C.B.M. NETWORK SL

Hoja PM20699· NIF B07718463

Struck off · 18/11/2010Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for C.B.M. NETWORK SL

NIF
Hoja registral
IRUS1000402351967
Legal formSociedad Limitada (SL)
Register referenceTomo 2408 · Folio 192 · Hoja PM20699
StatusLiquidada

Activity

C.B.M. NETWORK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 18 November 2010, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

La compra, venta, explotación y comercialización de toda clase de bienes inmuebles.- La intermediación en la aesoria financiera y comercial. Publicidad. Radio y Televisión. Editorial de diarios y revistas. Telecomunicaciones. Fusión por absorción. Sociedades absorbidas: BENANTE BALEAR SL. PAGINA 2 SERVEIS I COMUNICACIO SL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • OTNIS BALEAR SL100 %

    Legal entity · since 18/11/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
C.B.M. NETWORK SLOTNIS BALEAR SLOTNIS BALEAR SLGALATZO FILMS SAGALATZO FILMS SAMARKETING TURISTICO SLMARKETING TURISTICO …CENT & MENT COMUNICACIO SLCENT & MENT COMUNICA…GRAUS BALEAR SLGRAUS BALEAR SLMITJANS DE COMUNICACIO SLMITJANS DE COMUNICAC…

Beneficial owner (UBO)

OTNIS BALEAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/11/2010

Beneficial owner network map

7 nodes Person Company
C.B.M. NETWORK SLOTNIS BALEAR SLOTNIS BALEAR SLGALATZO FILMS SAGALATZO FILMS SAMARKETING TURISTICO SLMARKETING TURISTICO …CENT & MENT COMUNICACIO SLCENT & MENT COMUNICA…GRAUS BALEAR SLGRAUS BALEAR SLMITJANS DE COMUNICACIO SLMITJANS DE COMUNICAC…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 24
  2. RevocacionesPublished 18/11/2010· Registered 08/11/2010· I/A 24
  3. DisoluciónPublished 18/11/2010· Registered 08/11/2010· I/A 24
  4. ExtinciónPublished 18/11/2010· Registered 08/11/2010· I/A 24
  5. Cambio de objeto socialPublished 05/01/2010· Registered 18/12/2009· I/A 23
  6. Fusión por absorciónPublished 05/01/2010· Registered 18/12/2009· I/A 23
  7. Declaración de unipersonalidadPublished 04/08/2009· Registered 21/07/2009· I/A 21
  8. Ceses/DimisionesPublished 26/03/2009· Registered 11/03/2009· I/A 20
  9. NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 20

Changes

  1. 18/11/2010Disolución
  2. 18/11/2010Extinción
  3. 05/01/2010Cambio de objeto social

    La compra, venta, explotación y comercialización de toda clase de bienes inmuebles.- La intermediación en la aesoria financiera y comercial. Publicidad. Radio y Televisión. Editorial de diarios y revistas. Telecomunicaciones. Fusión por absorción. Sociedades absorbidas: BENANTE BALEAR SL. PAGINA 2 SERVEIS I COMUNICACIO SL.

  4. 05/01/2010Fusión por absorción
  5. 04/08/2009Declaración de unipersonalidad

    MARXANT BALEAR SL

Timeline (BORME)

  1. 18/11/2010#949864
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    C.B.M. NETWORK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE LA CUADRA MENENDEZ CLARA. Socio único: OTNIS BALEAR SL. Auditor: IBERAUDIT AUDITORES ILLES BALEARS SL. Revocaciones. Apoderado: PALOS CAUBET ANTONI;FARRUS SARRADO JACINTO. Di…
  2. 05/01/2010#10399892
    Cambio de objeto socialFusión por absorción
    C.B.M. NETWORK SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La compra, venta, explotación y comercialización de toda clase de bienes inmuebles.- La intermediación en la aesoria financiera y comercial. Publicidad. Radio y Televisión. Editorial…
  3. 04/01/2010#10397312
    Cambio de identidad del socio único
    C.B.M. NETWORK SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OTNIS BALEAR SL. Datos registrales. T 1556 , F 139, S 8, H PM 20699, I/A 22 (16.12.09).
  4. 04/08/2009#331813
    Declaración de unipersonalidad
    C.B.M. NETWORK SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARXANT BALEAR SL. Datos registrales. T 1556 , F 139, S 8, H PM 20699, I/A 21 (21.07.09).
  5. 26/03/2009#137575
    Ceses/DimisionesNombramientos
    C.B.M. NETWORK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLAERS ERIC JACQUES RENE. Nombramientos. Adm. Unico: DE LA CUADRA MENENDEZ CLARA. Datos registrales. T 1556 , F 139, S 8, H PM 20699, I/A 20 (11.03.09).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province