OH STRATEGY & DIGITAL COMMUNICATION SL

Hoja B451952· NIF B66256926

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2014
Directors :
Ferri Jimenez Elisabet, Campeny Vilarnau Elena

Legal information

Legal information for OH STRATEGY & DIGITAL COMMUNICATION SL

NIF
Hoja registral
IRUS1000369381897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2014
LocalityMataró
Register referenceTomo 44294 · Folio 14 · Hoja B451952
StatusVigente

Activity

OH STRATEGY & DIGITAL COMMUNICATION 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 7 May 2014. The Spanish commercial register has published 8 filings for this company, from 7 May 2014 to 1 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CREACION,CONFECCION,Y PUBLICACION DE CUALQUIER TIPO DE PUBLICIDAD Y PROPAGANDA POR CUALQUIER MEDIO EN LOS MEDIOS DE COMUNICACION,EDICION,IMPRESION DE FOLLETOS,REVISTAS,LIBROS,Y TODA CLASE DE PUBLICIDAD,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OH STRATEGY & DIGITAL…Campeny Vilarnau ElenaCampeny Vilarnau Ele…Ferri Jimenez ElisabetFerri Jimenez Elisab…

Registered actos

  1. Modificaciones estatutariasPublished 01/06/2022· Registered 24/05/2022· I/A 6
  2. RevocacionesPublished 08/02/2019· Registered 30/01/2019· I/A 5
  3. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 4
  4. Cambio de domicilio socialPublished 13/12/2016· Registered 01/12/2016· I/A 4
  5. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 3
  6. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
  7. ConstituciónPublished 07/05/2014· Registered 29/04/2014· I/A 1
  8. NombramientosPublished 07/05/2014· Registered 29/04/2014· I/A 1

Changes

  1. 01/06/2022Modificaciones estatutarias
  2. 13/12/2016Cambio de domicilio social

    CL ERNEST LLUCH,NUMERO 32, TECNOCAMPUS (MATARO)

Capital · events

  1. 07/05/2014Constitución
    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. 01/06/2022#6995577
    Modificaciones estatutarias
    OH STRATEGY & DIGITAL COMMUNICATION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44294 , F 14, S 8, H B 451952, I/A 6 (24.05.22)…
  2. 08/02/2019#5247609
    Revocaciones
    OH STRATEGY & DIGITAL COMMUNICATION SL. Revocaciones. APODERAD.SOL: PLANAS PIÑEIRO GALA. ADM.SOLIDAR.: PLANAS PIÑEIRO GALA. Datos registrales. T 44294 , F 14, S 8, H B 451952, I/A 5 (30.01.19).
  3. 13/12/2016#4148547
    NombramientosCambio de domicilio social
    OH STRATEGY & DIGITAL COMMUNICATION SL. Nombramientos. ADM.SOLIDAR.: FERRI JIMENEZ ELISABET. Cambio de domicilio social. CL ERNEST LLUCH,NUMERO 32, TECNOCAMPUS (MATARO). Datos registrales. T 44294 , F 13, S 8, H B 451952, I/A 4 ( 1.12.16).
  4. 23/12/2014#3122836
    Nombramientos
    OH STRATEGY & DIGITAL COMMUNICATION SL. Nombramientos. ADM.SOLIDAR.: PLANAS PIÑEIRO GALA. Datos registrales. T 44294 , F 13, S 8, H B 451952, I/A 3 (15.12.14).
  5. 09/05/2014#2795035
    Nombramientos
    OH STRATEGY & DIGITAL COMMUNICATION SL. Nombramientos. APODERAD.SOL: PLANAS PIÑEIRO GALA. Datos registrales. T 44294 , F 12, S 8, H B 451952, I/A 2 (29.04.14).
  6. 07/05/2014#2791822
    ConstituciónNombramientos
    OH STRATEGY & DIGITAL COMMUNICATION SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: CREACION,CONFECCION,Y PUBLICACION DE CUALQUIER TIPO DE PUBLICIDAD Y PROPAGANDA POR CUALQUIER MEDIO EN LOS MEDIOS DE COMUNICACION,EDICION,IMPRESION…

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 2014

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 ERNEST LLUCH, NUMERO 32, TECNOCAMPUS (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.

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