IP COMUNICACION SL

Hoja B83244· NIF B60223435

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Escoruela Aina, Rodriguez Pujol Antonio, Eduard Navarro Iscla

Legal information

Legal information for IP COMUNICACION SL

NIF
Hoja registral
IRUS1000334697273
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 25095 · Folio 59 · Hoja B83244
StatusVigente

Activity

IP COMUNICACION 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 13 filings for this company, from 11 November 2014 to 28 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
IP COMUNICACION SLEduard Navarro IsclaEduard Navarro IsclaNieto Trullas JosepNieto Trullas JosepRodriguez Escoruela AinaRodriguez Escoruela …Rodriguez Pujol AntonioRodriguez Pujol Anto…INTERMEDIA GRUP DE COMUNICACIO SLINTERMEDIA GRUP DE C…UNDATIA SLUNDATIA SLPORTA SUD BCR SLPORTA SUD BCR SLASSEGURANCES E INVERSIONS NAVARRO SLASSEGURANCES E INVER…BERGUEDA FIBRA SLBERGUEDA FIBRA SL

Registered actos

  1. RevocacionesPublished 28/08/2023· Registered 17/08/2023· I/A 14
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 13
  3. RevocacionesPublished 20/06/2023· Registered 12/06/2023· I/A 12
  4. NombramientosPublished 20/06/2023· Registered 12/06/2023· I/A 12
  5. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 11
  6. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 10
  7. Cambio de domicilio socialPublished 04/02/2021· Registered 27/01/2021· I/A 9
  8. RevocacionesPublished 19/01/2021· Registered 11/01/2021· I/A 8
  9. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 8
  10. Cambio de domicilio socialPublished 11/03/2016· Registered 02/03/2016· I/A 7
  11. RevocacionesPublished 11/11/2014· Registered 03/11/2014· I/A 6
  12. NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 6
  13. Modificaciones estatutariasPublished 11/11/2014· Registered 03/11/2014· I/A 6

Changes

  1. 04/02/2021Cambio de domicilio social

    AV DIAGONAL Num.419 P.AT PTA.2 (BARCELONA)

  2. 11/03/2016Cambio de domicilio social

    VIA AUGUSTA,48-54 P.EN PTA.1 (BARCELONA)

  3. 11/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2023#7689279
    Revocaciones
    IP COMUNICACION SL. Revocaciones. APODERAD.SOL: NIETO TRULLAS JOSEP. Datos registrales. T 25095 , F 59, S 8, H B 83244, I/A 14 (17.08.23).
  2. 22/06/2023#7591285
    Nombramientos
    IP COMUNICACION SL. Nombramientos. APODERAD.SOL: RODRIGUEZ PUJOL ANTONIO;RODRIGUEZ ESCORUELA AINA;PALLAS LLUIS EVA. Datos registrales. T 25095 , F 58, S 8, H B 83244, I/A 13 (15.06.23).
  3. 20/06/2023#7587120
    RevocacionesNombramientos
    IP COMUNICACION SL. Revocaciones. CONSEJERO: NIETO TRULLAS JOSEP. VICEPRESIDEN: NIETO TRULLAS JOSEP. Nombramientos. CONSEJERO: EDUARD NAVARRO ISCLA. Datos registrales. T 25095 , F 58, S 8, H B 83244, I/A 12 (12.06.23).
  4. 16/02/2021#6259549
    Nombramientos
    IP COMUNICACION SL. Nombramientos. APODERAD.SOL: NIETO TRULLAS JOSEP. Datos registrales. T 25095 , F 57, S 8, H B 83244, I/A 11 ( 8.02.21).
  5. 16/02/2021#6259548
    Nombramientos
    IP COMUNICACION SL. Nombramientos. APODERAD.SOL: RODRIGUEZ PUJOL ANTONIO. Datos registrales. T 25095 , F 57, S 8, H B 83244, I/A 10 ( 8.02.21).
  6. 04/02/2021#6241295
    Cambio de domicilio social
    IP COMUNICACION SL. Cambio de domicilio social. AV DIAGONAL Num.419 P.AT PTA.2 (BARCELONA). Datos registrales. T 25095 , F 56, S 8, H B 83244, I/A 9 (27.01.21).
  7. 19/01/2021#6207665
    RevocacionesNombramientos
    IP COMUNICACION SL. Revocaciones. ADM.UNICO: NIETO TRULLAS JOSEP. Nombramientos. CONSEJERO: RODRIGUEZ PUJOL ANTONIO. PRESIDENTE: RODRIGUEZ PUJOL ANTONIO. CONSEJERO: NIETO TRULLAS JOSEP. VICEPRESIDEN: NIETO TRULLAS JOSEP. CONSEJERO: RODRIGUEZ ESCORUEL…
  8. 11/03/2016#3763249
    Cambio de domicilio social
    IP COMUNICACION SL. Cambio de domicilio social. VIA AUGUSTA,48-54 P.EN PTA.1 (BARCELONA). Datos registrales. T 25095 , F 56, S 8, H B 83244, I/A 7 ( 2.03.16).
  9. 11/11/2014#3055219
    RevocacionesNombramientosModificaciones estatutarias
    IP COMUNICACION SL. Revocaciones. ADMINISTR.: BASSOLS TERRES ALBERTO. Nombramientos. ADM.UNICO: NIETO TRULLAS JOSEP. Modificaciones estatutarias. ART.33: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL. …

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 addressAV DIAGONAL Num.419 P.AT PTA.2 (BARCELONA), 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.

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