02 COMUNICACION SA

Hoja M236977· NIF A78289931

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Llopis Romero Rafael

Legal information

Legal information for 02 COMUNICACION SA

NIF
Hoja registral
IRUS1000241352963
Legal formSociedad Anónima (SA)
LocalityAlgete
Phone
Register referenceTomo 14357 · Folio 60 · Hoja M236977
StatusVigente

Activity

02 COMUNICACION SA is a Sociedad Anónima (SA) with its registered office in Algete (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 17 June 2009 to 13 December 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
02 COMUNICACION SALlopis Romero RafaelLlopis Romero RafaelTELETIENDA SLTELETIENDA SL

Registered actos

  1. ReeleccionesPublished 13/12/2022· Registered 02/12/2022· I/A 17
  2. ReeleccionesPublished 29/12/2016· Registered 19/12/2016· I/A 16
  3. Ampliacion del objeto socialPublished 25/09/2013· Registered 17/09/2013· I/A 15
  4. Cambio de domicilio socialPublished 25/09/2013· Registered 17/09/2013· I/A 15
  5. Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 14
  6. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 13
  7. Ceses/DimisionesPublished 17/05/2011· Registered 04/05/2011· I/A 12
  8. NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 12
  9. Modificaciones estatutariasPublished 17/05/2011· Registered 04/05/2011· I/A 12
  10. Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 11
  11. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 11

Changes

  1. 25/09/2013Ampliación del objeto social

    LA ORGANIZACION INTEGRAL DE EVENTOS, ORGANIZACION, GESTION Y EJECUCION DE TODO TIPO DE EVENTOS, CONGRESOS,.

  2. 25/09/2013Cambio de domicilio social

    C/ RIO TORMES 48 - POLIGONO INDUSTRIAL GREGORIO Q (ALGETE)

  3. 17/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2022#7288899
    Reelecciones
    02 COMUNICACION SA. Reelecciones. Adm. Unico: LLOPIS ROMERO RAFAEL. Datos registrales. T 14357 , F 60, S 8, H M 236977, I/A 17 ( 2.12.22).
  2. 29/12/2016#4176588
    Reelecciones
    02 COMUNICACION SA. Reelecciones. Adm. Unico: LLOPIS ROMERO RAFAEL. Datos registrales. T 14357 , F 60, S 8, H M 236977, I/A 16 (19.12.16).
  3. 25/09/2013#2462800
    Ampliacion del objeto socialCambio de domicilio social
    02 COMUNICACION SA. Ampliacion del objeto social. LA ORGANIZACION INTEGRAL DE EVENTOS, ORGANIZACION, GESTION Y EJECUCION DE TODO TIPO DE EVENTOS, CONGRESOS,. Cambio de domicilio social. C/ RIO TORMES 48 - POLIGONO INDUSTRIAL GREGORIO Q (ALGETE). Dato…
  4. 07/12/2012#2022753
    Ceses/Dimisiones
    02 COMUNICACION SA. Ceses/Dimisiones. Auditor: PASTOR VEGA DANIEL. Datos registrales. T 14357 , F 59, S 8, H M 236977, I/A 14 (27.11.12).
  5. 12/06/2012#1765315
    Nombramientos
    02 COMUNICACION SA. Nombramientos. Auditor: PASTOR VEGA DANIEL. Datos registrales. T 14357 , F 59, S 8, H M 236977, I/A 13 (31.05.12).
  6. 17/05/2011#1214060
    Ceses/DimisionesNombramientosModificaciones estatutarias
    02 COMUNICACION SA. Ceses/Dimisiones. Consejero: LLOPIS ROMERO MARIA CRISTINA;LLOPIS ROMERO RAFAEL;LLOPIS VALOR FRANCISCO JAVIER.Cons.Del.Sol: LLOPIS ROMERO RAFAEL;LLOPIS ROMERO MARIA CRISTINA. Presidente: LLOPIS ROMERO RAFAEL. Secretario: LLOPIS ROM…
  7. 17/06/2009#262881
    Ceses/DimisionesNombramientos
    02 COMUNICACION SA. Ceses/Dimisiones. Presidente: LLOPIS VALOR IGNACIO. Secretario: LLOPIS ROMERO RAFAEL. Consejero: LLOPIS VALOR IGNACIO;LLOPIS ROMERO RAFAEL;LLOPIS ROMERO CRISTINA. Cons.Del.Sol: LLOPIS VALOR IGNACIO;LLOPIS ROMERO RAFAEL. Nombramien…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO TORMES 48 - POLIGONO INDUSTRIAL GREGORIO Q (ALGETE), Algete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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