ELITE MODELMANAGEMENT SL

Hoja PM70054· NIF B57768301

Struck off · 22/11/2018Illes Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/08/2012

Legal information

Legal information for ELITE MODELMANAGEMENT SL

NIF
Hoja registral
IRUS1000096594787
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/08/2012
Register referenceTomo 2788 · Folio 132 · Hoja PM70054
StatusLiquidada

Activity

ELITE MODELMANAGEMENT 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 20 August 2012. The Spanish commercial register has published 10 filings for this company, from 20 August 2012 to 22 November 2018, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios de publicidad y marketing; agencia de modelos publicitarios; agencia de publicidad y organización de eventos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Hermes Roland100 %

    Individual · since 22/11/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ELITE MODELMANAGEMENT…Hermes RolandHermes RolandPRESTIGE MODELMANAGEMENT SLPRESTIGE MODELMANAGE…

Beneficial owner (UBO)

Hermes Roland100 %

Individual · ultimate beneficial owner · since 22/11/2018

Beneficial owner network map

3 nodes Person Company
ELITE MODELMANAGEMENT…Hermes RolandHermes RolandPRESTIGE MODELMANAGEMENT SLPRESTIGE MODELMANAGE…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 5
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 5
  3. DisoluciónPublished 22/11/2018· Registered 15/11/2018· I/A 5
  4. ExtinciónPublished 22/11/2018· Registered 15/11/2018· I/A 5
  5. Cambio de domicilio socialPublished 11/11/2016· Registered 03/11/2016· I/A 4
  6. Cambio de domicilio socialPublished 31/03/2015· Registered 23/02/2015· I/A 3
  7. Cambio de domicilio socialPublished 07/08/2013· Registered 31/07/2013· I/A 2
  8. ConstituciónPublished 20/08/2012· Registered 07/08/2012· I/A 1
  9. Declaración de unipersonalidadPublished 20/08/2012· Registered 07/08/2012· I/A 1
  10. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 1

Changes

  1. 22/11/2018Disolución
  2. 22/11/2018Extinción
  3. 11/11/2016Cambio de domicilio social

    C/ SAN MIGUEL 36 5º (PALMA DE MALLORCA)

  4. 31/03/2015Cambio de domicilio social

    C/ BERENGUER DE PALOU - RESIDENCIA ABULILLAS III, (CALVIA)

  5. 07/08/2013Cambio de domicilio social

    C/ MARGALIDAS 20 - CHALET 70, CALA VIÑAS (CALVIA)

  6. 20/08/2012Declaración de unipersonalidad

    HERMES ROLAND

Capital · events

  1. 20/08/2012Constitución
    Initial capital: 3 100,00 €

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. 22/11/2018#5138676
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELITE MODELMANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HERMES ROLAND. Adm. Unico: HERMES ROLAND. Socio único: HERMES ROLAND. Nombramientos. Liquidador: HERMES ROLAND. Disolución. Voluntaria. Extinción. Datos registrales. T 27…
  2. 11/11/2016#4099668
    Cambio de domicilio social
    ELITE MODELMANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 36 5º (PALMA DE MALLORCA). Datos registrales. T 2505 , F 138, S 8, H PM 70054, I/A 4 ( 3.11.16).
  3. 31/03/2015#3261382
    Cambio de domicilio social
    ELITE MODELMANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BERENGUER DE PALOU - RESIDENCIA ABULILLAS III, (CALVIA). Datos registrales. T 2505 , F 138, S 8, H PM 70054, I/A 3 (23.02.15).
  4. 07/08/2013#2404578
    Cambio de domicilio social
    ELITE MODELMANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MARGALIDAS 20 - CHALET 70, CALA VIÑAS (CALVIA). Datos registrales. T 2505 , F 138, S 8, H PM 70054, I/A 2 (31.07.13).
  5. 20/08/2012#1864380
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELITE MODELMANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.07.12. Objeto social: La prestación de servicios de publicidad y marketing; agencia de modelos publicitarios; agencia de publicidad y organización de eventos. …

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/ SAN MIGUEL 36 5º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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