A1 ENTERTAINMENT SL

Hoja PM66299· NIF B57677478

Struck off · 19/04/2016Illes Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
20/09/2010

Legal information

Legal information for A1 ENTERTAINMENT SL

NIF
Hoja registral
IRUS1000416460571
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date20/09/2010
Register referenceTomo 2434 · Folio 181 · Hoja PM66299
StatusLiquidada

Activity

A1 ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 September 2010. The Spanish commercial register has published 8 filings for this company, from 20 September 2010 to 19 April 2016, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El asesoramiento en nuevas tecnologías. El asesoramiento y creación de conceptos de marketing y servicios informáticos y de Internet. El asesoramiento, la creación y desarrollo de plataformas de Internet y la compraventa de las mismas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • B2 PERFORMANCE GMBH100 %

    Legal entity · since 08/10/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

B2 PERFORMANCE GMBH100 %

Legal entity · since 08/10/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2016· Registered 07/04/2016· I/A 4
  2. NombramientosPublished 19/04/2016· Registered 07/04/2016· I/A 4
  3. DisoluciónPublished 19/04/2016· Registered 07/04/2016· I/A 4
  4. ExtinciónPublished 19/04/2016· Registered 07/04/2016· I/A 4
  5. NombramientosPublished 12/04/2016· Registered 01/04/2016· I/A 3
  6. Declaración de unipersonalidadPublished 08/10/2013· Registered 30/09/2013· I/A 2
  7. ConstituciónPublished 20/09/2010· Registered 07/09/2010· I/A 1
  8. NombramientosPublished 20/09/2010· Registered 07/09/2010· I/A 1

Changes

  1. 19/04/2016Disolución
  2. 19/04/2016Extinción
  3. 08/10/2013Declaración de unipersonalidad

    B2 PERFORMANCE GMBH

Capital · events

  1. 20/09/2010Constitución
    Initial capital: 3 012,00 €

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. 19/04/2016#3817596
    Ceses/DimisionesNombramientosDisoluciónExtinción
    A1 ENTERTAINMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BIEWALD LARS KURT WALTER. Adm. Solid.: BIEWALD LARS KURT WALTER;BERTH ANDREAS. Nombramientos. Liquidador: BIEWALD LARS KURT WALTER. Disolución. Voluntaria. Extinción. Datos re…
  2. 12/04/2016#3806770
    Nombramientos
    A1 ENTERTAINMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DLUGOSCH SUSSANE SOFIA. Datos registrales. T 2434 , F 180, S 8, H PM 66299, I/A 3 ( 1.04.16).
  3. 08/10/2013#2480524
    Declaración de unipersonalidad
    A1 ENTERTAINMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: B2 PERFORMANCE GMBH. Datos registrales. T 2434 , F 180, S 8, H PM 66299, I/A 2 (30.09.13).
  4. 20/09/2010#881149
    ConstituciónNombramientos
    A1 ENTERTAINMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.08.10. Objeto social: El asesoramiento en nuevas tecnologías. El asesoramiento y creación de conceptos de marketing y servicios informáticos y de Internet. El ases…

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 2010

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 addressC/ DEL TORD 8 Bl.4 Esc.1 2 B (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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