ON AND OFF COMMUNICATIONS SL

Hoja M492698· NIF B85818987

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/01/2010
Director :
Baños Martin Juan-Antonio

Legal information

Legal information for ON AND OFF COMMUNICATIONS SL

NIF
Hoja registral
IRUS1000284663159
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/01/2010
LocalityMadrid
Phone
Register referenceTomo 27343 · Folio 84 · Hoja M492698
StatusVigente

Activity

ON AND OFF COMMUNICATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 January 2010. The Spanish commercial register has published 9 filings for this company, from 29 January 2010 to 29 September 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA COMUNICACION Y MARKETING. SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ON AND OFF COMMUNICAT…Baños Martin Juan-AntonioBaños Martin Juan-An…

Registered actos

  1. Cambio de domicilio socialPublished 29/09/2014· Registered 18/09/2014· I/A 6
  2. Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 5
  3. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 4
  4. Ceses/DimisionesPublished 18/10/2012· Registered 05/10/2012· I/A 3
  5. RevocacionesPublished 18/10/2012· Registered 05/10/2012· I/A 3
  6. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 3
  7. NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 2
  8. ConstituciónPublished 29/01/2010· Registered 19/01/2010· I/A 1
  9. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 1

Changes

  1. 29/09/2014Cambio de domicilio social

    PASEO DE LA HABANA 15 - PRIMERO IZQUIERDA (MADRID)

  2. 15/10/2013Cambio de domicilio social

    C/ DIEGO DE LEON 47, EDIFICIO BUSINESS CENTER MELI (MADRID)

Capital · events

  1. 29/01/2010Constitución
    Initial capital: 3 100,00 €

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. 29/09/2014#2986900
    Cambio de domicilio social
    ON AND OFF COMMUNICATIONS SL. Cambio de domicilio social. PASEO DE LA HABANA 15 - PRIMERO IZQUIERDA (MADRID). Datos registrales. T 27343 , F 84, S 8, H M 492698, I/A 6 (18.09.14).
  2. 15/10/2013#2492412
    Cambio de domicilio social
    ON AND OFF COMMUNICATIONS SL. Cambio de domicilio social. C/ DIEGO DE LEON 47, EDIFICIO BUSINESS CENTER MELI (MADRID). Datos registrales. T 27343 , F 84, S 8, H M 492698, I/A 5 ( 7.10.13).
  3. 18/10/2012#1940487
    Nombramientos
    ON AND OFF COMMUNICATIONS SL. Nombramientos. Apoderado: BAÑOS MARTIN MARIA DOLORES. Datos registrales. T 27343 , F 83, S 8, H M 492698, I/A 4 ( 5.10.12).
  4. 18/10/2012#1940486
    Ceses/DimisionesRevocacionesNombramientos
    ON AND OFF COMMUNICATIONS SL. Ceses/Dimisiones. Adm. Unico: BAÑOS MARTIN MARIA DOLORES. Revocaciones. Apoderado: BAÑOS MARTIN JUAN- ANTONIO. Nombramientos. Adm. Unico: BAÑOS MARTIN JUAN-ANTONIO. Datos registrales. T 27343 , F 83, S 8, H M 492698, I/A…
  5. 26/05/2010#736013
    Nombramientos
    ON AND OFF COMMUNICATIONS SL. Nombramientos. Apoderado: BAÑOS MARTIN JUAN-ANTONIO. Datos registrales. T 27343 , F 83, S 8, H M 492698, I/A 2 (13.05.10).
  6. 29/01/2010#564489
    ConstituciónNombramientos
    ON AND OFF COMMUNICATIONS SL. Constitución. Comienzo de operaciones: 1.12.09. Objeto social: LA COMUNICACION Y MARKETING. SERVICIOS DE PUBLICIDAD, RELACIONES PUBLICAS Y SIMILARES... Domicilio: C/ FRANCISCO NAVACERRADA 16 3º C (MADRID). Capital: 3.100…

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 2010

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 addressPASEO DE LA HABANA 15 - PRIMERO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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