CASCADE MEDIA BALEAR SL

Hoja PM77932· NIF B57942682

VigenteIlles Balears
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2016
Director :
Clausen Matthias

Legal information

Legal information for CASCADE MEDIA BALEAR SL

NIF
Hoja registral
IRUS1000097589277
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2016
Register referenceTomo 2642 · Folio 139 · Hoja PM77932
StatusVigente

Activity

CASCADE MEDIA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 17 February 2016. The Spanish commercial register has published 8 filings for this company, from 17 February 2016 to 19 June 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

El -CNAE de la sociedad es el número 8220-, actividades de los centros de llamadas. La sociedad tiene por objeto el apoyo y asesoramiento a empresas, servicios de agencia y de administración, así como actividades online de todo tipo, que no requieran de autorización administrativa; intermediación, d.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASCADE MEDIA BALEAR …Clausen MatthiasClausen Matthias

Cap table · shareholdings

  • ARU HOLDING GMBH100 %

    Legal entity · since 05/07/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASCADE MEDIA BALEAR …Aru Holding GmbhAru Holding Gmbh

Beneficial owner (UBO)

ARU HOLDING GMBH100 %

Legal entity · since 05/07/2016

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

Beneficial owner network map

2 nodes Person Company
CASCADE MEDIA BALEAR …Aru Holding GmbhAru Holding Gmbh

Registered actos

  1. Ceses/DimisionesPublished 05/12/2016· Registered 25/11/2016· I/A 4
  2. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 4
  3. Declaración de unipersonalidadPublished 05/07/2016· Registered 28/06/2016· I/A 3
  4. Ceses/DimisionesPublished 27/06/2016· Registered 17/06/2016· I/A 2
  5. NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 2
  6. ConstituciónPublished 17/02/2016· Registered 09/02/2016· I/A 1
  7. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 1

Changes

  1. 05/07/2016Declaración de unipersonalidad

    ARU HOLDING GMBH

Capital · events

  1. 17/02/2016Constitución
    Initial capital: 3 000,00 €

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. 19/06/2017#4423117
    Cambio de identidad del socio único
    CASCADE MEDIA BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CLAUSEN MATTHIAS. Datos registrales. T 2642 , F 139, S 8, H PM 77932, I/A 5 ( 8.06.17).
  2. 05/12/2016#4138869
    Ceses/DimisionesNombramientos
    CASCADE MEDIA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STHALBERG GUIDO. Nombramientos. Adm. Unico: CLAUSEN MATTHIAS. Datos registrales. T 2642 , F 139, S 8, H PM 77932, I/A 4 (25.11.16).
  3. 05/07/2016#3928748
    Declaración de unipersonalidad
    CASCADE MEDIA BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARU HOLDING GMBH. Datos registrales. T 2642 , F 139, S 8, H PM 77932, I/A 3 (28.06.16).
  4. 27/06/2016#3916492
    Ceses/DimisionesNombramientos
    CASCADE MEDIA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FUENZALIDA PADILLA ENRIQUE. Nombramientos. Adm. Unico: STHALBERG GUIDO. Datos registrales. T 2642 , F 139, S 8, H PM 77932, I/A 2 (17.06.16).
  5. 17/02/2016#3719142
    ConstituciónNombramientos
    CASCADE MEDIA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.15. Objeto social: El -CNAE de la sociedad es el número 8220-, actividades de los centros de llamadas. La sociedad tiene por objeto el apoyo y asesoramiento…

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 2016

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/ GREMI FUSTERS 33 1 (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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector