REMEIS DE COMUNICACIO SL

Hoja B319418· NIF B64041999

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
11 520,00 €
Director :
Roldan Moreno Remedios

Legal information

Legal information for REMEIS DE COMUNICACIO SL

NIF
Hoja registral
IRUS1000356554368
Legal formSociedad Limitada (SL)
Share capital11 520,00 €
LocalityBarcelona
Phone
Register referenceTomo 42944 · Folio 169 · Hoja B319418
StatusVigente

Activity

REMEIS DE COMUNICACIO 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 7 filings for this company, from 19 February 2009 to 28 October 2019, across 5 distinct types of filing. Its registered share capital is 11 520,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
REMEIS DE COMUNICACIO…Roldan Moreno RemediosRoldan Moreno Remedi…RDCOMUNICACIO 2018 S.LRDCOMUNICACIO 2018 S…

Registered actos

  1. Modificaciones estatutariasPublished 28/10/2019· Registered 17/10/2019· I/A 6
  2. Cambio de domicilio socialPublished 28/10/2019· Registered 17/10/2019· I/A 6
  3. Otros conceptosPublished 15/01/2019· Registered 07/01/2019· I/A 5
  4. NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 4
  5. Cambio de domicilio socialPublished 11/07/2017· Registered 03/07/2017· I/A 3
  6. Reducción de capitalPublished 19/02/2009· Registered 10/02/2009· I/A 2
  7. Cambio de domicilio socialPublished 19/02/2009· Registered 10/02/2009· I/A 2

Changes

  1. 28/10/2019Cambio de domicilio social

    AV ROMA NUM.153 PRINCIPAL 1 (BARCELONA)

  2. 28/10/2019Modificaciones estatutarias
  3. 11/07/2017Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.617 P.3 PTA.1 (BARCELONA)

  4. 19/02/2009Cambio de domicilio social

    CL CARRETERA ANTIGA DE MATARO 20, LOCAL 5 (BARCELONA)

Capital · events

  1. 19/02/2009Reducción de capital
    Resulting capital: 11 520,00 €

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. 28/10/2019#5633816
    Modificaciones estatutariasCambio de domicilio social
    REMEIS DE COMUNICACIO SL. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV ROMA NUM.153 PRINCIPAL 1 (BARCELONA). Datos registrales. T 42944 , F 169, S 8, H B 319418, I/…
  2. 15/01/2019#5203433
    Otros conceptos
    REMEIS DE COMUNICACIO SL. Otros conceptos: SEGREGACION DE LA SOCIEDAD "REMEIS DE COMUNICACIO SL" SIENDO BENEFICIARIA LA SOCIEDAD "RDCOMUNICACIO 2018 SL". Datos registrales. T 38121 , F 62, S 8, H B 319418, I/A 5 ( 7.01.19).
  3. 07/12/2018#5162865
    Nombramientos
    REMEIS DE COMUNICACIO SL. Nombramientos. APODERAD.SOL: BALLETBO SANCHEZ JOSEP;BALLETBO ROLDAN POL. Datos registrales. T 38121 , F 61, S 8, H B 319418, I/A 4 (28.11.18).
  4. 11/07/2017#4455657
    Cambio de domicilio social
    REMEIS DE COMUNICACIO SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.617 P.3 PTA.1 (BARCELONA). Datos registrales. T 38121 , F 61, S 8, H B 319418, I/A 3 ( 3.07.17).
  5. 19/02/2009#78664
    Reducción de capitalCambio de domicilio social
    REMEIS DE COMUNICACIO SL. Reducción de capital. Importe reducción: 6.480,00 Euros. Resultante Suscrito: 11.520,00 Euros. Cambio de domicilio social. CL CARRETERA ANTIGA DE MATARO 20, LOCAL 5 (BARCELONA). Datos registrales. T 38121 , F 60, S 8, H B 31…

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 addressAV ROMA NUM.153 PRINCIPAL 1 (BARCELONA), 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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