VANILA TREND EVENTS SL
Hoja GR59343· NIF B44734515
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2023
- Director :
- Rosa Maria Montero Martin
Legal information
Legal information for VANILA TREND EVENTS SL
Activity
VANILA TREND EVENTS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 February 2023. The Spanish commercial register has published 5 filings for this company, from 28 February 2023 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividad principal: 73.11 - Agencias de publicidad. Otras actividades: 82.30 - Organización de convenciones y ferias de muestras. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio....
Directors and representatives
Directors
Current
- Rosa Maria Montero MartinSince 21/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosa Maria Montero Martin100 %
Individual · ultimate beneficial owner · since 28/02/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/05/2024· Registered 21/05/2024· I/A 2
- Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 2
- ConstituciónPublished 28/02/2023· Registered 21/02/2023· I/A 1
- Declaración de unipersonalidadPublished 28/02/2023· Registered 21/02/2023· I/A 1
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 1
Changes
- 28/05/2024Cambio de domicilio social
C/ ZULEMA, 1 1º A (GRANADA)
- 28/05/2024Modificaciones estatutarias
- 28/02/2023Declaración de unipersonalidad
ROSA MARIA MONTERO MARTIN
Capital · events
- 28/02/2023ConstituciónInitial 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)
- 28/05/2024#8094705Modificaciones estatutariasCambio de domicilio social
VANILA TREND EVENTS SL. Modificaciones estatutarias. Se modifica el art. 7 relativo a la retribución del órgano de adm.. Cambio de domicilio social. C/ ZULEMA, 1 1º A (GRANADA). Datos registrales. S 8 , H GR 59343, I/A 2 (21.05.24).
- 28/02/2023#7412549ConstituciónDeclaración de unipersonalidadNombramientos
VANILA TREND EVENTS SL. Constitución. Comienzo de operaciones: 20.02.23. Objeto social: Actividad principal: 73.11 - Agencias de publicidad. Otras actividades: 82.30 - Organización de convenciones y ferias de muestras. Si alguna de las actividades el…
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.