B2 PERFORMANCE SL

Hoja PM66298· NIF B57677486

Struck off · 10/11/2020Illes Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
30/08/2010

Legal information

Legal information for B2 PERFORMANCE SL

NIF
Hoja registral
IRUS1000096135663
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date30/08/2010
Register referenceTomo 2434 · Folio 177 · Hoja PM66298
StatusLiquidada

Activity

B2 PERFORMANCE 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 30 August 2010. The Spanish commercial register has published 13 filings for this company, from 20 September 2010 to 10 November 2020, across 9 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

10 nodes Person Company
B2 PERFORMANCE SLRiveiro Rodriguez ManuelRiveiro Rodriguez Ma…ZANDER DIGITAL SERVICES INTERNATIONAL S.LZANDER DIGITAL SERVI…RESTAURACIONES Y REFORMAS RIVEIRO SLRESTAURACIONES Y REF…MANUEL RIVEIRO RODRIGUEZ SLMANUEL RIVEIRO RODRI…CONSTRUCCIONES RIVEIRO SLCONSTRUCCIONES RIVEI…EDIFICACIONES SAMPAYO SLEDIFICACIONES SAMPAY…FRUTAS LENA SLFRUTAS LENA SLROLAND DIGITAL & TECHNOLOGY SLROLAND DIGITAL & TEC…GRUPO ELECTROMECANICA PRADO SOCIEDAD LIMITADAGRUPO ELECTROMECANIC…

Cap table · shareholdings

  • B2 PERFORMANCE GMBH100 %

    Legal entity · since 18/06/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
B2 PERFORMANCE SLB2 Performance GmbhB2 Performance GmbhA1 ENTERTAINMENT SLA1 ENTERTAINMENT SL

Beneficial owner (UBO)

B2 PERFORMANCE GMBH100 %

Legal entity · since 18/06/2012

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

Beneficial owner network map

3 nodes Person Company
B2 PERFORMANCE SLB2 Performance GmbhB2 Performance GmbhA1 ENTERTAINMENT SLA1 ENTERTAINMENT SL

Registered actos

  1. Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 6
  2. RevocacionesPublished 10/11/2020· Registered 30/10/2020· I/A 6
  3. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 6
  4. DisoluciónPublished 10/11/2020· Registered 30/10/2020· I/A 6
  5. ExtinciónPublished 10/11/2020· Registered 30/10/2020· I/A 6
  6. Pérdida del carácter de unipersonalidadPublished 18/03/2016· Registered 11/03/2016· I/A 5
  7. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 4
  8. Ceses/DimisionesPublished 26/11/2013· Registered 15/11/2013· I/A 3
  9. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 3
  10. Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 3
  11. Declaración de unipersonalidadPublished 18/06/2012· Registered 06/06/2012· I/A 2
  12. ConstituciónPublished 20/09/2010· Registered 07/09/2010· I/A 1
  13. NombramientosPublished 20/09/2010· Registered 07/09/2010· I/A 1

Changes

  1. 10/11/2020Disolución
  2. 10/11/2020Extinción
  3. 18/03/2016Pérdida del carácter de unipersonalidad
  4. 26/11/2013Modificaciones estatutarias
  5. 18/06/2012Declaración 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. 10/11/2020#6107801
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    B2 PERFORMANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIVEIRO RODRIGUEZ MANUEL. Liquidador: RIVEIRO RODRIGUEZ MANUEL. Revocaciones. Apo.Sol.: BERTH ANDREAS;BIEWALD LARS KURT WALTER. Nombramientos. Liquidador: RIVEIRO RODRIGUEZ MANU…
  2. 18/03/2016#3774654
    Pérdida del carácter de unipersonalidad
    B2 PERFORMANCE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2434 , F 177, S 8, H PM 66298, I/A 5 (11.03.16).
  3. 26/11/2013#2553803
    Nombramientos
    B2 PERFORMANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BERTH ANDREAS;BIEWALD LARS KURT WALTER. Datos registrales. T 2434 , F 177, S 8, H PM 66298, I/A 4 (15.11.13).
  4. 26/11/2013#2553802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    B2 PERFORMANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BIEWALD LARS KURT WALTER;BERTH ANDREAS. Nombramientos. Adm. Unico: RIVEIRO RODRIGUEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  5. 18/06/2012#1772829
    Declaración de unipersonalidad
    B2 PERFORMANCE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: B2 PERFORMANCE GMBH. Datos registrales. T 2434 , F 176, S 8, H PM 66298, I/A 2 ( 6.06.12).
  6. 20/09/2010#881147
    ConstituciónNombramientos
    B2 PERFORMANCE 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 asesor…

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 - PUIG DE ROS (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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