EBC MAS QUE DIRECT OH SL

Hoja B309555· NIF B63899546

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
2 945,00 €
Director :
Gete Alonso Calera Eugenio Luis

Legal information

Legal information for EBC MAS QUE DIRECT OH SL

NIF
Hoja registral
IRUS1000355670677
Legal formSociedad Limitada (SL)
Share capital2 945,00 €
LocalityBarcelona
Phone
Register referenceTomo 37711 · Folio 171 · Hoja B309555
StatusVigente

Activity

EBC MAS QUE DIRECT OH 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 12 filings for this company, from 10 July 2014 to 8 August 2024, across 6 distinct types of filing. Its registered share capital is 2 945,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Reducción de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 15
  2. Ampliación de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 15
  3. Modificaciones estatutariasPublished 08/08/2024· Registered 01/08/2024· I/A 15
  4. Modificaciones estatutariasPublished 07/07/2023· Registered 29/06/2023· I/A 14
  5. Cambio de domicilio socialPublished 25/03/2022· Registered 17/03/2022· I/A 13
  6. NombramientosPublished 08/07/2021· Registered 25/06/2021· I/A 12
  7. RevocacionesPublished 08/07/2021· Registered 25/06/2021· I/A 11
  8. NombramientosPublished 07/07/2021· Registered 25/06/2021· I/A 10
  9. Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 9
  10. Modificaciones estatutariasPublished 23/12/2014· Registered 15/12/2014· I/A 8
  11. Cambio de domicilio socialPublished 23/12/2014· Registered 15/12/2014· I/A 8
  12. RevocacionesPublished 10/07/2014· Registered 03/07/2014· I/A 7

Changes

  1. 08/08/2024Modificaciones estatutarias
  2. 07/07/2023Modificaciones estatutarias
  3. 25/03/2022Cambio de domicilio social

    CL SANTA EULALIA Num.5 P.1 PTA.2 (BARCELONA)

  4. 17/01/2017Cambio de domicilio social

    CL TUSET,5-11, 2-A (BARCELONA)

  5. 23/12/2014Cambio de domicilio social

    CL COMTE DE SALVATIERRA NUM.5 P.6 DESPACHO 610 (BARCELONA)

  6. 23/12/2014Modificaciones estatutarias

Capital · events

  1. 08/08/2024Reducción de capitalAmpliación de capital
    Resulting capital: 2 945,00 € (−57,00 €)

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. 08/08/2024#8205532
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    EBC MAS QUE DIRECT OH SL. Reducción de capital. Importe reducción: 155,00 Euros. Resultante Suscrito: 2.945,00 Euros. Ampliación de capital. Capital: 57,00 Euros. Resultante Suscrito: 3.002,00 Euros. Modificaciones estatutarias. ARTICULO 7.- SUPRESIO…
  2. 07/07/2023#7615647
    Modificaciones estatutarias
    EBC MAS QUE DIRECT OH SL. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37711 , F 171, S 8, H B 309555, I/A 14 (29.06.23).
  3. 25/03/2022#6877157
    Cambio de domicilio social
    EBC MAS QUE DIRECT OH SL. Cambio de domicilio social. CL SANTA EULALIA Num.5 P.1 PTA.2 (BARCELONA). Datos registrales. T 37711 , F 170, S 8, H B 309555, I/A 13 (17.03.22).
  4. 08/07/2021#6515586
    Nombramientos
    EBC MAS QUE DIRECT OH SL. Nombramientos. APODERAD.SOL: MARGELI LECINA RAQUEL. Datos registrales. T 37711 , F 170, S 8, H B 309555, I/A 12 (25.06.21).
  5. 08/07/2021#6515585
    Revocaciones
    EBC MAS QUE DIRECT OH SL. Revocaciones. APODERADO: SALLENT ZIEGLER ROSA MARIA. Datos registrales. T 37711 , F 169, S 8, H B 309555, I/A 11 (25.06.21).
  6. 07/07/2021#6512982
    Nombramientos
    EBC MAS QUE DIRECT OH SL. Nombramientos. APODERAD.SOL: LECEGUI FERRER JOSE ANTONIO. Datos registrales. T 37711 , F 169, S 8, H B 309555, I/A 10 (25.06.21).
  7. 17/01/2017#4193641
    Cambio de domicilio social
    EBC MAS QUE DIRECT OH SL. Cambio de domicilio social. CL TUSET,5-11, 2-A (BARCELONA). Datos registrales. T 37711 , F 169, S 8, H B 309555, I/A 9 ( 9.01.17).
  8. 23/12/2014#3122929
    Modificaciones estatutariasCambio de domicilio social
    EBC MAS QUE DIRECT OH SL. Modificaciones estatutarias. MODIFICACION ARTS.7,9,21,22 Y 25 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL COMTE DE SALVATIERRA NUM.5 P.6 DESPACHO 610 (BARCELONA). Datos registrales. T 37711 , F 168, S 8, H B 30…
  9. 10/07/2014#2884516
    Revocaciones
    EBC MAS QUE DIRECT OH SL. Revocaciones. APODERADO: ESTRADA ARIET JUDITH. Datos registrales. T 37711 , F 168, S 8, H B 309555, I/A 7 ( 3.07.14).

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

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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

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Credit risk report

Commercial credit risk report on the company.

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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 SANTA EULALIA Num.5 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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