EREP BALEARS SL

Hoja PM59688· NIF B57518862

VigenteIlles Balears
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Perugorria Pere

Legal information

Legal information for EREP BALEARS SL

NIF
Hoja registral
IRUS1000094679060
Legal formSociedad Limitada (SL)
Register referenceTomo 2298 · Folio 125 · Hoja PM59688
StatusVigente

Activity

EREP BALEARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). The Spanish commercial register has published 7 filings for this company, from 28 June 2013 to 17 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EREP BALEARS SLMuñoz Perugorria PereMuñoz Perugorria PereLUCUS. GESTIO D'ESPAIS I NATURA SLLUCUS. GESTIO D'ESPA…TAU PATRIMONI I TURISME SLTAU PATRIMONI I TURI…FORESTAL PARC MALLORCA SLFORESTAL PARC MALLOR…GALILEUS RENT SLGALILEUS RENT SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2019· Registered 09/07/2019· I/A 5
  2. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 5
  3. Cambio de domicilio socialPublished 17/07/2019· Registered 09/07/2019· I/A 5
  4. Ceses/DimisionesPublished 31/03/2016· Registered 23/03/2016· I/A 4
  5. NombramientosPublished 31/03/2016· Registered 23/03/2016· I/A 4
  6. Modificaciones estatutariasPublished 10/02/2016· Registered 02/02/2016· I/A 3
  7. Ampliacion del objeto socialPublished 28/06/2013· Registered 18/06/2013· I/A 2

Changes

  1. 17/07/2019Cambio de domicilio social

    CMNO DE SON MOIX 7 Ptl.A Esc.3 2 C (PALMA DE MALLORCA)

  2. 10/02/2016Modificaciones estatutarias
  3. 28/06/2013Ampliación del objeto social

    La venta y prestación de servicios deportivos y de aire libre en general, el montaje, coordinación y promoción de conferencias, actos vinculados a la socio-dinamización cultural y artística; la gestión, coordinación y promoción de programas de tiempo libre, el ocio y el espacio, dirigidos bien a l.

Timeline (BORME)

  1. 17/07/2019#5495750
    Ceses/DimisionesNombramientosCambio de domicilio social
    EREP BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOT CRUELLES JULIA. Nombramientos. Adm. Unico: MUÑOZ PERUGORRIA PERE. Cambio de domicilio social. CMNO DE SON MOIX 7 Ptl.A Esc.3 2 C (PALMA DE MALLORCA). Datos registrales. T 2298…
  2. 31/03/2016#3790492
    Ceses/DimisionesNombramientos
    EREP BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUÑOZ PERUGORRIA PERE. Nombramientos. Adm. Unico: DOT CRUELLES JULIA. Datos registrales. T 2298 , F 125, S 8, H PM 59688, I/A 4 (23.03.16).
  3. 10/02/2016#3707250
    Modificaciones estatutarias
    EREP BALEARS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador será retribuido. Su remuneración consistirá en una asignación fija anual que deberá ser aprobada por la Junta general y permanecerá vigente…
  4. 28/06/2013#2346811
    Ampliacion del objeto social
    EREP BALEARS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "La venta y prestación de servicios deportivos y de aire libre en general, el montaje, coordinación y promoción de conferencias, actos vinculados a la socio-dinamización cultural …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE SON MOIX 7 Ptl.A Esc.3 2 C (PALMA DE MALLORCA), Illes Balears
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 — Actividades de producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector