,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TRADE TIMES GROUP SLMasier Bruno MarceloMasier Bruno MarceloSPAIN CONNECTION ADVISORS SLSPAIN CONNECTION ADV…AREA GLOBAL & AYANZ SLPAREA GLOBAL & AYANZ …OICEX TECH SLOICEX TECH SLOICEX LEGAL TAX SLOICEX LEGAL TAX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRADE TIMES GROUP SLMasier Bruno MarceloMasier Bruno Marcelo

Beneficial owner (UBO)

Masier Bruno Marcelo100 %

Individual · ultimate beneficial owner · since 22/03/2013

Beneficial owner network map

2 nodes Person Company
TRADE TIMES GROUP SLMasier Bruno MarceloMasier Bruno Marcelo

Registered actos

  1. Cambio de denominación socialPublished 16/03/2022· Registered 09/03/2022· I/A 2
  2. ConstituciónPublished 22/03/2013· Registered 13/03/2013· I/A 1
  3. Declaración de unipersonalidadPublished 22/03/2013· Registered 13/03/2013· I/A 1
  4. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 22/03/2013Declaración de unipersonalidad

    MASIER BRUNO MARCELO

Capital · events

  1. 22/03/2013Constitución
    Initial 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)

  1. 16/03/2022#6860813

    Company name: MARCO MEDIA GROUP SL

    Cambio de denominación social
    MARCO MEDIA GROUP SL. Cambio de denominación social. TRADE TIMES GROUP SL. Datos registrales. T 30853 , F 123, S 8, H M 555293, I/A 2 ( 9.03.22).
  2. 22/03/2013#2190153

    Company name: MARCO MEDIA GROUP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCO MEDIA GROUP SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: LA EDICION, CREACION, COMERCIALIZACION, PUBLICACION, PROMOCION, DISTRIBUCION DE DIARIOS, REVISTAS, LIBROS Y FOLLETOS Y CUALESQUIERA OTRAS PUBLICACIONES, EN CUALQUIE

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMBAJADORES 89 3º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.