CENT & MENT COMUNICACIO SL

Hoja PM44798· NIF B57225724

Struck off · 12/12/2012Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CENT & MENT COMUNICACIO SL

NIF
Hoja registral
IRUS1000408740573
Legal formSociedad Limitada (SL)
Register referenceTomo 2004 · Folio 174 · Hoja PM44798
StatusLiquidada

Activity

CENT & MENT COMUNICACIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 5 March 2009 to 12 December 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • OTNIS BALEAR SL100 %

    Legal entity · since 12/12/2012 · socio único (BORME)Extinguida

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

Shareholders network map

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

Beneficial owner (UBO)

OTNIS BALEAR SL100 %Extinguida

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

Legal entity · since 12/12/2012

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 8
  2. DisoluciónPublished 12/12/2012· Registered 03/12/2012· I/A 8
  3. ExtinciónPublished 12/12/2012· Registered 03/12/2012· I/A 8
  4. Ceses/DimisionesPublished 14/02/2011· Registered 01/02/2011· I/A 7
  5. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 7
  6. Ampliacion del objeto socialPublished 18/11/2009· Registered 06/11/2009· I/A 6
  7. Fusión por absorciónPublished 18/11/2009· Registered 06/11/2009· I/A 6
  8. Declaración de unipersonalidadPublished 16/11/2009· Registered 29/10/2009· I/A 5
  9. Ampliacion del objeto socialPublished 05/03/2009· Registered 23/02/2009· I/A 4

Changes

  1. 12/12/2012Disolución
  2. 12/12/2012Extinción
  3. 18/11/2009Ampliación del objeto social

    La comercialización de programas de televisión. La realización mediante cualquier tipo de material visual o audiovisual, de cualquier género, forma omaterial, llevando consecuentemente las labores de diseño, preparación, impresión, edición, gestión y cualquier otra función que comporte directa o in. Fusión por absorción. Sociedades absorbidas: EDICIONES PERIODICAS DE MERCADO SL. MARKETING TURISTICO SL.

  4. 18/11/2009Fusión por absorción
  5. 16/11/2009Declaración de unipersonalidad

    OTNIS BALEAR SL

  6. 05/03/2009Ampliación del objeto social

    Organización, coordinación, montaje y desmontaje de eventos ferias y congresos. Diseño de stands.

Timeline (BORME)

  1. 12/12/2012#2030409
    Ceses/DimisionesDisoluciónExtinción
    CENT & MENT COMUNICACIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OTNIS BALEAR SL. Socio único: OTNIS BALEAR SL. Disolución. Fusion. Extinción. Datos registrales. T 2004 , F 174, S 8, H PM 44798, I/A 8 ( 3.12.12).
  2. 14/02/2011#1069200
    Ceses/DimisionesNombramientos
    CENT & MENT COMUNICACIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERICAS LLOMPART MARIA VICTORIA. Nombramientos. Adm. Unico: OTNIS BALEAR SL. Datos registrales. T 2004 , F 173, S 8, H PM 44798, I/A 7 ( 1.02.11).
  3. 18/11/2009#469829
    Ampliacion del objeto socialFusión por absorción
    CENT & MENT COMUNICACIO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La comercialización de programas de televisión. La realización mediante cualquier tipo de material visual o audiovisual, de cualquier género, forma omaterial, llevando …
  4. 16/11/2009#464613
    Declaración de unipersonalidad
    CENT & MENT COMUNICACIO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OTNIS BALEAR SL. Datos registrales. T 2004 , F 46, S 8, H PM 44798, I/A 5 (29.10.09).
  5. 05/03/2009#103547
    Ampliacion del objeto social
    CENT & MENT COMUNICACIO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Organización, coordinación, montaje y desmontaje de eventos ferias y congresos. Diseño de stands. Datos registrales. T 2004 , F 46, S 8, H PM 44798, I/A 4 (23.02.09).

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