CMYC TODO SL
Hoja PM61471· NIF B57555831
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Siebert Rick
- Former name :
- ROSENQUARZ SL
Legal information
Legal information for CMYC TODO SL
Activity
CMYC TODO 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 3 February 2009 to 29 October 2012, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Siebert RickSince 18/10/2012Administrador Único
Former
- Breslav MarkCeased on 18/10/2012Administrador Solidario
- Willigerodt UlrichCeased on 18/10/2012Administrador Solidario
- Plattes YvonneCeased on 21/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- CHECK MY CLIP AG100 %
Legal entity · since 03/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CHECK MY CLIP AG100 %
Legal entity · since 03/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 3
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 3
- Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 3
- Declaración de unipersonalidadPublished 03/02/2009· Registered 21/01/2009· I/A 2
- Ceses/DimisionesPublished 03/02/2009· Registered 21/01/2009· I/A 2
- NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 2
- Modificaciones estatutariasPublished 03/02/2009· Registered 21/01/2009· I/A 2
- Cambio de denominación socialPublished 03/02/2009· Registered 21/01/2009· I/A 2
- Ampliacion del objeto socialPublished 03/02/2009· Registered 21/01/2009· I/A 2
- Cambio de domicilio socialPublished 03/02/2009· Registered 21/01/2009· I/A 2
Changes
- 29/10/2012Cambio de denominación social
ROSENQUARZ SL→CMYC TODO SL
- 29/10/2012Modificaciones estatutarias
- 03/02/2009Ampliación del objeto social
La prestación de servicios y la realización de negocios relacionados con el mundo del ocio y espectáculo, especialmente los realizados a través de Internet, tales como la búsqueda de talentos en el sector del ocio y entretenimiento: cantantes, músicos, actores, presentadores, etc.; su formación y as.
- 03/02/2009Cambio de domicilio social
C/ CHOPIN 2 - LOCAL 1
- 03/02/2009Declaración de unipersonalidad
CHECK MY CLIP AG
- 03/02/2009Modificaciones estatutarias
Timeline (BORME)
- 29/10/2012#1956572Ceses/DimisionesNombramientosModificaciones estatutarias
CMYC TODO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WILLIGERODT ULRICH;BRESLAV MARK. Nombramientos. Adm. Unico: SIEBERT RICK. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 03/02/2009#46418
Company name: ROSENQUARZ SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialROSENQUARZ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CHECK MY CLIP AG. Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Solid.: WILLIGERODT ULRICH;BRESLAV MARK. Modificaciones estatutarias. Cambio del O…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.