1TO1CLICO S.L

Hoja B164716· NIF B61457115

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
463 728,60 €
Directors :
AKROG MONS IGNIS SL, ALDERAAN ONE SL
Former name :
ONE TO ONE MARKETING SERVICES SL

Legal information

Legal information for 1TO1CLICO S.L

NIF
Hoja registral
IRUS1000341514031
Legal formSociedades de responsabilidad limitada
Share capital463 728,60 €
LocalityBarcelona
Phone
Register referenceTomo 38255 · Folio 34 · Hoja B164716
Former names
ONE TO ONE MARKETING SERVICES SL2012-05-07 → 2019-12-26
StatusVigente

Activity

1TO1CLICO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 15 filings for this company, from 7 May 2012 to 12 December 2023, across 7 distinct types of filing. Its registered share capital is 463 728,60 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
1TO1CLICO S.LAKROG MONS IGNIS SLAKROG MONS IGNIS SLALDERAAN ONE SLALDERAAN ONE SL1 TO 1 COSMICA SL1 TO 1 COSMICA SL

Registered actos

  1. NombramientosPublished 12/12/2023· Registered 30/11/2023· I/A 11
  2. Ampliación de capitalPublished 09/03/2023· Registered 17/12/2019· I/A 7
  3. RevocacionesPublished 10/08/2021· Registered 03/08/2021· I/A 10
  4. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 10
  5. Modificaciones estatutariasPublished 10/08/2021· Registered 03/08/2021· I/A 10
  6. RevocacionesPublished 12/04/2021· Registered 31/03/2021· I/A 9
  7. NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 9
  8. RevocacionesPublished 26/12/2019· Registered 17/12/2019· I/A 7
  9. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 7
  10. Cambio de denominación socialPublished 26/12/2019· Registered 17/12/2019· I/A 7
  11. Fusión por absorciónPublished 26/12/2019· Registered 17/12/2019· I/A 7
  12. Modificaciones estatutariasPublished 21/08/2013· Registered 12/08/2013· I/A 6
  13. Ampliación de capitalPublished 07/05/2012· Registered 24/04/2012· I/A 5
  14. Cambio de domicilio socialPublished 07/05/2012· Registered 24/04/2012· I/A 5

Changes

  1. 10/08/2021Modificaciones estatutarias
  2. 12/04/2021Cambio de denominación social

    ONE TO ONE MARKETING SERVICES SL→1TO1CLICO S.L

  3. 26/12/2019Fusión por absorción
  4. 21/08/2013Modificaciones estatutarias
  5. 07/05/2012Cambio de domicilio social

    CL TORRES I AMAT Num.21 P.4 (BARCELONA)

Capital · events

  1. 09/03/2023Ampliación de capital
    Resulting capital: 463 728,60 € (+190 128,60 €)
  2. 07/05/2012Ampliación de capital
    Resulting capital: 273 600,00 € (+129 600,00 €)

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. 12/12/2023#7834712
    Nombramientos
    1TO1CLICO S.L. Nombramientos. APODERAD.SOL: MIRET MESEGUER XAVIER. Datos registrales. T 38255 , F 34, S 8, H B 164716, I/A 11 (30.11.23).
  2. 09/03/2023#7428075
    Ampliación de capital
    1TO1CLICO S.L. Ampliación de capital. Capital: 190.128,60 Euros. Resultante Suscrito: 463.728,60 Euros. Datos registrales. T 30103 , F 158, S 8, H B 164716, I/A 7 (17.12.19).
  3. 09/03/2023#7428074
    1TO1CLICO S.L. Fe de erratas: En el BORME no.246/2019 y con referencia 536880 SE OMITIO LA PUBLICACION DEL AUMENTO DE CAPITAL EN 190.128,60 QUEDANDO COMO CAPITAL RESULTANTE 463.728,40. Datos registrales. T 30103 , F 158, S 8, H B 164716, I/A 7 (17.12…
  4. 10/08/2021#6562545
    RevocacionesNombramientosModificaciones estatutarias
    1TO1CLICO S.L. Revocaciones. ADM.CONJUNTO: GARMENDIA TORRES RAMON JORGE. Nombramientos. ADM.CONJUNTO: AKROG MONS IGNIS SL. REPR.143 RRM: GARMENDIA TORRES RAMON JORGE. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI…
  5. 12/04/2021#6350541
    RevocacionesNombramientos
    1TO1CLICO S.L. Revocaciones. ADM.CONJUNTO: FRADERA TORRELLA ALBERT. Nombramientos. ADM.CONJUNTO: ALDERAAN ONE SL. REPR.143 RRM: FRADERA TORRELLA ALBERT. Datos registrales. T 38255 , F 34, S 8, H B 164716, I/A 9 (31.03.21).
  6. 26/12/2019#5725748

    Company name: ONE TO ONE MARKETING SERVICES SL

    RevocacionesNombramientosCambio de denominación socialFusión por absorción
    ONE TO ONE MARKETING SERVICES SL. Revocaciones. ADM.UNICO: FRADERA TORRELLA ALBERT. Nombramientos. ADM.CONJUNTO: GARMENDIA TORRES RAMON JORGE;FRADERA TORRELLA ALBERT. Cambio de denominación social. 1TO1CLICO S.L. Fusión por absorción. Sociedades abso…
  7. 21/08/2013#2421925

    Company name: ONE TO ONE MARKETING SERVICES SL

    Modificaciones estatutarias
    ONE TO ONE MARKETING SERVICES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30103 , F 158, S 8, H B 164716, I/A 6 (12.08.13).
  8. 07/05/2012#1711996

    Company name: ONE TO ONE MARKETING SERVICES SL

    Ampliación de capitalCambio de domicilio social
    ONE TO ONE MARKETING SERVICES SL. Ampliación de capital. Capital: 129.600,00 Euros. Resultante Suscrito: 273.600,00 Euros. Cambio de domicilio social. CL TORRES I AMAT Num.21 P.4 (BARCELONA). Datos registrales. T 30103 , F 157, S 8, H B 164716, I/A 5…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCL TORRES I AMAT Num.21 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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