UCRANIAFM MADRID SL
Hoja A187065· NIF B56328982
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2023
- Director :
- Poloziuk Valerii
Legal information
Legal information for UCRANIAFM MADRID SL
Activity
UCRANIAFM MADRID SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 August 2023. The Spanish commercial register has published 5 filings for this company, from 30 August 2023 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.- Servicios de representación de medios de comunicación.
Directors and representatives
Directors
Current
- Poloziuk ValeriiSince 23/08/2023Administrador Único
Former
- Isaieva OlenaCeased on 12/12/2023Administrador Solidario
- Predytkevych Predytkevych OleksandrCeased on 12/12/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Poloziuk Valerii100 %
Individual · since 19/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Poloziuk Valerii100 %
Individual · ultimate beneficial owner · since 19/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/12/2023· Registered 12/12/2023· I/A 2
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 2
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 2
- ConstituciónPublished 30/08/2023· Registered 23/08/2023· I/A 1
- NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 1
Changes
- 19/12/2023Declaración de unipersonalidad
POLOZIUK VALERII
Capital · events
- 30/08/2023ConstituciónInitial 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)
- 19/12/2023#7845306Declaración de unipersonalidadCeses/DimisionesNombramientos
UCRANIAFM MADRID SL. Declaración de unipersonalidad. Socio único: POLOZIUK VALERII. Ceses/Dimisiones. Adm. Solid.: PREDYTKEVYCH PREDYTKEVYCH OLEKSANDR;ISAIEVA OLENA;POLOZIUK VALERII. Nombramientos. Adm. Unico: POLOZIUK VALERII. Otros conceptos: Cambi… - 30/08/2023#7692445ConstituciónNombramientos
UCRANIAFM MADRID SL. Constitución. Comienzo de operaciones: 17.08.23. Objeto social: Agencias de publicidad.- Servicios de representación de medios de comunicación. Domicilio: AVDA CATEDRATICO SOLER Número3 2 (ALICANTE). Capital: 3.000,00 Euros. Nomb…
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.