RECLAM PUBLICITARI SL
Hoja B56198· NIF B58561978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ezpeleta Perez Javier
Legal information
Legal information for RECLAM PUBLICITARI SL
Activity
RECLAM PUBLICITARI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 19 May 2011 to 16 May 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ezpeleta Perez JavierSince 08/05/2025Administrador Único
Former
- Solan Ibern LauraCeased on 08/05/2025Administrador Único
- Casellas Armillas Carlos DavidCeased on 24/01/2025Administrador Único
- Masferrer Soler JordiCeased on 24/12/2024Administrador Único
- Masferrer Funoy JosepCeased on 07/07/2016Administrador Único
- Soler Puig JosefinaCeased on 22/12/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/05/2025· Registered 08/05/2025· I/A 14
- NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 14
- RevocacionesPublished 31/01/2025· Registered 24/01/2025· I/A 13
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 13
- Cambio de domicilio socialPublished 31/01/2025· Registered 24/01/2025· I/A 13
- RevocacionesPublished 03/01/2025· Registered 24/12/2024· I/A 12
- NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 12
- Cambio de domicilio socialPublished 18/01/2019· Registered 10/01/2019· I/A 10
- RevocacionesPublished 15/07/2016· Registered 07/07/2016· I/A 9
- NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 9
- RevocacionesPublished 31/12/2015· Registered 22/12/2015· I/A 8
- NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 8
- Modificaciones estatutariasPublished 31/12/2015· Registered 22/12/2015· I/A 8
- Modificaciones estatutariasPublished 19/05/2011· Registered 09/05/2011· I/A 7
Changes
- 31/01/2025Cambio de domicilio social
CL BALMES Num.341 ESC.B P.1 PTA.2 (BARCELONA)
- 18/01/2019Cambio de domicilio social
CL COSTA D'EN PARATGE Num.22 P.BJ (VIC)
- 31/12/2015Modificaciones estatutarias
- 19/05/2011Modificaciones estatutarias
Timeline (BORME)
- 16/05/2025#8635451RevocacionesNombramientos
RECLAM PUBLICITARI SL. Revocaciones. ADM.UNICO: SOLAN IBERN LAURA. Nombramientos. ADM.UNICO: EZPELETA PEREZ JAVIER. Datos registrales. S 8 , H B 56198, I/A 14 ( 8.05.25).
- 31/01/2025#8465789RevocacionesNombramientosCambio de domicilio social
RECLAM PUBLICITARI SL. Revocaciones. ADM.UNICO: CASELLAS ARMILLAS CARLOS DAVID. Nombramientos. ADM.UNICO: SOLAN IBERN LAURA. Cambio de domicilio social. CL BALMES Num.341 ESC.B P.1 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 56198, I/A 13 (24.01.… - 03/01/2025#10591674RevocacionesNombramientos
RECLAM PUBLICITARI SL. Revocaciones. ADM.UNICO: MASFERRER SOLER JORDI. Nombramientos. ADM.UNICO: CASELLAS ARMILLAS CARLOS DAVID. Datos registrales. S 8 , H B 56198, I/A 12 (24.12.24).
- 21/10/2020#6081072
RECLAM PUBLICITARI SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: AURUMJMS S.L. Datos registrales. T 23519 , F 195, S 8, H B 56198, I/A 11 (13.10.20).
- 18/01/2019#5209683Cambio de domicilio social
RECLAM PUBLICITARI SL. Cambio de domicilio social. CL COSTA D'EN PARATGE Num.22 P.BJ (VIC). Datos registrales. T 23519 , F 194, S 8, H B 56198, I/A 10 (10.01.19).
- 15/07/2016#3944315RevocacionesNombramientos
RECLAM PUBLICITARI SL. Revocaciones. ADM.UNICO: MASFERRER FUNOY JOSEP. Nombramientos. ADM.UNICO: MASFERRER SOLER JORDI. Datos registrales. T 23519 , F 194, S 8, H B 56198, I/A 9 ( 7.07.16).
- 31/12/2015#3656911RevocacionesNombramientosModificaciones estatutarias
RECLAM PUBLICITARI SL. Revocaciones. ADM.SOLIDAR.: SOLER PUIG JOSEFINA. Nombramientos. ADM.UNICO: MASFERRER FUNOY JOSEP. Modificaciones estatutarias. ARTICULO 15: ESTRUCTURA Y REGULACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23519… - 19/05/2011#1217837Modificaciones estatutarias
RECLAM PUBLICITARI SL. Modificaciones estatutarias. ART.16:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 23519 , F 194, S 8, H B 56198, I/A 7 ( 9.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.