WEIMARK BRANDING SL
Hoja M547925· NIF B86572310
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 22/11/2012
- Directors :
- Galgo Macias Ruben, Herrero Garcia Julian
Legal information
Legal information for WEIMARK BRANDING SL
Activity
WEIMARK BRANDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 November 2012. The Spanish commercial register has published 4 filings for this company, from 22 November 2012 to 9 March 2018, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
CREACION, GESTION Y DISEÑO Y REDISEÑO DE MARCAS. NORMALIZACION Y MANUALIZACION DE MARCAS. DISEÑO GRAFICO PUBLICITARIO. DISEÑO WEB.
Directors and representatives
Directors
Current
- Galgo Macias RubenSince 01/03/2018Administrador Mancomunado
- Herrero Garcia JulianSince 01/03/2018Administrador Mancomunado
Former
- Homobono Noguerales Francisco JavierCeased on 01/03/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2018· Registered 01/03/2018· I/A 2
- NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 2
- ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1
Capital · events
- 22/11/2012ConstituciónInitial capital: 12 000,00 €
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)
- 09/03/2018#4786666Ceses/DimisionesNombramientos
WEIMARK BRANDING SL. Ceses/Dimisiones. Adm. Unico: HOMOBONO NOGUERALES FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: GALGO MACIAS RUBEN;HERRERO GARCIA JULIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 22/11/2012#1997536ConstituciónNombramientos
WEIMARK BRANDING SL. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: CREACION, GESTION Y DISEÑO Y REDISEÑO DE MARCAS. NORMALIZACION Y MANUALIZACION DE MARCAS. DISEÑO GRAFICO PUBLICITARIO. DISEÑO WEB. Domicilio: PASEO DE LA CASTELLANA …
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 2012
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.