CRONOS 24 COMUNICACION ACTIVA SL

Hoja M183258· NIF B81592446

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Egea Martinez Francisco
Former name :
EJE A SERVICIOS DE COMUNICACION Y MARKETING SL

Legal information

Legal information for CRONOS 24 COMUNICACION ACTIVA SL

NIF
Hoja registral
IRUS1000258268375
Legal formSociedad Limitada (SL)
Register referenceTomo 11671 · Folio 169 · Hoja M183258
Former names
EJE A SERVICIOS DE COMUNICACION Y MARKETING SL2010-11-11
StatusVigente

Activity

CRONOS 24 COMUNICACION ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 11 November 2010 to 17 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2021· Registered 10/03/2021· I/A 8
  2. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 8
  3. Ceses/DimisionesPublished 27/01/2021· Registered 20/01/2021· I/A 7
  4. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 7
  5. Modificaciones estatutariasPublished 16/11/2018· Registered 08/11/2018· I/A 6
  6. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 5
  7. Cambio de denominación socialPublished 11/11/2010· Registered 28/10/2010· I/A 4

Changes

  1. 16/11/2018Modificaciones estatutarias
  2. 30/05/2013Cambio de denominación social

    EJE A SERVICIOS DE COMUNICACION Y MARKETING SL→CRONOS 24 COMUNICACION ACTIVA SL

Timeline (BORME)

  1. 17/03/2021#6313191
    Ceses/DimisionesNombramientos
    CRONOS 24 COMUNICACION ACTIVA SL. Ceses/Dimisiones. Adm. Unico: PALOMARES RUZ CATALINA. Nombramientos. Adm. Unico: EGEA MARTINEZ FRANCISCO. Datos registrales. T 11671 , F 169, S 8, H M 183258, I/A 8 (10.03.21).
  2. 27/01/2021#6226184
    Ceses/DimisionesNombramientos
    CRONOS 24 COMUNICACION ACTIVA SL. Ceses/Dimisiones. Adm. Unico: EGEA MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: PALOMARES RUZ CATALINA. Datos registrales. T 11671 , F 169, S 8, H M 183258, I/A 7 (20.01.21).
  3. 16/11/2018#5130865
    Modificaciones estatutarias
    CRONOS 24 COMUNICACION ACTIVA SL. Modificaciones estatutarias. ARTICULO 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 11671 , F 169, S 8, H M 183258, I/A 6 ( 8.11.18).
  4. 30/05/2013#2300703
    Nombramientos
    CRONOS 24 COMUNICACION ACTIVA SL. Nombramientos. Apoderado: PALOMARES RUZ CATALINA. Datos registrales. T 11671 , F 168, S 8, H M 183258, I/A 5 (22.05.13).
  5. 11/11/2010#941334

    Company name: EJE A SERVICIOS DE COMUNICACION Y MARKETING SL

    Cambio de denominación social
    EJE A SERVICIOS DE COMUNICACION Y MARKETING SL. Cambio de denominación social. CRONOS 24 COMUNICACION ACTIVA SL. Datos registrales. T 11671 , F 168, S 8, H M 183258, I/A 4 (28.10.10).

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

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 addressC/ SINESIO DELGADO, 16, SEGUNDO B, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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