E-EIVISSA ADVERTISING SOLUTIONS S.L.

Hoja IB6652· NIF B57203614

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Director :
Valverde Menendez Miguel Angel

Legal information

Legal information for E-EIVISSA ADVERTISING SOLUTIONS S.L.

NIF
Hoja registral
IRUS1000184481158
Legal formSociedades de responsabilidad limitada
Register referenceTomo 145 · Folio 48 · Hoja IB6652
Former names
E-EIVISSA ADVERTISING SOLUTIONS, S.L.2014-10-15 → 2016-05-10
StatusVigente

Activity

E-EIVISSA ADVERTISING SOLUTIONS S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 15 October 2014 to 18 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

CAN MIGOR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/03/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2019· Registered 07/02/2019· I/A 7
  2. NombramientosPublished 18/02/2019· Registered 07/02/2019· I/A 7
  3. NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 6
  4. Ceses/DimisionesPublished 10/05/2016· Registered 02/05/2016· I/A 5
  5. NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 5
  6. Declaración de unipersonalidadPublished 10/03/2016· Registered 29/02/2016· I/A 4
  7. ReeleccionesPublished 15/10/2014· Registered 06/10/2014· I/A 3
  8. Cambio de domicilio socialPublished 15/10/2014· Registered 06/10/2014· I/A 3

Changes

  1. 18/02/2019Cambio de denominación social

    E-EIVISSA ADVERTISING SOLUTIONS, S.L.→E-EIVISSA ADVERTISING SOLUTIONS S.L.

  2. 10/03/2016Declaración de unipersonalidad

    CAN MIGOR SOCIEDAD LIMITADA

  3. 15/10/2014Cambio de domicilio social

    AVDA ESPAÑA, NUMERO 59 1º - PUERTA DECIMA, 07800 (EIVISSA)

Timeline (BORME)

  1. 18/02/2019#5262437
    Ceses/DimisionesNombramientos
    E-EIVISSA ADVERTISING SOLUTIONS S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SMITH RAYMOND NOVARRO. Nombramientos. Adm. Unico: VALVERDE MENENDEZ MIGUEL ANGEL. Datos registrales. T 145, L 145, F 48, S 8, H IB 6652, I/A 7 ( 7.02.19).
  2. 10/05/2016#3848354

    Company name: E-EIVISSA ADVERTISING SOLUTIONS, S.L.

    Nombramientos
    E-EIVISSA ADVERTISING SOLUTIONS, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: MARIJUAN UGALDE IGOR;VALVERDE MENENDEZ MIGUEL ANGEL. Datos registrales. T 145, L 145, F 48, S 8, H IB 6652, I/A 6 ( 2.05.16).
  3. 10/05/2016#3848353

    Company name: E-EIVISSA ADVERTISING SOLUTIONS, S.L.

    Ceses/DimisionesNombramientos
    E-EIVISSA ADVERTISING SOLUTIONS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VALVERDE MENENDEZ MIGUEL ANGEL;MARIJUAN UGALDE IGOR. Nombramientos. Adm. Unico: SMITH RAYMOND NOVARRO. Otros conceptos: Cambio del Organo de Administración: Administr…
  4. 10/03/2016#3760567

    Company name: E-EIVISSA ADVERTISING SOLUTIONS, S.L.

    Declaración de unipersonalidad
    E-EIVISSA ADVERTISING SOLUTIONS, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CAN MIGOR SOCIEDAD LIMITADA. Datos registrales. T 145, L 145, F 47, S 8, H IB 6652, I/A 4 (29.02.16).
  5. 15/10/2014#3012650

    Company name: E-EIVISSA ADVERTISING SOLUTIONS, S.L.

    ReeleccionesCambio de domicilio social
    E-EIVISSA ADVERTISING SOLUTIONS, S.L.(R.M. EIVISSA). Reelecciones. Adm. Solid.: VALVERDE MENENDEZ MIGUEL ANGEL;MARIJUAN UGALDE IGOR. Otros conceptos: Cambiada la duración del cargo de adminsitradores, que pasa a ser por tiempo indefinido. Cambio de d…

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 addressAVDA ESPAÑA, NUMERO 59 1º - PUERTA DECIMA, 07800 (EIVISSA), 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