EDITORA BALEAR MEDIA SL

Hoja PM58024· NIF B57483810

Struck off · 26/08/2015Illes Balears
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDITORA BALEAR MEDIA SL

NIF
Hoja registral
IRUS1000414019040
Legal formSociedad Limitada (SL)
Register referenceTomo 2447 · Folio 140 · Hoja PM58024
StatusLiquidada

Activity

EDITORA BALEAR MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 14 filings for this company, from 26 May 2009 to 26 August 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDITORA BALEAR MEDIA …EDITORA BALEAR SAEDITORA BALEAR SA

Beneficial owner (UBO)

EDITORA BALEAR SA100 %

Legal entity · since 26/08/2015

Beneficial owner network map

2 nodes Person Company
EDITORA BALEAR MEDIA …EDITORA BALEAR SAEDITORA BALEAR SA

Registered actos

  1. Ceses/DimisionesPublished 26/08/2015· Registered 19/08/2015· I/A 11
  2. RevocacionesPublished 26/08/2015· Registered 19/08/2015· I/A 11
  3. DisoluciónPublished 26/08/2015· Registered 19/08/2015· I/A 11
  4. ExtinciónPublished 26/08/2015· Registered 19/08/2015· I/A 11
  5. RevocacionesPublished 31/03/2015· Registered 25/03/2015· I/A 10
  6. ReeleccionesPublished 16/12/2014· Registered 09/12/2014· I/A 9
  7. Ampliacion del objeto socialPublished 08/07/2013· Registered 28/06/2013· I/A 8
  8. Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 7
  9. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 7
  10. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 6
  11. NombramientosPublished 14/02/2011· Registered 27/01/2011· I/A 5
  12. Ceses/DimisionesPublished 14/02/2011· Registered 27/01/2011· I/A 4
  13. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 3
  14. Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 2

Changes

  1. 26/08/2015Disolución
  2. 26/08/2015Extinción
  3. 08/07/2013Ampliación del objeto social

    Desarrollar e impartir programas y cursos de formación, tanto presencialescomo on-line mediante nuevas tecnologías, y realizar actividades culturales, formativas o científicas, impartiendo toda clase de enseñanzas de las distintas ramas del saber.

Timeline (BORME)

  1. 26/08/2015#3477063
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIÑALS CAÑELLAS JUAN JOSE;ATIENZAR NUÑEZ JOSE MANUEL. Socio único: EDITORA BALEAR SA. Auditor: BDO AUDITORES SL. Revocaciones. Apo.Sol.: OLIVER MARTORELL SEBASTIAN. Disol…
  2. 31/03/2015#3262396
    Revocaciones
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PUJADO VIUSA PEDRO. Datos registrales. T 2447 , F 140, S 8, H PM 58024, I/A 10 (25.03.15).
  3. 16/12/2014#3110727
    Reelecciones
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 2447 , F 139, S 8, H PM 58024, I/A 9 ( 9.12.14).
  4. 08/07/2013#2359728
    Ampliacion del objeto social
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Desarrollar e impartir programas y cursos de formación, tanto presencialescomo on-line mediante nuevas tecnologías, y realizar actividades culturales, formativas o científ…
  5. 24/05/2012#1736323
    Ceses/DimisionesNombramientos
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIÑALS CAÑELLAS JUAN JOSE;ATIENZAR NUÑEZ JOSE MANUEL. Nombramientos. Adm. Solid.: VIÑALS CAÑELLAS JUAN JOSE;ATIENZAR NUÑEZ JOSE MANUEL. Datos registrales. T 2447 , F 139,…
  6. 28/11/2011#1477831
    Nombramientos
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 2447 , F 139, S 8, H PM 58024, I/A 6 (16.11.11).
  7. 14/02/2011#1069163
    Nombramientos
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PUJADO VIUSA PEDRO. Datos registrales. T 2269 , F 173, S 8, H PM 58024, I/A 5 (27.01.11).
  8. 14/02/2011#1069162
    Ceses/Dimisiones
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PUJADO VIUSA PEDRO. Datos registrales. T 2269 , F 173, S 8, H PM 58024, I/A 4 (27.01.11).
  9. 26/05/2009#226634
    Nombramientos
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: OLIVER MARTORELL SEBASTIAN. Datos registrales. T 2269 , F 172, S 8, H PM 58024, I/A 3 (14.05.09).
  10. 26/05/2009#226633
    Ceses/Dimisiones
    EDITORA BALEAR MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LOPEZ RUIZ DE ZUAZO JUAN ANTONIO. Datos registrales. T 2269 , F 172, S 8, H PM 58024, I/A 2 (14.05.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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