SHAPE COMMUNICATION SL

Hoja B437788· NIF B66027020

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
28/05/2013
Director :
Ustrell Rivera Jordi

Legal information

Legal information for SHAPE COMMUNICATION SL

NIF
Hoja registral
IRUS1000367963996
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date28/05/2013
LocalityBarcelona
Register referenceTomo 43770 · Folio 31 · Hoja B437788
StatusVigente

Activity

SHAPE COMMUNICATION 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 28 May 2013. The Spanish commercial register has published 11 filings for this company, from 28 May 2013 to 28 October 2022, across 6 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE VALORACION,NEGOCIACION Y COMPRAVENTA DE ESPACIOS PUBLICITARIOS EN CUALQUIER SOPORTE CON EL OBJETIVO DE MAXIMIZAR LOS RESULTADOS DE LAS INVERSIONES PUBLICITARIAS DE LOS ANUNCIANTES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SHAPE COMMUNICATION SLUstrell Rivera JordiUstrell Rivera JordiTAGSONOMY SLTAGSONOMY SLIN STORE MEDIA GROUP SAIN STORE MEDIA GROUP…

Registered actos

  1. Ampliación de capitalPublished 28/10/2022· Registered 20/10/2022· I/A 7
  2. RevocacionesPublished 31/08/2020· Registered 21/08/2020· I/A 6
  3. NombramientosPublished 31/08/2020· Registered 21/08/2020· I/A 6
  4. RevocacionesPublished 24/07/2017· Registered 13/07/2017· I/A 5
  5. NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 5
  6. Cambio de domicilio socialPublished 11/01/2017· Registered 02/01/2017· I/A 4
  7. NombramientosPublished 02/09/2015· Registered 20/08/2015· I/A 3
  8. Cambio de objeto socialPublished 02/09/2015· Registered 20/08/2015· I/A 3
  9. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 2
  10. ConstituciónPublished 28/05/2013· Registered 17/05/2013· I/A 1
  11. NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 1

Changes

  1. 11/01/2017Cambio de domicilio social

    RB DE CATALUNYA Num.123 P.EN (BARCELONA)

  2. 02/09/2015Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE VALORACION,NEGOCIACION Y COMPRAVENTA DE ESPACIOS PUBLICITARIOS EN CUALQUIER SOPORTE CON EL OBJETIVO DE MAXIMIZAR LOS RESULTADOS DE LAS INVERSIONES PUBLICITARIAS DE LOS ANUNCIANTES...

Capital · events

  1. 28/10/2022Ampliación de capital
    Resulting capital: 403 000,00 € (+400 000,00 €)
  2. 28/05/2013Constitución
    Initial 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)

  1. 28/10/2022#7217135
    Ampliación de capital
    SHAPE COMMUNICATION SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 43770 , F 31, S 8, H B 437788, I/A 7 (20.10.22).
  2. 31/08/2020#6014741
    RevocacionesNombramientos
    SHAPE COMMUNICATION SL. Revocaciones. ADM.UNICO: RODES MIRACLE DAVID. Nombramientos. ADM.UNICO: USTRELL RIVERA JORDI. APODERAD.SOL: RODES MIRACLE JUAN. Datos registrales. T 43770 , F 31, S 8, H B 437788, I/A 6 (21.08.20).
  3. 24/07/2017#4473067
    RevocacionesNombramientos
    SHAPE COMMUNICATION SL. Revocaciones. ADM.SOLIDAR.: DONALD CHARLES EPPERSON JR;RODES MIRACLE DAVID. Nombramientos. ADM.UNICO: RODES MIRACLE DAVID. Datos registrales. T 43770 , F 30, S 8, H B 437788, I/A 5 (13.07.17).
  4. 11/01/2017#4183329
    Cambio de domicilio social
    SHAPE COMMUNICATION SL. Cambio de domicilio social. RB DE CATALUNYA Num.123 P.EN (BARCELONA). Datos registrales. T 43770 , F 30, S 8, H B 437788, I/A 4 ( 2.01.17).
  5. 02/09/2015#3484398
    NombramientosCambio de objeto social
    SHAPE COMMUNICATION SL. Nombramientos. ADM.SOLIDAR.: DONALD CHARLES EPPERSON JR;RODES MIRACLE DAVID. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: DIGILANT INC. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE VALORACION,NEGOCIACION Y COM…
  6. 05/08/2015#3450959
    Nombramientos
    SHAPE COMMUNICATION SL. Nombramientos. APODERAD.SOL: PRIETO ARES MIGUEL. Datos registrales. T 43770 , F 29, S 8, H B 437788, I/A 2 (29.07.15).
  7. 28/05/2013#2295307
    ConstituciónNombramientos
    SHAPE COMMUNICATION SL. Constitución. Comienzo de operaciones: 23.04.13. Objeto social: COMERCIALIZACION DE ESPACIOS PUBLICITARIOS Y PRESTACION DE SERVICIOS DE CONSULTORIA,MARKETING,COMUNICACION Y ASESORAMIENTO EN GENERAL. Domicilio: CL ESCUELAS PIAS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB DE CATALUNYA Num.123 P.EN (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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