KEATON COMUNICACION SL
Hoja M465350· NIF B85477099
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Gimeno Luis Santiago
Legal information
Legal information for KEATON COMUNICACION SL
Activity
KEATON COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 23 December 2010 to 10 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Garcia Gimeno Luis SantiagoSince 17/02/2012Administrador Único
Former
- Pau Montero RaulCeased on 17/02/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/10/2023· Registered 03/10/2023· I/A 5
- Cambio de domicilio socialPublished 05/10/2018· Registered 27/09/2018· I/A 4
- Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 3
- NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 3
- Modificaciones estatutariasPublished 28/02/2012· Registered 17/02/2012· I/A 3
- Modificaciones estatutariasPublished 23/12/2010· Registered 14/12/2010· I/A 2
- Cambio de domicilio socialPublished 23/12/2010· Registered 14/12/2010· I/A 2
Changes
- 10/10/2023Cambio de domicilio social
C/ SOTO HIDALGO 12 2º A (MADRID)
- 05/10/2018Cambio de domicilio social
C/ ALBASANZ 14 BIS 3J (MADRID)
- 28/02/2012Modificaciones estatutarias
- 23/12/2010Cambio de domicilio social
C/ CRONOS 20 PORTAL 2 BAJO 4 (MADRID)
- 23/12/2010Modificaciones estatutarias
Timeline (BORME)
- 10/10/2023#7742206Cambio de domicilio social
KEATON COMUNICACION SL. Cambio de domicilio social. C/ SOTO HIDALGO 12 2º A (MADRID). Datos registrales. T 25822 , F 213, S 8, H M 465350, I/A 5 ( 3.10.23).
- 05/10/2018#5075290Cambio de domicilio social
KEATON COMUNICACION SL. Cambio de domicilio social. C/ ALBASANZ 14 BIS 3J (MADRID). Datos registrales. T 25822 , F 212, S 8, H M 465350, I/A 4 (27.09.18).
- 28/02/2012#1614126Ceses/DimisionesNombramientosModificaciones estatutarias
KEATON COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GIMENO LUIS SANTIAGO;PAU MONTERO RAUL. Nombramientos. Adm. Unico: GARCIA GIMENO LUIS SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 23/12/2010#999130Modificaciones estatutariasCambio de domicilio social
KEATON COMUNICACION SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CRONOS 20 PORTAL 2 BAJO 4 (MADRID). Datos registrales. T 25822 , F 212, S 8, H M 465350, I/A 2 (14.12.10).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.