COMPAÑIA INTERNACIONAL DE PUBLICIDAD Y SERVICIOS GENERALES SA EN LIQUIDACION

Hoja PM1913· NIF A07014962

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Moragues Gomila Jaime, Raluy Arpal Joaquin
Former name :
GIATO 2019 SL

Legal information

Legal information for COMPAÑIA INTERNACIONAL DE PUBLICIDAD Y SERVICIOS GENERALES SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000085947981
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1471 · Folio 31 · Hoja PM1913
Former names
CONSTRUCCIONES SERRADILLA GOMARIZ SL2010-03-23 → 2019-07-02
GIATO 2019 SL2020-06-16
StatusVigente

Activity

COMPAÑIA INTERNACIONAL DE PUBLICIDAD Y SERVICIOS GENERALES SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 23 March 2010 to 16 June 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMPAÑIA INTERNACIONA…Moragues Gomila JaimeMoragues Gomila JaimeCONSTRUCCIONS 9 FUTUR 2012 SLCONSTRUCCIONS 9 FUTU…CONSTRUCCIONS 9 FUTUR BALEAR SLCONSTRUCCIONS 9 FUTU…9 FUTUR DE LA CONSTRUCCIO SL9 FUTUR DE LA CONSTR…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2020· Registered 05/06/2020· I/A 8
  2. NombramientosPublished 16/06/2020· Registered 05/06/2020· I/A 8
  3. Cambio de domicilio socialPublished 16/06/2020· Registered 05/06/2020· I/A 8
  4. Cambio de denominación socialPublished 02/07/2019· Registered 25/06/2019· I/A 7
  5. Cambio de domicilio socialPublished 02/07/2019· Registered 25/06/2019· I/A 7
  6. Ceses/DimisionesPublished 25/06/2019· Registered 17/06/2019· I/A 6
  7. NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 6
  8. Ceses/DimisionesPublished 07/11/2014· Registered 29/10/2014· I/A 5
  9. NombramientosPublished 07/11/2014· Registered 29/10/2014· I/A 5
  10. Modificaciones estatutariasPublished 07/11/2014· Registered 29/10/2014· I/A 5
  11. Ceses/DimisionesPublished 23/03/2010· Registered 09/03/2010· I/A 4
  12. NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GIATO 2019 SL→COMPAÑIA INTERNACIONAL DE PUBLICIDAD Y SERVICIOS GENERALES SA EN LIQUIDACION

  2. 16/06/2020Cambio de denominación social

    CONSTRUCCIONES SERRADILLA GOMARIZ SL→GIATO 2019 SL

  3. 16/06/2020Cambio de domicilio social

    C/ JOAN CARLES I 50 (MURO)

  4. 02/07/2019Cambio de domicilio social

    PLAZA DE ESPAÑA 11 1º (PALMA DE MALLORCA)

  5. 07/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2020#5907880

    Company name: GIATO 2019 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GIATO 2019 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUIZ ARCOS CARLOS. Nombramientos. Adm. Unico: MORAGUES GOMILA JAIME. Cambio de domicilio social. C/ JOAN CARLES I 50 (MURO). Datos registrales. T 1471 , F 31, S 8, H PM 1913, I/A 8 …
  2. 02/07/2019#5472960

    Company name: CONSTRUCCIONES SERRADILLA GOMARIZ SL

    Cambio de denominación socialCambio de domicilio social
    CONSTRUCCIONES SERRADILLA GOMARIZ SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GIATO 2019 SL. Cambio de domicilio social. PLAZA DE ESPAÑA 11 1º (PALMA DE MALLORCA). Datos registrales. T 1471 , F 31, S 8, H PM 1913, I/A 7 (25.06.19).
  3. 25/06/2019#5463243

    Company name: CONSTRUCCIONES SERRADILLA GOMARIZ SL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES SERRADILLA GOMARIZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRADILLA GOMEZ PEDRO. Nombramientos. Adm. Unico: RUIZ ARCOS CARLOS. Datos registrales. T 1471 , F 31, S 8, H PM 1913, I/A 6 (17.06.19).
  4. 07/11/2014#3049543

    Company name: CONSTRUCCIONES SERRADILLA GOMARIZ SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES SERRADILLA GOMARIZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERRADILLA GOMEZ VALERO;SERRADILLA GOMEZ PEDRO. Nombramientos. Adm. Unico: SERRADILLA GOMEZ PEDRO. Modificaciones estatutarias. Cambio del Organo de Administ…
  5. 23/03/2010#644119

    Company name: CONSTRUCCIONES SERRADILLA GOMARIZ SL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES SERRADILLA GOMARIZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GOMARIZ HERNANDEZ RAMON. Nombramientos. Adm. Solid.: SERRADILLA GOMEZ VALERO. Datos registrales. T 1471 , F 30, S 8, H PM 1913, I/A 4 ( 9.03.10).

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 addressC/ JOAN CARLES I 50 (MURO), 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