PLASTIC CREATIVE DIG PROC STUDIO SL
Hoja B440972· NIF B66083213
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2013
- Director :
- Monforte Sainz Marta
Legal information
Legal information for PLASTIC CREATIVE DIG PROC STUDIO SL
Activity
PLASTIC CREATIVE DIG PROC STUDIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 August 2013. The Spanish commercial register has published 8 filings for this company, from 12 August 2013 to 16 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA AGENCIA DE PUBLICIDAD,DISEÑO INDUSTRIAL Y PUBLICITARIO,CREATIVIDAD ARTISTICA INDUSTRIAL Y PUBLICITARIA,GESTION PUBLICITARIA CONTRATANDO O SUBCONTRATANDO CUANTO SEA PRECISO,ETC.
Directors and representatives
Directors
Current
- Torras Torras AlbertSince 01/08/2013Junta DirectivaMiembro de la Junta Directiva
- Gasso Olle PereSince 01/08/2013Junta DirectivaMiembro de la Junta Directiva
- Satorra Grau IsidreSince 01/08/2013Junta DirectivaMiembro de la Junta Directiva
- Morros Morist IsidreSince 01/08/2013Contador de la Junta DirectivaMiembro de la Junta Directiva
- Monforte Sainz MartaSince 01/08/2013Administrador Único
- Cots Vila JoanSince 01/08/2013Junta DirectivaMiembro de la Junta Directiva
- Font Viñas Joan MSince 01/08/2013Junta DirectivaMiembro de la Junta Directiva
- Lujan Gali JosepSince 01/08/2013Junta DirectivaMiembro de la Junta Directiva
Former
- Vidal Serena FrancescCeased on 01/08/2013Miembro de la Junta Directiva
- Esquius Prat Josep MCeased on 01/08/2013Miembro de la Junta Directiva
- Roqueta Ferro MarcelCeased on 01/08/2013Miembro de la Junta Directiva
Authorised representatives
Current
- Bejarano Sanchez MarcosSince 28/11/2017Apoderado Solidario
Directors network map
Registered actos
Changes
- 16/10/2025Modificaciones estatutarias
- 09/09/2025Cambio de domicilio social
CL CABRERA Num.42 P.AT PTA.2 (BARCELONA)
- 06/03/2019Cambio de domicilio social
CL MALLORCA Num.336 P.4 PTA.2 (BARCELONA)
- 04/11/2015Cambio de domicilio social
CL MADRAZO Num.115 P.EN PTA.1 (BARCELONA)
Capital · events
- 12/08/2013ConstituciónInitial 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)
- 16/10/2025#8867833Modificaciones estatutarias
PLASTIC CREATIVE DIG PROC STUDIO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 440972, I/A 6 ( 9.10.25).
- 09/09/2025#8815875Cambio de domicilio social
PLASTIC CREATIVE DIG PROC STUDIO SL. Cambio de domicilio social. CL CABRERA Num.42 P.AT PTA.2 (BARCELONA). Datos registrales. S 8 , H B 440972, I/A 5 ( 2.09.25).
- 06/03/2019#5292721Cambio de domicilio social
PLASTIC CREATIVE DIG PROC STUDIO SL. Cambio de domicilio social. CL MALLORCA Num.336 P.4 PTA.2 (BARCELONA). Datos registrales. T 43887 , F 124, S 8, H B 440972, I/A 4 (27.02.19).
- 07/12/2017#4650361Nombramientos
PLASTIC CREATIVE DIG PROC STUDIO SL. Nombramientos. APODERAD.SOL: BEJARANO SANCHEZ MARCOS. Datos registrales. T 43887 , F 124, S 8, H B 440972, I/A 3 (28.11.17).
- 04/11/2015#3569628Cambio de domicilio social
PLASTIC CREATIVE DIG PROC STUDIO SL. Cambio de domicilio social. CL MADRAZO Num.115 P.EN PTA.1 (BARCELONA). Datos registrales. T 43887 , F 123, S 8, H B 440972, I/A 2 (28.10.15).
- 12/08/2013#2409730ConstituciónNombramientosRevocaciones
PLASTIC CREATIVE DIG PROC STUDIO SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: LA AGENCIA DE PUBLICIDAD,DISEÑO INDUSTRIAL Y PUBLICITARIO,CREATIVIDAD ARTISTICA INDUSTRIAL Y PUBLICITARIA,GESTION PUBLICITARIA CONTRATANDO O SUBCONTRA…
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 2013
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.