FIRST MEDIA & CONSULTING SL

Hoja PM68263· NIF B57725327

Struck off · 26/09/2018Illes Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/10/2011

Legal information

Legal information for FIRST MEDIA & CONSULTING SL

NIF
Hoja registral
IRUS1000096373881
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/10/2011
Register referenceTomo 2474 · Folio 28 · Hoja PM68263
StatusLiquidada

Activity

FIRST MEDIA & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 14 October 2011. The Spanish commercial register has published 9 filings for this company, from 14 October 2011 to 26 September 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La compraventa de toda clase de bienes inmuebles así como su arrendamientoy explotación. La ejecución de toda clase de obras y edificaciones, directamente o por contrata; la urbanización de terrenos rústicos y urbanos, la compraventa de terrenos o solares. Y, en general, las actividades inmobiliari.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIRST MEDIA & CONSULT…Pour-Rafsanjani Armin AssadollahiPour-Rafsanjani Armi…

Beneficial owner (UBO)

Pour-Rafsanjani Armin Assadollahi100 %

Individual · ultimate beneficial owner · since 26/09/2018

Beneficial owner network map

2 nodes Person Company
FIRST MEDIA & CONSULT…Pour-Rafsanjani Armin AssadollahiPour-Rafsanjani Armi…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2018· Registered 18/09/2018· I/A 3
  2. RevocacionesPublished 26/09/2018· Registered 18/09/2018· I/A 3
  3. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 3
  4. DisoluciónPublished 26/09/2018· Registered 18/09/2018· I/A 3
  5. ExtinciónPublished 26/09/2018· Registered 18/09/2018· I/A 3
  6. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 2
  7. ConstituciónPublished 14/10/2011· Registered 04/10/2011· I/A 1
  8. Declaración de unipersonalidadPublished 14/10/2011· Registered 04/10/2011· I/A 1
  9. NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 1

Changes

  1. 26/09/2018Disolución
  2. 26/09/2018Extinción
  3. 14/10/2011Declaración de unipersonalidad

    POUR-RAFSANJANI ARMIN ASSADOLLAHI

Capital · events

  1. 14/10/2011Constitución
    Initial capital: 3 006,00 €

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. 26/09/2018#5062671
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FIRST MEDIA & CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: POUR-RAFSANJANI ARMIN ASSADOLLAHI. Adm. Unico: POUR-RAFSANJANI ARMIN ASSADOLLAHI. Socio único: POUR-RAFSANJANI ARMIN ASSADOLLAHI. Revocaciones. Apo.Sol.: BALLE MONJO R…
  2. 19/10/2011#1418798
    Nombramientos
    FIRST MEDIA & CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BALLE MONJO MARIA ROSA;BALLE MONJO JOSEP. Datos registrales. T 2474 , F 28, S 8, H PM 68263, I/A 2 ( 6.10.11).
  3. 14/10/2011#1411261
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRST MEDIA & CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.09.11. Objeto social: La compraventa de toda clase de bienes inmuebles así como su arrendamientoy explotación. La ejecución de toda clase de obras y edifica…

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 2011

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/ PUNTA BLANCA 11 Bl.4 Esc.4 1 B - SAN TELMO-PUER (ANDRATX), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector