CLACKSON MARKETING SL

Hoja B417740· NIF B65717209

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
413 750,00 €
Incorporation :
22/02/2012
Director :
Canalda Batet Albert

Legal information

Legal information for CLACKSON MARKETING SL

NIF
Hoja registral
IRUS1000366122560
Legal formSociedad Limitada (SL)
Share capital413 750,00 €
Incorporation date22/02/2012
LocalityBarcelona
Register referenceTomo 48299 · Folio 77 · Hoja B417740
StatusVigente

Activity

CLACKSON MARKETING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 February 2012. The Spanish commercial register has published 16 filings for this company, from 22 February 2012 to 9 March 2023, across 5 distinct types of filing. Its registered share capital is 413 750,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE ANALISIS,ESTRATEGIA,PLANIFICACION,CONTRATACION Y GESTION DE MEDIOS PUBLICITARIOS.DISEÑO Y EJECUCION DE CAMPAÑAS PUBLICITARIAS TANTO MEDIANTE LA SELECCION DE SOPORTES PRECISOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLACKSON MARKETING SLCanalda Batet AlbertCanalda Batet AlbertHARPO ENTERTAINMENT S.LHARPO ENTERTAINMENT …

Registered actos

  1. Cambio de domicilio socialPublished 09/03/2023· Registered 01/03/2023· I/A 12
  2. RevocacionesPublished 08/06/2022· Registered 24/05/2022· I/A 11
  3. NombramientosPublished 08/06/2022· Registered 24/05/2022· I/A 11
  4. NombramientosPublished 01/06/2022· Registered 24/05/2022· I/A 10
  5. Ampliación de capitalPublished 17/01/2019· Registered 09/01/2019· I/A 9
  6. Cambio de domicilio socialPublished 02/11/2018· Registered 24/10/2018· I/A 8
  7. Cambio de domicilio socialPublished 05/04/2016· Registered 22/03/2016· I/A 7
  8. Ampliación de capitalPublished 16/07/2015· Registered 08/07/2015· I/A 6
  9. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 5
  10. RevocacionesPublished 19/05/2015· Registered 11/05/2015· I/A 4
  11. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 4
  12. Cambio de domicilio socialPublished 19/05/2015· Registered 11/05/2015· I/A 4
  13. RevocacionesPublished 21/11/2013· Registered 13/11/2013· I/A 3
  14. NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 2
  15. ConstituciónPublished 22/02/2012· Registered 10/02/2012· I/A 1
  16. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 1

Changes

  1. 09/03/2023Cambio de domicilio social

    AV DIAGONAL Num.468 P.9 (BARCELONA)

  2. 02/11/2018Cambio de domicilio social

    CL LEPANT Num.151 P.BJ (BARCELONA)

  3. 05/04/2016Cambio de domicilio social

    RB CATALUNYA Num.85 P.5 PTA.1 (BARCELONA)

  4. 19/05/2015Cambio de domicilio social

    CL SANTA EULALIA,NUMERO 5-7 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 17/01/2019Ampliación de capital
    Resulting capital: 413 750,00 € (+200 000,00 €)
  2. 16/07/2015Ampliación de capital
    Resulting capital: 213 750,00 € (+210 750,00 €)
  3. 22/02/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/03/2023#7428346
    Cambio de domicilio social
    CLACKSON MARKETING SL. Cambio de domicilio social. AV DIAGONAL Num.468 P.9 (BARCELONA). Datos registrales. T 48299 , F 77, S 8, H B 417740, I/A 12 ( 1.03.23).
  2. 08/06/2022#7011112
    RevocacionesNombramientos
    CLACKSON MARKETING SL. Revocaciones. ADM.UNICO: CANALDA CASANOVAS JOSE MARIA. Nombramientos. ADM.UNICO: CANALDA BATET ALBERT. Datos registrales. T 48299 , F 77, S 8, H B 417740, I/A 11 (24.05.22).
  3. 01/06/2022#6995660
    Nombramientos
    CLACKSON MARKETING SL. Nombramientos. APODERAD.SOL: CANALDA BATET ALBERT. Datos registrales. T 43011 , F 127, S 8, H B 417740, I/A 10 (24.05.22).
  4. 17/01/2019#5207736
    Ampliación de capital
    CLACKSON MARKETING SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 413.750,00 Euros. Datos registrales. T 43011 , F 127, S 8, H B 417740, I/A 9 ( 9.01.19).
  5. 02/11/2018#5111371
    Cambio de domicilio social
    CLACKSON MARKETING SL. Cambio de domicilio social. CL LEPANT Num.151 P.BJ (BARCELONA). Datos registrales. T 43011 , F 127, S 8, H B 417740, I/A 8 (24.10.18).
  6. 05/04/2016#3795739
    Cambio de domicilio social
    CLACKSON MARKETING SL. Cambio de domicilio social. RB CATALUNYA Num.85 P.5 PTA.1 (BARCELONA). Datos registrales. T 43011 , F 126, S 8, H B 417740, I/A 7 (22.03.16).
  7. 16/07/2015#3417588
    Ampliación de capital
    CLACKSON MARKETING SL. Ampliación de capital. Capital: 210.750,00 Euros. Resultante Suscrito: 213.750,00 Euros. Datos registrales. T 43011 , F 126, S 8, H B 417740, I/A 6 ( 8.07.15).
  8. 29/05/2015#3344384
    Nombramientos
    CLACKSON MARKETING SL. Nombramientos. APOD.SOL/MAN: GARCIA SUAREZ FRANCISCO JAVIER;CANALDA BATET ALBERT. Datos registrales. T 43011 , F 125, S 8, H B 417740, I/A 5 (21.05.15).
  9. 19/05/2015#3325976
    RevocacionesNombramientosCambio de domicilio social
    CLACKSON MARKETING SL. Revocaciones. ADM.SOLIDAR.: CANALDA BATET ALBERT;GOTA GOTA VANESA. Nombramientos. ADM.UNICO: CANALDA CASANOVAS JOSE MARIA. Cambio de domicilio social. CL SANTA EULALIA,NUMERO 5-7 P.1 PTA.2 (BARCELONA). Datos registrales. T 4301…
  10. 21/11/2013#2547614
    Revocaciones
    CLACKSON MARKETING SL. Revocaciones. ADM.SOLIDAR.: BATET CATALAN NURIA. Datos registrales. T 43011 , F 125, S 8, H B 417740, I/A 3 (13.11.13).
  11. 06/09/2012#1884608
    Nombramientos
    CLACKSON MARKETING SL. Nombramientos. ADM.SOLIDAR.: BATET CATALAN NURIA. Datos registrales. T 43011 , F 124, S 8, H B 417740, I/A 2 (24.08.12).
  12. 22/02/2012#1604748
    ConstituciónNombramientos
    CLACKSON MARKETING SL. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: LA PRESTACION DE SERVICIOS DE ANALISIS,ESTRATEGIA,PLANIFICACION,CONTRATACION Y GESTION DE MEDIOS PUBLICITARIOS.DISEÑO Y EJECUCION DE CAMPAÑAS PUBLICITARIAS TANTO M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.468 P.9 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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