KEATON COMUNICACION SL

Hoja M465350· NIF B85477099

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Gimeno Luis Santiago

Legal information

Legal information for KEATON COMUNICACION SL

NIF
Hoja registral
IRUS1000282362355
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25822 · Folio 213 · Hoja M465350
StatusVigente

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

Former

Directors network map

4 nodes Person Company
KEATON COMUNICACION SLGarcia Gimeno Luis SantiagoGarcia Gimeno Luis S…VIA CREATIVA SLVIA CREATIVA SLCOMUNICACION VIA CREATIVA SLCOMUNICACION VIA CRE…

Registered actos

  1. Cambio de domicilio socialPublished 10/10/2023· Registered 03/10/2023· I/A 5
  2. Cambio de domicilio socialPublished 05/10/2018· Registered 27/09/2018· I/A 4
  3. Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 3
  4. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 3
  5. Modificaciones estatutariasPublished 28/02/2012· Registered 17/02/2012· I/A 3
  6. Modificaciones estatutariasPublished 23/12/2010· Registered 14/12/2010· I/A 2
  7. Cambio de domicilio socialPublished 23/12/2010· Registered 14/12/2010· I/A 2

Changes

  1. 10/10/2023Cambio de domicilio social

    C/ SOTO HIDALGO 12 2º A (MADRID)

  2. 05/10/2018Cambio de domicilio social

    C/ ALBASANZ 14 BIS 3J (MADRID)

  3. 28/02/2012Modificaciones estatutarias
  4. 23/12/2010Cambio de domicilio social

    C/ CRONOS 20 PORTAL 2 BAJO 4 (MADRID)

  5. 23/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2023#7742206
    Cambio 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).
  2. 05/10/2018#5075290
    Cambio 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).
  3. 28/02/2012#1614126
    Ceses/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 
  4. 23/12/2010#999130
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOTO HIDALGO 12 2º A (MADRID), Madrid
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.