UNDER ROUTE, SOCIEDAD LIMITADA
Hoja MU86482· NIF B73855637
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2014
- Director :
- Miguel Francisco Marco Diaz
Legal information
Legal information for UNDER ROUTE, SOCIEDAD LIMITADA
Activity
UNDER ROUTE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 October 2014. The Spanish commercial register has published 7 filings for this company, from 13 October 2014 to 4 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Servicios de publicidad.
Directors and representatives
Directors
Current
- Miguel Francisco Marco DiazSince 28/07/2017Administrador Único
Former
- Juan Antonio Almagro AlcarazCeased on 28/07/2017Administrador Único
- Francisco-Javier Sanchez LopezCeased on 02/06/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2017· Registered 28/07/2017· I/A 3
- NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 3
- Cambio de domicilio socialPublished 04/08/2017· Registered 28/07/2017· I/A 3
- Ceses/DimisionesPublished 09/06/2016· Registered 02/06/2016· I/A 2
- NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 2
- ConstituciónPublished 13/10/2014· Registered 06/10/2014· I/A 1
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 1
Changes
- 04/08/2017Cambio de domicilio social
PLAZA SANTO DOMINGO, NUMERO 6, 1ºB (MURCIA)
Capital · events
- 13/10/2014ConstituciónInitial 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)
- 04/08/2017#4493905Ceses/DimisionesNombramientosCambio de domicilio social
UNDER ROUTE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO ALMAGRO ALCARAZ. Nombramientos. Adm. Unico: MIGUEL FRANCISCO MARCO DIAZ. Cambio de domicilio social. PLAZA SANTO DOMINGO, NUMERO 6, 1ºB (MURCIA). Datos registrales. T 3062 , F… - 09/06/2016#3893517Ceses/DimisionesNombramientos
UNDER ROUTE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO-JAVIER SANCHEZ LOPEZ. Nombramientos. Adm. Unico: JUAN ANTONIO ALMAGRO ALCARAZ. Datos registrales. T 3062 , F 34, S 8, H MU 86482, I/A 2 ( 2.06.16).
- 13/10/2014#3009248ConstituciónNombramientos
UNDER ROUTE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.14. Objeto social: Servicios de publicidad. Domicilio: C/ APOSTOLES 3 2º C (MURCIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FRANCISCO-JAVIER SANCHEZ LOPEZ. Dato…
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 2014
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.