H2O VISUALGRUP SL

Hoja B482349· NIF B65456782

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2016
Directors :
Palma Rovia Caterina, Mis Busca Meritxell

Legal information

Legal information for H2O VISUALGRUP SL

NIF
Hoja registral
IRUS1000372401030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2016
LocalityMataró
Register referenceTomo 45266 · Folio 174 · Hoja B482349
StatusVigente

Activity

H2O VISUALGRUP SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 February 2016. The Spanish commercial register has published 6 filings for this company, from 22 March 2016 to 15 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

(CNAE 7311)SERVICIOS DE PUBLICIDAD,RELACIONES PUBLICAS Y SIMILARES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
H2O VISUALGRUP SLPalma Rovia CaterinaPalma Rovia CaterinaMis Busca MeritxellMis Busca MeritxellH2O COMUNICACIO SLH2O COMUNICACIO SL

Registered actos

  1. RevocacionesPublished 15/10/2025· Registered 08/10/2025· I/A 2
  2. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 2
  3. Modificaciones estatutariasPublished 15/10/2025· Registered 08/10/2025· I/A 2
  4. Fe de erratasPublished 10/10/2025· Registered 15/03/2016· I/A 1
  5. ConstituciónPublished 22/03/2016· Registered 15/03/2016· I/A 1
  6. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 1

Changes

  1. 15/10/2025Modificaciones estatutarias

Capital · events

  1. 22/03/2016Constitución
    Initial capital: 3 000,00 €

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. 15/10/2025#8865293
    RevocacionesNombramientosModificaciones estatutarias
    H2O VISUALGRUP SL. Revocaciones. ADM.CONJUNTO: MIS BUSCA MERITXELL;PALMA ROVIRA CATERINA. Nombramientos. ADM.UNICO: MIS BUSCA MERITXELL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registr…
  2. 10/10/2025#8858846
    Fe de erratas
    H2O VISUALGRUP SL. Fe de erratas: En el BORME no.56/2016 y con referencia 131300 RECTIFICACION EN CUANTO AL SEGUNDO APELLIDO DE UNO DE LOS ADMINISTRADORES MANCOMUNADOS,SIENDO EL NOMBRE CORRECTO COMPLETO: CATERINA PALMA ROVIRA. Datos registrales. T 45…
  3. 22/03/2016#3779674
    ConstituciónNombramientos
    H2O VISUALGRUP SL. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: (CNAE 7311)SERVICIOS DE PUBLICIDAD,RELACIONES PUBLICAS Y SIMILARES. Domicilio: CL UNIO 37-41 P.BJ (MATARO). Capital: 3.000,00 Euros. Nombramientos. ADM.CONJUNTO: MIS BU…

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 2016

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 addressCL UNIO 37-41 P.BJ (MATARO), Mataró, Barcelona
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.

Prospect this sectorAll companies in this sector