COLEMAN CBX BRANDING SL

Hoja B2867· NIF A59333740

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
126 811,00 €
Director :
THE BRAND PARTNERS SL

Legal information

Legal information for COLEMAN CBX BRANDING SL

NIF
Hoja registral
IRUS1000320072243
Legal formSociedad Limitada (SL)
Share capital126 811,00 €
LocalityBarcelona
Phone
Register referenceTomo 36103 · Folio 37 · Hoja B2867
Former names
COLEMAN CBX BRANDING SA2009-11-05 → 2014-12-29
StatusVigente

Activity

COLEMAN CBX BRANDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 16 filings for this company, from 5 November 2009 to 1 July 2022, across 5 distinct types of filing. Its registered share capital is 126 811,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
COLEMAN CBX BRANDING …THE BRAND PARTNERS SLTHE BRAND PARTNERS SLHERRAIZ SOTO & ASOCIADOS SLHERRAIZ SOTO & ASOCI…SUMMA COMUNICACIO SASUMMA COMUNICACIO SA

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2022· Registered 22/06/2022· I/A 29
  2. RevocacionesPublished 02/06/2021· Registered 25/05/2021· I/A 28
  3. RevocacionesPublished 02/06/2021· Registered 25/05/2021· I/A 27
  4. NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 27
  5. NombramientosPublished 16/02/2017· Registered 07/02/2017· I/A 26
  6. RevocacionesPublished 06/02/2017· Registered 27/01/2017· I/A 24
  7. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 24
  8. Cambio de domicilio socialPublished 06/02/2017· Registered 27/01/2017· I/A 24
  9. RevocacionesPublished 29/12/2014· Registered 19/12/2014· I/A 23
  10. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 23
  11. Ampliación de capitalPublished 29/12/2014· Registered 19/12/2014· I/A 23
  12. Fusión por absorciónPublished 29/12/2014· Registered 19/12/2014· I/A 23
  13. RevocacionesPublished 14/11/2013· Registered 07/11/2013· I/A 22
  14. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 21
  15. Cambio de domicilio socialPublished 05/11/2009· Registered 26/10/2009· I/A 20

Changes

  1. 01/07/2022Cambio de domicilio social

    CL BADAJOZ NUM.127 NAVES 3 Y 4 (BARCELONA)

  2. 06/02/2017Cambio de denominación social

    COLEMAN CBX BRANDING SA→COLEMAN CBX BRANDING SL

  3. 06/02/2017Cambio de domicilio social

    CL ROGER DE LLURIA Num.124 P.8 (BARCELONA)

  4. 29/12/2014Fusión por absorción
  5. 05/11/2009Cambio de domicilio social

    CL DOCTOR FLEMING, NUM.11, P.1, PTAS.2 Y 3 (BARCELONA)

Capital · events

  1. 29/12/2014Ampliación de capital
    Resulting capital: 126 811,00 € (+2 404,00 €)

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. 01/07/2022#7053213
    Cambio de domicilio social
    COLEMAN CBX BRANDING SL. Cambio de domicilio social. CL BADAJOZ NUM.127 NAVES 3 Y 4 (BARCELONA). Datos registrales. T 36103 , F 37, S 8, H B 2867, I/A 29 (22.06.22).
  2. 02/06/2021#6451735
    Revocaciones
    COLEMAN CBX BRANDING SL. Revocaciones. DTOR.GENERAL: MIRABET JULIACHS VICTOR. Datos registrales. T 36103 , F 36, S 8, H B 2867, I/A 28 (25.05.21).
  3. 02/06/2021#6451731
    RevocacionesNombramientos
    COLEMAN CBX BRANDING SL. Revocaciones. REPR.143 RRM: MIRABET JULIACHS VICTOR. Nombramientos. REPR.143 RRM: LLORENS LAJARA CONRAD. Datos registrales. T 36103 , F 36, S 8, H B 2867, I/A 27 (25.05.21).
  4. 16/02/2017#4247977
    Nombramientos
    COLEMAN CBX BRANDING SL. Nombramientos. APODERAD.SOL: MATEU NEGRE JORDI. Datos registrales. T 36103 , F 36, S 8, H B 2867, I/A 26 ( 7.02.17).
  5. 06/02/2017#4229473
    COLEMAN CBX BRANDING SL. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: THE BRAND PARTNERS SL. Datos registrales. T 36103 , F 36, S 8, H B 2867, I/A 25 (27.01.17).
  6. 06/02/2017#4229472
    RevocacionesNombramientosCambio de domicilio social
    COLEMAN CBX BRANDING SL. Revocaciones. ADM.UNICO: MIRABET JULIACHS VICTOR. Nombramientos. ADM.UNICO: THE BRAND PARTNERS SL. REPR.143 RRM: MIRABET JULIACHS VICTOR. Cambio de domicilio social. CL ROGER DE LLURIA Num.124 P.8 (BARCELONA). Datos registral…
  7. 29/12/2014#3129903

    Company name: COLEMAN CBX BRANDING SA

    RevocacionesNombramientosAmpliación de capitalFusión por absorción
    COLEMAN CBX BRANDING SA. Transformación de sociedad. Denominación y forma adoptada: COLEMAN CBX BRANDING SL. Revocaciones. REPR.143 RRM: MIRABET JULIACHS VICTOR. ADM.UNICO: THE BRAND PARTNERS SL. Nombramientos. ADM.UNICO: MIRABET JULIACHS VICTOR. Amp…
  8. 14/11/2013#2537001

    Company name: COLEMAN CBX BRANDING SA

    Revocaciones
    COLEMAN CBX BRANDING SA. Revocaciones. APODERADO: TORRES CASANOVAS CARLOS. Datos registrales. T 34195 , F 130, S 8, H B 2867, I/A 22 ( 7.11.13).
  9. 25/01/2011#1033789

    Company name: COLEMAN CBX BRANDING SA

    Nombramientos
    COLEMAN CBX BRANDING SA. Nombramientos. ADM.UNICO: THE BRAND PARTNERS SL. Datos registrales. T 34195 , F 130, S 8, H B 2867, I/A 21 (13.01.11).
  10. 05/11/2009#452521

    Company name: COLEMAN CBX BRANDING SA

    Cambio de domicilio social
    COLEMAN CBX BRANDING SA. Cambio de domicilio social. CL DOCTOR FLEMING, NUM.11, P.1, PTAS.2 Y 3 (BARCELONA). Datos registrales. T 34195 , F 130, S 8, H B 2867, I/A 20 (26.10.09).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BADAJOZ NUM.127 NAVES 3 Y 4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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