ABC MALLORCA DIGITAL MEDIA SL

Hoja PM42397· NIF B57173783

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cummins Helen-Anne
Former name :
ABC-KNOWLEDGE-COMPANY SL

Legal information

Legal information for ABC MALLORCA DIGITAL MEDIA SL

NIF
Hoja registral
IRUS1000092286874
Legal formSociedad Limitada (SL)
Register referenceTomo 1947 · Folio 194 · Hoja PM42397
Former names
ABC-KNOWLEDGE-COMPANY SL2011-02-03 → 2021-01-27
StatusVigente

Activity

ABC MALLORCA DIGITAL MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 3 February 2011 to 27 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ABC MALLORCA DIGITAL …Cummins Helen-AnneCummins Helen-Anne

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2021· Registered 19/01/2021· I/A 7
  2. Cambio de denominación socialPublished 27/01/2021· Registered 19/01/2021· I/A 7
  3. RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 6
  4. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 5

Changes

  1. 27/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2021#6224787

    Company name: ABC-KNOWLEDGE-COMPANY SL

    Modificaciones estatutariasCambio de denominación social
    ABC-KNOWLEDGE-COMPANY SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 17..- RETRIBUCION. El cargo de Administrador será retribuido. . Cambio de denominación social. ABC MALLORCA DIGITAL MEDIA SL. Datos registrales. T 1947 , F 194, S…
  2. 07/02/2011#1055491

    Company name: ABC-KNOWLEDGE-COMPANY SL

    Revocaciones
    ABC-KNOWLEDGE-COMPANY SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MITTAL MANISCHA ANGELIKA. Datos registrales. T 1947 , F 194, S 8, H PM 42397, I/A 6 (26.01.11).
  3. 03/02/2011#1050563

    Company name: ABC-KNOWLEDGE-COMPANY SL

    Nombramientos
    ABC-KNOWLEDGE-COMPANY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CHACON MUSSELLI MARIANA. Datos registrales. T 1947 , F 194, S 8, H PM 42397, I/A 5 (21.01.11).

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 addressAvenida Alejandro Rosselló, nº 15, 5ºE, Illes Balears, PALMA
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector