OFFON DE COMUNICACION SL

Hoja M334884· NIF B83708123

VigenteMadrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Director :
Nevado Infante Jose

Legal information

Legal information for OFFON DE COMUNICACION SL

NIF
Hoja registral
IRUS1000271186874
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19136 · Folio 164 · Hoja M334884
StatusVigente

Activity

OFFON DE COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 7 filings for this company, from 26 November 2009 to 26 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OFFON DE COMUNICACION…Nevado Infante JoseNevado Infante JoseEDICIONES DE ECONOMIA Y TURISMO SLEDICIONES DE ECONOMI…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 6
  2. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 6
  3. Modificaciones estatutariasPublished 26/10/2020· Registered 19/10/2020· I/A 6
  4. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 5
  5. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 5
  6. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 4
  7. Ampliacion del objeto socialPublished 26/11/2009· Registered 16/11/2009· I/A 3

Changes

  1. 26/10/2020Modificaciones estatutarias
  2. 24/01/2013Modificaciones estatutarias
  3. 26/11/2009Ampliación del objeto social

    LA ADQUISICION Y VENTA DE BIENES INMUEBLES DE TODO TIPO, Y SU EXPLOTACION Y CESION DE USO EN CUALQUIERA DE LAS FORMAS ADMITIDAS EN DERECHO.

Timeline (BORME)

  1. 26/10/2020#6088063
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFFON DE COMUNICACION SL. Ceses/Dimisiones. Consejero: NEVADO LOPEZ JOSE ALEJANDRO;NEVADO LOPEZ PAULA -AZAHARA;NEVADO INFANTE JOSE. Secretario: NEVADO LOPEZ PAULA -AZAHARA. Presidente: NEVADO LOPEZ JOSE ALEJANDRO. Con.Delegado: NEVADO LOPEZ JOSE ALEJ…
  2. 18/03/2020#5848736
    Ceses/DimisionesNombramientos
    OFFON DE COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: NEVADO INFANTE JOSE. Nombramientos. Consejero: NEVADO LOPEZ JOSE ALEJANDRO;NEVADO LOPEZ PAULA -AZAHARA;NEVADO INFANTE JOSE. Secretario: NEVADO LOPEZ PAULA -AZAHARA. Presidente: NEVADO LOPEZ JOSE…
  3. 24/01/2013#2088003
    Modificaciones estatutarias
    OFFON DE COMUNICACION SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19136 , F 163, S 8, H M 334884, I/A 4 (16.01.13).
  4. 26/11/2009#484715
    Ampliacion del objeto social
    OFFON DE COMUNICACION SL. Ampliacion del objeto social. LA ADQUISICION Y VENTA DE BIENES INMUEBLES DE TODO TIPO, Y SU EXPLOTACION Y CESION DE USO EN CUALQUIERA DE LAS FORMAS ADMITIDAS EN DERECHO. Datos registrales. T 19136 , F 162, S 8, H M 334884, I…

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 addressPLAZA CONDE DEL VALLE DE SUCHILL, 19, - SOTANO, 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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector