CAST & SERVICE MALLORCA SL

Hoja PM68681· NIF B57736019

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
05/01/2012
Director :
Dreckett Lorraine Anita

Legal information

Legal information for CAST & SERVICE MALLORCA SL

NIF
Hoja registral
IRUS1000096438978
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date05/01/2012
Register referenceTomo 2482 · Folio 14 · Hoja PM68681
StatusVigente

Activity

CAST & SERVICE MALLORCA 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 5 January 2012. The Spanish commercial register has published 4 filings for this company, from 5 January 2012 to 4 October 2012, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

a).- Las actividades propias de una Agencia de contratación de artistas, actores, modelos y figurantes para castings cinematográficos y publicitarios. b).- Creación, comercialización y distribución de producciones audiovisuales. c).- Fotografía, publicidad y diseño de páginas web...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CAST & SERVICE MALLOR…Dreckett Lorraine AnitaDreckett Lorraine An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAST & SERVICE MALLOR…Dreckett Lorraine AnitaDreckett Lorraine An…

Beneficial owner (UBO)

Dreckett Lorraine Anita100 %

Individual · ultimate beneficial owner · since 04/10/2012

Beneficial owner network map

2 nodes Person Company
CAST & SERVICE MALLOR…Dreckett Lorraine AnitaDreckett Lorraine An…

Registered actos

  1. Cambio de domicilio socialPublished 04/10/2012· Registered 25/09/2012· I/A 3
  2. Declaración de unipersonalidadPublished 04/10/2012· Registered 25/09/2012· I/A 2
  3. ConstituciónPublished 05/01/2012· Registered 28/12/2011· I/A 1
  4. NombramientosPublished 05/01/2012· Registered 28/12/2011· I/A 1

Changes

  1. 04/10/2012Cambio de domicilio social

    AVDA PORTUGAL 1-A 2º (PALMA DE MALLORCA)

  2. 04/10/2012Declaración de unipersonalidad

    DRECKETT LORRAINE ANITA

Capital · events

  1. 05/01/2012Constitución
    Initial capital: 4 000,00 €

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. 04/10/2012#1921358
    Cambio de domicilio social
    CAST & SERVICE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA PORTUGAL 1-A 2º (PALMA DE MALLORCA). Datos registrales. T 2482 , F 14, S 8, H PM 68681, I/A 3 (25.09.12).
  2. 04/10/2012#1921357
    Declaración de unipersonalidad
    CAST & SERVICE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DRECKETT LORRAINE ANITA. Datos registrales. T 2482 , F 14, S 8, H PM 68681, I/A 2 (25.09.12).
  3. 05/01/2012#10424860
    ConstituciónNombramientos
    CAST & SERVICE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.12.11. Objeto social: a).- Las actividades propias de una Agencia de contratación de artistas, actores, modelos y figurantes para castings cinematográficos 

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 2012

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 addressAVDA PORTUGAL 1-A 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.