GLUCKSKINDER SL

Hoja PM48986· NIF B57310641

Struck off · 08/01/2019Illes Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLUCKSKINDER SL

NIF
Hoja registral
IRUS1000093386878
Legal formSociedad Limitada (SL)
Register referenceTomo 2098 · Folio 64 · Hoja PM48986
StatusLiquidada

Activity

GLUCKSKINDER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 8 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Cremer Michael100 %

    Individual · since 08/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GLUCKSKINDER SLCremer MichaelCremer Michael

Beneficial owner (UBO)

Cremer Michael100 %

Individual · ultimate beneficial owner · since 08/01/2019

Beneficial owner network map

2 nodes Person Company
GLUCKSKINDER SLCremer MichaelCremer Michael

Registered actos

  1. Ceses/DimisionesPublished 08/01/2019· Registered 21/12/2018· I/A 7
  2. RevocacionesPublished 08/01/2019· Registered 21/12/2018· I/A 7
  3. NombramientosPublished 08/01/2019· Registered 21/12/2018· I/A 7
  4. DisoluciónPublished 08/01/2019· Registered 21/12/2018· I/A 7
  5. ExtinciónPublished 08/01/2019· Registered 21/12/2018· I/A 7
  6. NombramientosPublished 08/01/2019· Registered 21/12/2018· I/A 6
  7. Ampliacion del objeto socialPublished 02/03/2012· Registered 17/02/2012· I/A 5
  8. Declaración de unipersonalidadPublished 20/05/2009· Registered 06/05/2009· I/A 4

Changes

  1. 08/01/2019Disolución
  2. 08/01/2019Extinción
  3. 02/03/2012Ampliación del objeto social

    La prestación de servicios de publicidad a terceros, utilizando cualquier medio de comunicación, radio, televisión, prensa, revistas e internet incluido el diseño de páginas web. El asesoramiento y consultoría relacionado con lo anterior.

  4. 20/05/2009Declaración de unipersonalidad

    CREMER MICHAEL

Timeline (BORME)

  1. 08/01/2019#10524370
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GLUCKSKINDER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CREMER MICHAEL. Adm. Unico: CREMER MICHAEL. Socio único: CREMER MICHAEL. Revocaciones. Apo.Sol.: BALZANO MAIKE;PLATTES YVONNE. Nombramientos. Liquidador: CREMER MICHAEL. Disolució…
  2. 08/01/2019#10524369
    Nombramientos
    GLUCKSKINDER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PLATTES YVONNE;BALZANO MAIKE. Datos registrales. T 2098 , F 64, S 8, H PM 48986, I/A 6 (21.12.18).
  3. 02/03/2012#1621033
    Ampliacion del objeto social
    GLUCKSKINDER SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación de servicios de publicidad a terceros, utilizando cualquier medio de comunicación, radio, televisión, prensa, revistas e internet incluido el diseño de páginas web. …
  4. 20/05/2009#218231
    Declaración de unipersonalidad
    GLUCKSKINDER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CREMER MICHAEL. Datos registrales. T 2098 , F 63, S 8, H PM 48986, I/A 4 ( 6.05.09).

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

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/ BÉLGICA 90 1º - SANTA PONSA., MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as Glückskiner,SL

CALVIÀ 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector