GALATZO FILMS SA

Hoja PM17968· NIF A07681257

Struck off · 12/12/2012Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GALATZO FILMS SA

NIF
Hoja registral
IRUS1000402269359
Legal formSociedad Anónima (SA)
Register referenceTomo 2118 · Folio 26 · Hoja PM17968
StatusLiquidada

Activity

GALATZO FILMS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 26 August 2010 to 12 December 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • OTNIS BALEAR SL100 %

    Legal entity · since 12/12/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
GALATZO FILMS SAOTNIS BALEAR SLOTNIS BALEAR SLMARKETING TURISTICO SLMARKETING TURISTICO …CENT & MENT COMUNICACIO SLCENT & MENT COMUNICA…GRAUS BALEAR SLGRAUS BALEAR SLMITJANS DE COMUNICACIO SLMITJANS DE COMUNICAC…C.B.M. NETWORK SLC.B.M. NETWORK SL

Beneficial owner (UBO)

OTNIS BALEAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/12/2012

Beneficial owner network map

7 nodes Person Company
GALATZO FILMS SAOTNIS BALEAR SLOTNIS BALEAR SLMARKETING TURISTICO SLMARKETING TURISTICO …CENT & MENT COMUNICACIO SLCENT & MENT COMUNICA…GRAUS BALEAR SLGRAUS BALEAR SLMITJANS DE COMUNICACIO SLMITJANS DE COMUNICAC…C.B.M. NETWORK SLC.B.M. NETWORK SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 16
  2. RevocacionesPublished 12/12/2012· Registered 03/12/2012· I/A 16
  3. DisoluciónPublished 12/12/2012· Registered 03/12/2012· I/A 16
  4. ExtinciónPublished 12/12/2012· Registered 03/12/2012· I/A 16
  5. Declaración de unipersonalidadPublished 03/10/2012· Registered 24/09/2012· I/A 15
  6. Ceses/DimisionesPublished 26/08/2010· Registered 13/08/2010· I/A 14
  7. NombramientosPublished 26/08/2010· Registered 13/08/2010· I/A 14
  8. Modificaciones estatutariasPublished 26/08/2010· Registered 13/08/2010· I/A 14

Changes

  1. 12/12/2012Disolución
  2. 12/12/2012Extinción
  3. 03/10/2012Declaración de unipersonalidad

    OTNIS BALEAR SL

  4. 26/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2012#2030408
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GALATZO FILMS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLAERS ERIC JACQUES RENE. Socio único: OTNIS BALEAR SL. Revocaciones. Apoderado: FARRUS SARRADO JACINTO. Disolución. Fusion. Extinción. Datos registrales. T 2118 , F 26, S 8, H …
  2. 03/10/2012#1919169
    Declaración de unipersonalidad
    GALATZO FILMS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OTNIS BALEAR SL. Datos registrales. T 2118 , F 26, S 8, H PM 17968, I/A 15 (24.09.12).
  3. 26/08/2010#857127
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALATZO FILMS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GARCIA-PAREDES SABATER EVA;BOHIGAS MORENO EMILIO. Presidente: BOHIGAS MORENO EMILIO. Consejero: FARRUS SARRADO JACINTO. Vicepresid.: FARRUS SARRADO JACINTO. Consejero: BONET ESCAL…

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 addressIlles 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