FRAME MEDIA, S.L.

Hoja IB7105

Struck off · 21/09/2012Illes Balears
Registered address :
Share capital :
4 056,00 €

Legal information

Legal information for FRAME MEDIA, S.L.

NIF ·
Hoja registral
Share capital4 056,00 €
Register referenceTomo 158 · Folio 106 · Hoja IB7105
StatusBaja

Activity

FRAME MEDIA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 4 March 2009 to 21 September 2012, across 9 distinct types of filing. Its registered share capital is 4 056,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRAME MEDIA, S.L.OTNIS BALEAR SOCIEDAD LIMITADAOTNIS BALEAR SOCIEDA…

Beneficial owner (UBO)

CAN BALEAR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/09/2012

Beneficial owner network map

2 nodes Person Company
FRAME MEDIA, S.L.OTNIS BALEAR SOCIEDAD LIMITADAOTNIS BALEAR SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2012· Registered 13/09/2012· I/A 12
  2. DisoluciónPublished 21/09/2012· Registered 13/09/2012· I/A 12
  3. ExtinciónPublished 21/09/2012· Registered 13/09/2012· I/A 12
  4. Declaración de unipersonalidadPublished 10/07/2012· Registered 28/06/2012· I/A 11
  5. Ceses/DimisionesPublished 01/03/2011· Registered 18/02/2011· I/A 10
  6. NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 10
  7. Ampliación de capitalPublished 03/03/2010· Registered 19/02/2010· I/A 9
  8. Modificaciones estatutariasPublished 19/02/2010· Registered 04/02/2010· I/A 8
  9. Ampliacion del objeto socialPublished 19/02/2010· Registered 04/02/2010· I/A 8
  10. Modificaciones estatutariasPublished 02/06/2009· Registered 22/05/2009· I/A 7
  11. Cambio de domicilio socialPublished 02/06/2009· Registered 22/05/2009· I/A 7
  12. Declaración de unipersonalidadPublished 11/05/2009· Registered 28/04/2009· I/A 6
  13. Ceses/DimisionesPublished 04/03/2009· Registered 20/02/2009· I/A 5
  14. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 5

Capital · events

  1. 03/03/2010Ampliación de capital
    Resulting capital: 4 056,00 € (+906,00 €)

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. 21/09/2012#1901953
    Ceses/DimisionesDisoluciónExtinción
    FRAME MEDIA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Socio único: OTNIS BALEAR SOCIEDAD LIMITADA. Adm. Unico: OTNIS BALEAR SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 158, L 157, F 106, S 8, H IB 7105, I/A 12 (13.09.12).
  2. 10/07/2012#1808367
    Declaración de unipersonalidad
    FRAME MEDIA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: OTNIS BALEAR SOCIEDAD LIMITADA. Datos registrales. T 158, L 157, F 106, S 8, H IB 7105, I/A 11 (28.06.12).
  3. 01/03/2011#1096823
    Ceses/DimisionesNombramientos
    FRAME MEDIA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VIDAL AGUILAR MARIBEL. Nombramientos. Adm. Unico: OTNIS BALEAR SOCIEDAD LIMITADA. Datos registrales. T 158, L 157, F 105, S 8, H IB 7105, I/A 10 (18.02.11).
  4. 03/03/2010#615746
    Ampliación de capital
    FRAME MEDIA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 906,00 Euros. Resultante Suscrito: 4.056,00 Euros. Datos registrales. T 158, L 157, F 105, S 8, H IB 7105, I/A 9 (19.02.10).
  5. 19/02/2010#597771
    Modificaciones estatutariasAmpliacion del objeto social
    FRAME MEDIA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 2, referente al objeto social, modificado. Ampliacion del objeto social. Creac., realiz, edición, producción, post- produc., comercializ, distrib, productos sopo…
  6. 02/06/2009#239440
    Modificaciones estatutariasCambio de domicilio social
    FRAME MEDIA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ PINTOR NARCIS PUGET, NUMERO 6 - SANT RAFEL DE (SANT ANTONI DE PORTMANY). Datos regis…
  7. 11/05/2009#206067
    Declaración de unipersonalidad
    FRAME MEDIA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: OTNIS BALEAR SOCIEDAD LIMITADA. Datos registrales. T 158, L 157, F 105, S 8, H IB 7105, I/A 6 (28.04.09).
  8. 04/03/2009#101187
    Ceses/DimisionesNombramientos
    FRAME MEDIA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COLAERS ERICK JACQUES RENE. Nombramientos. Adm. Unico: VIDAL AGUILAR MARIBEL. Datos registrales. T 158, L 157, F 105, S 8, H IB 7105, I/A 5 (20.02.09).

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

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

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/ PINTOR NARCIS PUGET, NUMERO 6 - SANT RAFEL DE (SANT ANTONI DE PORTMANY), 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