BRIGHT M. PRODUCTION SL

Hoja PM40399· NIF B57128019

Struck off · 13/03/2023Illes Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BRIGHT M. PRODUCTION SL

NIF
Hoja registral
IRUS1000091926654
Legal formSociedad Limitada (SL)
Register referenceTomo 1891 · Folio 202 · Hoja PM40399
StatusLiquidada

Activity

BRIGHT M. PRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 13 March 2014 to 13 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BRIGHT M. PRODUCTION …Fournet Eva MarieFournet Eva Marie

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRIGHT M. PRODUCTION …Fournet Eva MarieFournet Eva Marie

Beneficial owner (UBO)

Fournet Eva Marie100 %

Individual · ultimate beneficial owner · since 13/03/2014

Beneficial owner network map

2 nodes Person Company
BRIGHT M. PRODUCTION …Fournet Eva MarieFournet Eva Marie

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 6
  2. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 6
  3. DisoluciónPublished 13/03/2023· Registered 06/03/2023· I/A 6
  4. ExtinciónPublished 13/03/2023· Registered 06/03/2023· I/A 6
  5. Cambio de domicilio socialPublished 31/03/2015· Registered 24/03/2015· I/A 5
  6. Declaración de unipersonalidadPublished 13/03/2014· Registered 05/03/2014· I/A 4
  7. Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 3
  8. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 3
  9. Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 3

Changes

  1. 13/03/2023Disolución
  2. 13/03/2023Extinción
  3. 31/03/2015Cambio de domicilio social

    C/ SON FERRERET 5 2º (PALMA DE MALLORCA)

  4. 13/03/2014Declaración de unipersonalidad

    FOURNET EVA MARIE

  5. 13/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2023#7432789
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BRIGHT M. PRODUCTION SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FOURNET EVA MARIE. Adm. Unico: FOURNET EVA MARIE. Nombramientos. Liquidador: FOURNET EVA MARIE. Disolución. Voluntaria. Extinción.
  2. 31/03/2015#3262375
    Cambio de domicilio social
    BRIGHT M. PRODUCTION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON FERRERET 5 2º (PALMA DE MALLORCA). Datos registrales. T 1891 , F 202, S 8, H PM 40399, I/A 5 (24.03.15).
  3. 13/03/2014#2714663
    Declaración de unipersonalidad
    BRIGHT M. PRODUCTION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FOURNET EVA MARIE. Datos registrales. T 1891 , F 202, S 8, H PM 40399, I/A 4 ( 5.03.14).
  4. 13/03/2014#2714662
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRIGHT M. PRODUCTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FOURNET EVA MARIE;TENGROTH ANNA MARGARETA. Nombramientos. Adm. Unico: FOURNET EVA MARIE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores

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 addressC/ SON FERRERET 5 2º (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 — Agencias de publicidad — are listed together.