REMAKE COMUNICACION SL

Hoja B114252· NIF B60579679

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Vive Ruiz Lorena
Former name :
CASETA BLANCA SL

Legal information

Legal information for REMAKE COMUNICACION SL

NIF
Hoja registral
IRUS1000336540874
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 27118 · Folio 147 · Hoja B114252
Former names
CASETA BLANCA SL2009-01-30
StatusVigente

Activity

REMAKE COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 15 filings for this company, from 30 January 2009 to 22 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

EL APOYO LOGISTICO PARA AGENCIAS PUBLICITARIAS,Y LA COMUNCIACION VISUAL Y GRAFICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
REMAKE COMUNICACION SLVive Ruiz LorenaVive Ruiz Lorena

Registered actos

  1. RevocacionesPublished 22/01/2025· Registered 15/01/2025· I/A 10
  2. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 9
  3. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 9
  4. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 9
  5. RevocacionesPublished 18/06/2015· Registered 10/06/2015· I/A 8
  6. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 8
  7. RevocacionesPublished 12/07/2012· Registered 02/07/2012· I/A 7
  8. Modificaciones estatutariasPublished 12/07/2012· Registered 02/07/2012· I/A 7
  9. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 6
  10. Cambio de objeto socialPublished 29/02/2012· Registered 20/02/2012· I/A 5
  11. RevocacionesPublished 30/01/2009· Registered 15/01/2009· I/A 4
  12. NombramientosPublished 30/01/2009· Registered 15/01/2009· I/A 4
  13. Cambio de denominación socialPublished 30/01/2009· Registered 15/01/2009· I/A 4
  14. Cambio de domicilio socialPublished 30/01/2009· Registered 15/01/2009· I/A 4
  15. Cambio de objeto socialPublished 30/01/2009· Registered 15/01/2009· I/A 4

Changes

  1. 21/01/2025Cambio de domicilio social

    CL TRAVESSERA DE GRACIA, NUM

  2. 12/07/2012Modificaciones estatutarias
  3. 29/02/2012Cambio de denominación social

    CASETA BLANCA SL→REMAKE COMUNICACION SL

  4. 29/02/2012Cambio de objeto social

    EL APOYO LOGISTICO PARA AGENCIAS PUBLICITARIAS,Y LA COMUNCIACION VISUAL Y GRAFICA.

  5. 30/01/2009Cambio de domicilio social

    CL MUNTANER Num.181 P.PL PTA.1 (BARCELONA)

  6. 30/01/2009Cambio de objeto social

    AMPLIAR A: APOYO LOGISTICO PARA AGENCIAS PUBLICITARIAS.COMUNICACION VISUALY GRAFICA.PROYECTOS Y DISEÑOS PUBLICITARIOS.

Timeline (BORME)

  1. 22/01/2025#8446545
    Revocaciones
    REMAKE COMUNICACION SL. Revocaciones. APODERADO: EBRAT PICART ALEJANDRO. Datos registrales. S 8 , H B 114252, I/A 10 (15.01.25).
  2. 21/01/2025#8443745
    RevocacionesNombramientosCambio de domicilio social
    REMAKE COMUNICACION SL. Revocaciones. ADM.UNICO: ZAPATER GARCIA ALEJANDRO. Nombramientos. ADM.UNICO: VIVE RUIZ LORENA. Cambio de domicilio social. CL TRAVESSERA DE GRACIA, NUM. 18-20 P.2 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 114252, I/A 9 (…
  3. 18/06/2015#3373068
    RevocacionesNombramientos
    REMAKE COMUNICACION SL. Revocaciones. ADM.SOLIDAR.: MONCLUS DANIEL NURIA. Nombramientos. ADM.UNICO: ZAPATER GARCIA ALEJANDRO. Datos registrales. T 27118 , F 147, S 8, H B 114252, I/A 8 (10.06.15).
  4. 12/07/2012#1812040
    RevocacionesModificaciones estatutarias
    REMAKE COMUNICACION SL. Revocaciones. ADM.SOLIDAR.: GARCIA RODRIGUEZ ROSA MARIA. Modificaciones estatutarias. ART.20:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 27118 , F 147, S 8, H B 114252, I/A 7 ( 2.07.12).
  5. 09/03/2012#1631948
    Nombramientos
    REMAKE COMUNICACION SL. Nombramientos. APODERADO: ZAPATER GARCIA ALEJANDRO. Datos registrales. T 27118 , F 146, S 8, H B 114252, I/A 6 (28.02.12).
  6. 29/02/2012#1616326
    Cambio de objeto social
    REMAKE COMUNICACION SL. Cambio de objeto social. EL APOYO LOGISTICO PARA AGENCIAS PUBLICITARIAS,Y LA COMUNCIACION VISUAL Y GRAFICA. Datos registrales. T 27118 , F 146, S 8, H B 114252, I/A 5 (20.02.12).
  7. 30/01/2009#41562

    Company name: CASETA BLANCA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CASETA BLANCA SL. Revocaciones. ADMINISTR.: MORGADES PUIG MONTSERRAT. Nombramientos. ADM.SOLIDAR.: GARCIA RODRIGUEZ ROSA MARIA;MONCLUS DANIEL NURIA. Cambio de denominación social. REMAKE COMUNICACION SL. Cambio de domicilio social. CL MUNTANER Num.18…

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 TRAVESSERA DE GRACIA, NUM, 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.

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