PRESTIGIA ONLINE SL

Hoja B363473· NIF B64760192

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 156,00 €
Director :
Gel Moreto Francesc

Legal information

Legal information for PRESTIGIA ONLINE SL

NIF
Hoja registral
IRUS1000360765769
Legal formSociedad Limitada (SL)
Share capital3 156,00 €
LocalitySabadell
Phone
Register referenceTomo 40196 · Folio 132 · Hoja B363473
StatusVigente

Activity

PRESTIGIA ONLINE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 17 December 2013 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 156,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRESTIGIA ONLINE SLGel Moreto FrancescGel Moreto Francesc

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2024· Registered 11/10/2024· I/A 5
  2. RevocacionesPublished 06/09/2023· Registered 28/08/2023· I/A 4
  3. NombramientosPublished 06/09/2023· Registered 28/08/2023· I/A 4
  4. RevocacionesPublished 25/01/2022· Registered 17/01/2022· I/A 3
  5. NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 3
  6. Modificaciones estatutariasPublished 25/01/2022· Registered 17/01/2022· I/A 3
  7. Ampliación de capitalPublished 17/12/2013· Registered 09/12/2013· I/A 2

Changes

  1. 17/10/2024Cambio de domicilio social

    CL BORGONYO Num.10 P.2 PTA.3 (SABADELL)

  2. 25/01/2022Modificaciones estatutarias

Capital · events

  1. 17/12/2013Ampliación de capital
    Resulting capital: 3 156,00 € (+150,00 €)

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. 17/10/2024#8297021
    Cambio de domicilio social
    PRESTIGIA ONLINE SL. Cambio de domicilio social. CL BORGONYO Num.10 P.2 PTA.3 (SABADELL). Datos registrales. S 8 , H B 363473, I/A 5 (11.10.24).
  2. 06/09/2023#7701307
    RevocacionesNombramientos
    PRESTIGIA ONLINE SL. Revocaciones. ADM.UNICO: TODA ERASO XAVIER MARIA. Nombramientos. ADM.UNICO: GEL MORETO FRANCESC. Datos registrales. T 40196 , F 132, S 8, H B 363473, I/A 4 (28.08.23).
  3. 25/01/2022#6776653
    RevocacionesNombramientosModificaciones estatutarias
    PRESTIGIA ONLINE SL. Revocaciones. ADM.UNICO: MIRA VALLET JORGE. Nombramientos. ADM.UNICO: TODA ERASO XAVIER MARIA. Modificaciones estatutarias. ARTICULO OCTAVO.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40196 , F…
  4. 17/12/2013#2588574
    Ampliación de capital
    PRESTIGIA ONLINE SL. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 3.156,00 Euros. Datos registrales. T 40196 , F 131, S 8, H B 363473, I/A 2 ( 9.12.13).

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 addressCL BORGONYO Num.10 P.2 PTA.3 (SABADELL), Sabadell, 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.

Prospect this sectorAll companies in this sector