CONFACERE SL

Hoja PM69121· NIF B57747180

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2012
Director :
Pflaum Thomas

Legal information

Legal information for CONFACERE SL

NIF
Hoja registral
IRUS1000096487065
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2012
Register referenceTomo 2489 · Folio 128 · Hoja PM69121
StatusVigente

Activity

CONFACERE 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 16 March 2012. The Spanish commercial register has published 8 filings for this company, from 16 March 2012 to 29 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios y el asesoramiento en el marketing comercial para empresas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONFACERE SLPflaum ThomasPflaum ThomasSUNNIEE MARKETING CONCEPTS SLSUNNIEE MARKETING CO…

Registered actos

  1. Cambio de domicilio socialPublished 29/12/2017· Registered 21/12/2017· I/A 4
  2. Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 3
  3. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 3
  4. Ceses/DimisionesPublished 25/06/2012· Registered 15/06/2012· I/A 2
  5. NombramientosPublished 25/06/2012· Registered 15/06/2012· I/A 2
  6. Modificaciones estatutariasPublished 25/06/2012· Registered 15/06/2012· I/A 2
  7. ConstituciónPublished 16/03/2012· Registered 05/03/2012· I/A 1
  8. NombramientosPublished 16/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 29/12/2017Cambio de domicilio social

    C/ GREMI SABATERS 21 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  2. 25/06/2012Modificaciones estatutarias

Capital · events

  1. 16/03/2012Constitución
    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. 29/12/2017#4682588
    Cambio de domicilio social
    CONFACERE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI SABATERS 21 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2489 , F 128, S 8, H PM 69121, I/A 4 (21.12.17).
  2. 26/04/2013#2247524
    Ceses/DimisionesNombramientos
    CONFACERE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PETSCH MARKUS. Nombramientos. Adm. Unico: PFLAUM THOMAS. Datos registrales. T 2489 , F 128, S 8, H PM 69121, I/A 3 (17.04.13).
  3. 25/06/2012#1783792
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONFACERE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: KLUKAS HENRI;PETSCH MARKUS. Nombramientos. Adm. Unico: PETSCH MARKUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  4. 16/03/2012#1643901
    ConstituciónNombramientos
    CONFACERE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.12. Objeto social: La prestación de servicios y el asesoramiento en el marketing comercial para empresas. Domicilio: RBLA DELS DUCS 13 (PALMA DE MALLORCA). Capital: 3.…

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 addressC/ GREMI SABATERS 21 - POLIGONO SON CASTELLO (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.

Prospect this sectorAll companies in this sector