UNOMASDOS ADVISORS GROUP SL

Hoja M302334· NIF B83310185

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 008,00 €
Director :
GRINVE SOCIEDAD LIMITADA
Former name :
UNO MAS DOS CREACIONES AUDIOVISUALES SL

Legal information

Legal information for UNOMASDOS ADVISORS GROUP SL

NIF
Hoja registral
IRUS1000268643678
Legal formSociedad Limitada (SL)
Share capital7 008,00 €
Register referenceTomo 17581 · Folio 81 · Hoja M302334
Former names
UNO MAS DOS CREACIONES AUDIOVISUALES SL2012-04-30 → 2015-03-25
StatusVigente

Activity

UNOMASDOS ADVISORS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 April 2012 to 19 April 2023, across 4 distinct types of filing. Its registered share capital is 7 008,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 19/04/2023· Registered 12/04/2023· I/A 8
  2. Ampliación de capitalPublished 04/03/2020· Registered 27/02/2020· I/A 7
  3. Ampliación de capitalPublished 06/06/2018· Registered 25/05/2018· I/A 6
  4. Ampliación de capitalPublished 25/03/2015· Registered 17/03/2015· I/A 5
  5. Cambio de denominación socialPublished 25/03/2015· Registered 17/03/2015· I/A 5
  6. Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 4
  7. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 4

Changes

  1. 06/06/2018Cambio de denominación social

    UNO MAS DOS CREACIONES AUDIOVISUALES SL→UNOMASDOS ADVISORS GROUP SL

Capital · events

  1. 19/04/2023Ampliación de capital
    Resulting capital: 7 008,00 € (+1 000,00 €)
  2. 04/03/2020Ampliación de capital
    Resulting capital: 6 008,00 € (+1 000,00 €)
  3. 06/06/2018Ampliación de capital
    Resulting capital: 5 008,00 € (+1 000,00 €)
  4. 25/03/2015Ampliación de capital
    Resulting capital: 4 008,00 € (+1 000,00 €)

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. 19/04/2023#7491475
    Ampliación de capital
    UNOMASDOS ADVISORS GROUP SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 7.008,00 Euros. Datos registrales. T 17581 , F 81, S 8, H M 302334, I/A 8 (12.04.23).
  2. 04/03/2020#5826127
    Ampliación de capital
    UNOMASDOS ADVISORS GROUP SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 6.008,00 Euros. Datos registrales. T 17581 , F 81, S 8, H M 302334, I/A 7 (27.02.20).
  3. 06/06/2018#4911783
    Ampliación de capital
    UNOMASDOS ADVISORS GROUP SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 5.008,00 Euros. Datos registrales. T 17581 , F 81, S 8, H M 302334, I/A 6 (25.05.18).
  4. 25/03/2015#3252318

    Company name: UNO MAS DOS CREACIONES AUDIOVISUALES SL

    Ampliación de capitalCambio de denominación social
    UNO MAS DOS CREACIONES AUDIOVISUALES SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.008,00 Euros. Cambio de denominación social. UNOMASDOS ADVISORS GROUP SL. Datos registrales. T 17581 , F 80, S 8, H M 302334, I/A 5 (17.03…
  5. 30/04/2012#1706494

    Company name: UNO MAS DOS CREACIONES AUDIOVISUALES SL

    Ceses/DimisionesNombramientos
    UNO MAS DOS CREACIONES AUDIOVISUALES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GRINVE SOCIEDAD LIMITADA. Representan: GONZALEZ MARTINEZ FRANCISCO JAVIER. Datos registrales. T 17581 , F 80, S 8, H…

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

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/ BUGANVILLA 3 - PORTAL 2, PRIMERO, 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 — CNAE 7020 — are listed together.

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