OUTDOOR PLANNER S.L

Hoja B512230· NIF B67117044

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 553,00 €
Incorporation :
20/12/2017
Director :
Lopez Perez Francisco Sergio

Legal information

Legal information for OUTDOOR PLANNER S.L

NIF
Hoja registral
IRUS1000375353364
Legal formSociedades de responsabilidad limitada
Share capital7 553,00 €
Incorporation date20/12/2017
Register referenceTomo 47470 · Folio 171 · Hoja B512230
StatusVigente

Activity

OUTDOOR PLANNER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 December 2017. The Spanish commercial register has published 7 filings for this company, from 20 December 2017 to 13 April 2021, across 5 distinct types of filing. Its registered share capital is 7 553,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD COMO EXCLUSIVISTA DE MEDIOS PUBLICITARIOS.CNAE ACTIVIDAD PRINCIPAL: 7311 AGENCIA DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OUTDOOR PLANNER S.LLopez Perez Francisco SergioLopez Perez Francisc…ALPHA PUBLICIDAD EXTERIOR SLALPHA PUBLICIDAD EXT…A3 DIFUSION HAZ SLNEA3 DIFUSION HAZ SLNEGOLINE DIGITAL AGENCY S.LGOLINE DIGITAL AGENC…B & B COMUNICACIO 2003 SLB & B COMUNICACIO 20…ALPHA MACH MEDIA OOH SLALPHA MACH MEDIA OOH…MONTAJES PUBLICITARIOS DOYCA SOCIEDAD LIMITADAMONTAJES PUBLICITARI…

Registered actos

  1. RevocacionesPublished 13/04/2021· Registered 06/04/2021· I/A 2
  2. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 2
  3. Modificaciones estatutariasPublished 13/04/2021· Registered 06/04/2021· I/A 2
  4. Cambio de objeto socialPublished 13/04/2021· Registered 06/04/2021· I/A 2
  5. ConstituciónPublished 20/12/2017· Registered 13/12/2017· I/A 1
  6. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 1

Changes

  1. 13/04/2021Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE PUBLICIDAD COMO EXCLUSIVISTA DE MEDIOS PUBLICITARIOS.CNAE ACTIVIDAD PRINCIPAL: 7311 AGENCIA DE PUBLICIDAD.

  2. 13/04/2021Modificaciones estatutarias

Capital · events

  1. 20/12/2017Constitución
    Initial capital: 7 553,00 €

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. 13/04/2021#6352432
    OUTDOOR PLANNER S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ROLASALS HOME S.L. Datos registrales. T 47470 , F 171, S 8, H B 512230, I/A 3 ( 6.04.21).
  2. 13/04/2021#6352431
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    OUTDOOR PLANNER S.L. Revocaciones. ADM.UNICO: PEREZ PLA ROSA. Nombramientos. ADM.UNICO: LOPEZ PEREZ FRANCISCO SERGIO. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: AUTORIZACION EN LOS TERMINOS PRE
  3. 20/12/2017#4667032
    ConstituciónNombramientos
    OUTDOOR PLANNER S.L. Constitución. Comienzo de operaciones: 26.11.17. Objeto social: PLANIFICACION Y COMPRAVENTA DE PUBLICIDAD. ASESORAMIENTO DE ESTRATEGIAS PUBLICITARIAS Y DISEÑO GRAFICO. Domicilio: PS LOLA ANGLADA, 1, LOCAL (TERRASSA). Capital: 7.5

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 2017

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 addressPS LOLA ANGLADA, 1, LOCAL (TERRASSA), 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.