DIRECT LINE MARKETING SL

Hoja PM45046· NIF B57228231

Struck off · 16/05/2012Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIRECT LINE MARKETING SL

NIF
Hoja registral
IRUS1000408796710
Legal formSociedad Limitada (SL)
Register referenceTomo 2012 · Folio 15 · Hoja PM45046
StatusLiquidada

Activity

DIRECT LINE MARKETING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DIRECT LINE MARKETING UND KOMMUNIKATION GMBH100 %

    Legal entity · since 16/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIRECT LINE MARKETING…Direct Line Marketing Und Kommunikation GmbhDirect Line Marketin…

Beneficial owner (UBO)

DIRECT LINE MARKETING UND KOMMUNIKATION GMBH100 %

Legal entity · since 16/05/2012

⚠ 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
DIRECT LINE MARKETING…Direct Line Marketing Und Kommunikation GmbhDirect Line Marketin…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2012· Registered 03/05/2012· I/A 3
  2. RevocacionesPublished 16/05/2012· Registered 03/05/2012· I/A 3
  3. NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 3
  4. DisoluciónPublished 16/05/2012· Registered 03/05/2012· I/A 3
  5. ExtinciónPublished 16/05/2012· Registered 03/05/2012· I/A 3

Changes

  1. 16/05/2012Disolución
  2. 16/05/2012Extinción

Timeline (BORME)

  1. 16/05/2012#1724027
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DIRECT LINE MARKETING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MALIK MATTHIAS. Adm. Unico: MALIK MATTHIAS. Socio único: DIRECT LINE MARKETING UND KOMMUNIKATION GMBH. Revocaciones. Apo.Sol.: MALIK HARALD;MALIK GIESELA KATARINE. Nombra…

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