ELEVEN CONCEPTS SL

Hoja B455380· NIF B66341363

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/07/2014
Director :
Caro Cortes Oscar Guillermo

Legal information

Legal information for ELEVEN CONCEPTS SL

NIF
Hoja registral
IRUS1000369727992
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/07/2014
LocalityBarcelona
Register referenceTomo 44412 · Folio 25 · Hoja B455380
StatusVigente

Activity

ELEVEN CONCEPTS 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 30 July 2014. The Spanish commercial register has published 6 filings for this company, from 30 July 2014 to 23 March 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A:LA GESTION,EXPLOTACION,MANTENIMIENTO Y CONSERVACION DE INSTALACIONES DEPORTIVAS,CULTURALES,SOCIO-CULTURALES,EDUCATIVAS,RECREATIVAS O DE OCIO,Y DE HOSTELERIA,ASI COMO TODOS LOS SERVICIOS,ASISTENCIA TECNICA Y...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ELEVEN CONCEPTS SLCaro Cortes Oscar GuillermoCaro Cortes Oscar Gu…LEPANTO 367 SLLEPANTO 367 SLBOSTON MARKETING SLBOSTON MARKETING SLBES TRAVEL EXPERIENCE S.LBES TRAVEL EXPERIENC…PRODUCCIONES CINEMATOGRAFICAS BAPECA SLPRODUCCIONES CINEMAT…FREQUENCY STAR ESPAÑA SLFREQUENCY STAR ESPAÑ…DIRECT CONSULTORES T 2007 SLDIRECT CONSULTORES T…

Registered actos

  1. Cambio de objeto socialPublished 23/03/2023· Registered 15/03/2023· I/A 5
  2. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 4
  3. Modificaciones estatutariasPublished 10/09/2019· Registered 03/09/2019· I/A 3
  4. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 2
  5. ConstituciónPublished 30/07/2014· Registered 23/07/2014· I/A 1
  6. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 23/03/2023Cambio de objeto social

    AMPLIAR A:LA GESTION,EXPLOTACION,MANTENIMIENTO Y CONSERVACION DE INSTALACIONES DEPORTIVAS,CULTURALES,SOCIO-CULTURALES,EDUCATIVAS,RECREATIVAS O DE OCIO,Y DE HOSTELERIA,ASI COMO TODOS LOS SERVICIOS,ASISTENCIA TECNICA Y...

  2. 10/09/2019Modificaciones estatutarias

Capital · events

  1. 30/07/2014Constitución
    Initial capital: 3 010,00 €

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. 23/03/2023#7450009
    Cambio de objeto social
    ELEVEN CONCEPTS SL. Cambio de objeto social. AMPLIAR A:LA GESTION,EXPLOTACION,MANTENIMIENTO Y CONSERVACION DE INSTALACIONES DEPORTIVAS,CULTURALES,SOCIO-CULTURALES,EDUCATIVAS,RECREATIVAS O DE OCIO,Y DE HOSTELERIA,ASI COMO TODOS LOS SERVICIOS,ASISTENCI…
  2. 16/12/2019#5706036
    Nombramientos
    ELEVEN CONCEPTS SL. Nombramientos. APODERAD.SOL: CARO GRAS JULIO JAVIER;MARIA DEL DULCE NOMBRE CORTES GONZALEZ. Datos registrales. T 44412 , F 25, S 8, H B 455380, I/A 4 ( 4.12.19).
  3. 10/09/2019#5574953
    Modificaciones estatutarias
    ELEVEN CONCEPTS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44412 , F 24, S 8, H B 455380, I/A 3 ( 3.09.19).
  4. 06/06/2018#4911542
    Nombramientos
    ELEVEN CONCEPTS SL. Nombramientos. APODERAD.SOL: CARO CORTES CRISTINA. Datos registrales. T 44412 , F 23, S 8, H B 455380, I/A 2 (30.05.18).
  5. 30/07/2014#2912742
    ConstituciónNombramientos
    ELEVEN CONCEPTS SL. Constitución. Comienzo de operaciones: 22.07.14. Objeto social: ACTIVIDADES DE PUBLICIDAD, ORGANIZACION DE EVENTOS.SERVICIOS DE MARKETING.COMPRA VENTA Y ALQUILER DE LOCALES Y VIVIENDAS.CONTRATACION DE EMPRESAS Y EQUIPOS DE SEGURID…

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 2014

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 addressGV DE LES CORTS CATALANES, 255-257, ENTLO 4, ESC.IZ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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