VERTICAL3 MARKETING SL
Hoja M655907· NIF B87940573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 03/11/2017
- Director :
- Gomez Hernandez Juan Jose
Legal information
Legal information for VERTICAL3 MARKETING SL
Activity
VERTICAL3 MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2017. The Spanish commercial register has published 7 filings for this company, from 3 November 2017 to 15 November 2019, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
1 .- El ejercicio de las actividades propias de una empresa de publicidad, marketing, consultoría empresarial, comunicación y relaciones públicas.2 .- La planificación y compra de medios de comunicación digitales y/o tradicionales.
Directors and representatives
Directors
Current
- Gomez Hernandez Juan JoseSince 25/10/2019Administrador Único
Former
- Lizondo Juni AriadnaCeased on 25/10/2019Administrador Único
Authorised representatives
Current
- Nuñez Perez Juan-JoseSince 21/11/2017Apoderado
Directors network map
Cap table · shareholdings
- Vertical3 Media Lcc100 %
Individual · since 03/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vertical3 Media Lcc100 %
Individual · ultimate beneficial owner · since 03/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2019· Registered 25/10/2019· I/A 3
- NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 3
- NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 2
- ConstituciónPublished 03/11/2017· Registered 25/10/2017· I/A 1
- Declaración de unipersonalidadPublished 03/11/2017· Registered 25/10/2017· I/A 1
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 1
Changes
- 03/11/2017Declaración de unipersonalidad
VERTICAL3 MEDIA LCC
Capital · events
- 03/11/2017ConstituciónInitial capital: 3 500,00 €
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)
- 15/11/2019#5662517
VERTICAL3 MARKETING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36518 , F 5, S 8, H M 655907, I/A 4 ( 8.11.19).
- 04/11/2019#5643891Ceses/DimisionesNombramientos
VERTICAL3 MARKETING SL. Ceses/Dimisiones. Adm. Unico: LIZONDO JUNI ARIADNA. Nombramientos. Adm. Unico: GOMEZ HERNANDEZ JUAN JOSE. Datos registrales. T 36518 , F 5, S 8, H M 655907, I/A 3 (25.10.19).
- 28/11/2017#4638035Nombramientos
VERTICAL3 MARKETING SL. Nombramientos. Apoderado: NUÑEZ PEREZ JUAN-JOSE. Datos registrales. T 36518 , F 4, S 8, H M 655907, I/A 2 (21.11.17).
- 03/11/2017#4604799ConstituciónDeclaración de unipersonalidadNombramientos
VERTICAL3 MARKETING SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: 1 .- El ejercicio de las actividades propias de una empresa de publicidad, marketing, consultoría empresarial, comunicación y relaciones públicas.2 .- La planific…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.