filings.es

H2O COMUNICACIO SL

Hoja B286780· NIF B63583835

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Mis Busca Meritxell

Legal information

Legal information for H2O COMUNICACIO SL

NIF
Hoja registral
IRUS1000353795168
Legal formSociedad Limitada (SL)
LocalityMataró
Registro MercantilBARCELONA
Register referenceTomo 36796 · Folio 165 · Hoja B286780
StatusVigente

Activity

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 13/10/2025· Registered 06/10/2025· I/A 7
  2. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 7
  3. Modificaciones estatutariasPublished 13/10/2025· Registered 06/10/2025· I/A 7
  4. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 6
  5. NombramientosPublished 19/11/2020· Registered 11/11/2020· I/A 5
  6. Cambio de domicilio socialPublished 21/09/2020· Registered 14/09/2020· I/A 3

Changes

  1. 13/10/2025Modificaciones estatutarias
  2. 21/09/2020Cambio de domicilio social

Timeline (BORME)

  1. 13/10/2025#8860975
    RevocacionesNombramientosModificaciones estatutarias
    H2O COMUNICACIO SL. Revocaciones. ADMINISTR.: PALMA ROVIRA CATERINA. Nombramientos. ADM.UNICO: MIS BUSCA MERITXELL. Modificaciones estatutarias. ARTICULO 8. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 286780,…
  2. 02/06/2025#8663065
    Nombramientos
    H2O COMUNICACIO SL. Nombramientos. APODERAD.SOL: MOLINA PALMA ORIOL MARTI. Datos registrales. S 8 , H B 286780, I/A 6 (26.05.25).
  3. 19/11/2020#6126619
    Nombramientos
    H2O COMUNICACIO SL. Nombramientos. APODERAD.SOL: MIS BUSCA MERITXELL. Datos registrales. T 36796 , F 165, S 8, H B 286780, I/A 5 (11.11.20).
  4. 21/09/2020#6040398
    H2O COMUNICACIO SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 36796 , F 165, S 8, H B 286780, I/A 4 (14.09.20).
  5. 21/09/2020#6040397
    Cambio de domicilio social
    H2O COMUNICACIO SL. Cambio de domicilio social. CL UNIO 37-41 P.BJ (MATARO). Datos registrales. T 36796 , F 165, S 8, H B 286780, I/A 3 (14.09.20).

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.