PUBLINTUR SA

Hoja B65168· NIF A08968299

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Directors :
Bago Agullo Ramon, Ten I Figueras Jordi

Legal information

Legal information for PUBLINTUR SA

NIF
Hoja registral
IRUS1000318770374
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 23866 · Folio 45 · Hoja B65168
StatusVigente

Activity

PUBLINTUR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 18 February 2009 to 13 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 13/06/2024· Registered 06/06/2024· I/A 18
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 18
  3. Fusión por absorciónPublished 09/03/2020· Registered 28/02/2020· I/A 17
  4. RevocacionesPublished 12/11/2019· Registered 05/11/2019· I/A 16
  5. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 16
  6. Modificaciones estatutariasPublished 12/11/2019· Registered 05/11/2019· I/A 16
  7. NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 14
  8. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 13

Changes

  1. 09/03/2020Fusión por absorción
  2. 12/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2024#8122343
    RevocacionesNombramientos
    PUBLINTUR SA. Revocaciones. ADM.UNICO: TEN FIGUERAS JORDI. Nombramientos. ADM.UNICO: TEN I FIGUERAS JORDI. Datos registrales. S 8 , H B 65168, I/A 18 ( 6.06.24).
  2. 09/03/2020#5831750
    Fusión por absorción
    PUBLINTUR SA. Fusión por absorción. Sociedades absorbidas: GRAFIQUES PONENT SL. Datos registrales. T 23866 , F 45, S 8, H B 65168, I/A 17 (28.02.20).
  3. 12/11/2019#5654772
    RevocacionesNombramientosModificaciones estatutarias
    PUBLINTUR SA. Revocaciones. CONSEJERO: BAGO MONS JORDI RAFEL. SECRETARIO: BAGO MONS JORDI RAFEL. CONSEJERO: SERRA AGUT RAMON;VILELLA LLIRINOS JOSEP;TEN FIGUERAS JORDI. CONS. DELEG.: TEN FIGUERAS JORDI. PRESIDENTE: TEN FIGUERAS JORDI. Nombramientos. A…
  4. 18/03/2014#2721524
    Nombramientos
    PUBLINTUR SA. Nombramientos. CONSEJERO: BAGO AGULLO RAMON. PRESIDENTE: BAGO AGULLO RAMON. CONSEJERO: BAGO MONS JORDI RAFEL. SECRETARIO: BAGO MONS JORDI RAFEL. CONSEJERO: SERRA AGUT RAMON;VILELLA LLIRINOS JOSEP;TEN FIGUERAS JORDI. CONS. DELEG.: TEN FI…
  5. 18/02/2009#76150
    Nombramientos
    PUBLINTUR SA. Nombramientos. CONSEJERO: BAGO AGULLO RAMON. PRESIDENTE: BAGO AGULLO RAMON. CONSEJERO: BAGO MONS JORDI RAFEL. SECRETARIO: BAGO MONS JORDI RAFEL. CONSEJERO: SERRA AGUT RAMON;VILELLA LLIRINOS JOSEP;TEN FIGUERAS JORDI. CONS. DELEG.: TEN FI…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRIERANY DELS FRARES 5, EDIFICI PUBLINTUR, BARCELONA, PINEDA DE MAR

Prospect

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