E&V MASTER LICENCE PUBLICIDAD SL

Hoja PM51880· NIF B57367252

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Browne Anthony Victor

Legal information

Legal information for E&V MASTER LICENCE PUBLICIDAD SL

NIF
Hoja registral
IRUS1000093811136
Legal formSociedad Limitada (SL)
Register referenceTomo 2446 · Folio 133 · Hoja PM51880
StatusVigente

Activity

E&V MASTER LICENCE PUBLICIDAD 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 October 2009 to 17 February 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
E&V MASTER LICENCE PU…Browne Anthony VictorBrowne Anthony VictorBONE FEINA SLBONE FEINA SLCOSTA TRAMUNTANA SLCOSTA TRAMUNTANA SLSA PEDRA DE S'ASSE SLSA PEDRA DE S'ASSE SLDANTE INVESTMENTS SLDANTE INVESTMENTS SLPUIG DE PALMA SLPUIG DE PALMA SLFINCA TRAMUNTANA SLFINCA TRAMUNTANA SLPLAYA DE LLUC SLPLAYA DE LLUC SLCECILIA INVESTMENTS SLCECILIA INVESTMENTS …ENGEL & VOLKERS MARBELLA GOLDEN MILE SLENGEL & VOLKERS MARB…

Registered actos

  1. NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 8
  2. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 7
  3. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 7
  4. Modificaciones estatutariasPublished 27/01/2011· Registered 18/01/2011· I/A 7
  5. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 6
  6. RevocacionesPublished 09/10/2009· Registered 30/09/2009· I/A 5
  7. Ceses/DimisionesPublished 05/10/2009· Registered 23/09/2009· I/A 4
  8. NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 4

Changes

  1. 27/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2016#3719140
    E&V MASTER LICENCE PUBLICIDAD SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2446 , F 133, S 8, H PM 51880, I/ANota ( 9.02.16).
  2. 14/02/2011#1069263
    Nombramientos
    E&V MASTER LICENCE PUBLICIDAD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO;FORNES BOVER SALVADOR. Datos registrales. T 2446 , F 133, S 8, H PM 51880, I/A 8 ( 3.02.11).
  3. 27/01/2011#1038285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    E&V MASTER LICENCE PUBLICIDAD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VON BUSSE MARCUS PETER LUDOLF JOACHIM MICHAEL;BROWNE ANTHONY VICTOR. Nombramientos. Adm. Unico: BROWNE ANTHONY VICTOR. Modificaciones estatutarias. Cambio del O…
  4. 09/10/2009#414338
    Nombramientos
    E&V MASTER LICENCE PUBLICIDAD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ROCA COLOM ANDRES;ROCA BENNASAR ANTONIO;FORNES BOVER SALVADOR;VON BUSSE MARCUS PETER LUDOLF JOACHIM MICHAEL. Datos registrales. T 2157 , F 72, S 8, H PM 51880, I/A 6 …
  5. 09/10/2009#414337
    Revocaciones
    E&V MASTER LICENCE PUBLICIDAD SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: FORNES BOVER SALVADOR;ROCA BENNASAR ANTONIO;ROCA COLOM ANDRES. Datos registrales. T 2157 , F 72, S 8, H PM 51880, I/A 5 (30.09.09).
  6. 05/10/2009#407320
    Ceses/DimisionesNombramientos
    E&V MASTER LICENCE PUBLICIDAD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SCHEFFLER DAVID. Nombramientos. Adm. Mancom.: VON BUSSE MARCUS PETER LUDOLF JOACHIM MICHAEL. Datos registrales. T 2157 , F 71, S 8, H PM 51880, I/A 4 (23.09.09)…

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 addressC/ OMERLADES 2 Ptl.A 2 1, MALLORCA, PALMA, Illes 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