GRABOO MEDIA SL

Hoja PM68371· NIF B57730491

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 074,00 €
Incorporation :
08/11/2011
Directors :
Amat Puig Xavier, De Oleza Llompart Alfonso, Gelabert Valentines Javier, Veny Belmar Carlos

Legal information

Legal information for GRABOO MEDIA SL

NIF
Hoja registral
IRUS1000096404347
Legal formSociedad Limitada (SL)
Share capital6 074,00 €
Incorporation date08/11/2011
Register referenceTomo 2476 · Folio 35 · Hoja PM68371
StatusVigente

Activity

GRABOO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 November 2011. The Spanish commercial register has published 9 filings for this company, from 8 November 2011 to 22 August 2016, across 6 distinct types of filing. Its registered share capital is 6 074,00 €.

Corporate purpose

1º. La instalación de sistemas de grabación, con fines de aprendizaje y entretenimiento para los usuarios finales, en clubes deportivos. 2º. La comercialización de contenido audiovisual relacionado con el deporte a través deinternet.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Amat Puig Xavier100 %

Individual · ultimate beneficial owner · since 08/11/2011

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 11/07/2012· Registered 29/06/2012· I/A 3
  2. Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 2
  3. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 2
  4. Ampliación de capitalPublished 11/07/2012· Registered 29/06/2012· I/A 2
  5. Modificaciones estatutariasPublished 11/07/2012· Registered 29/06/2012· I/A 2
  6. ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
  7. Declaración de unipersonalidadPublished 08/11/2011· Registered 26/10/2011· I/A 1
  8. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1

Changes

  1. 11/07/2012Modificaciones estatutarias
  2. 08/11/2011Declaración de unipersonalidad

    AMAT PUIG XAVIER

Capital · events

  1. 11/07/2012Ampliación de capital
    Resulting capital: 6 074,00 € (+651,00 €)
  2. 11/07/2012Ampliación de capital
    Resulting capital: 5 423,00 € (+2 323,00 €)
  3. 08/11/2011Constitución
    Initial capital: 3 100,00 €

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. 22/08/2016#3993629
    GRABOO MEDIA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2476 , F 35, S 8, H PM 68371, I/A Nota B (13.07.16).
  2. 11/07/2012#1810275
    Ampliación de capital
    GRABOO MEDIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 651,00 Euros. Resultante Suscrito: 6.074,00 Euros. Datos registrales. T 2476 , F 35, S 8, H PM 68371, I/A 3 (29.06.12).
  3. 11/07/2012#1810274
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GRABOO MEDIA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMAT PUIG XAVIER. Nombramientos. Consejero: AMAT PUIG XAVIER;VENY BELMAR CARLOS. Presidente: AMAT PUIG XAVIER. Consejero: GELABERT VALENTI…
  4. 08/11/2011#1447405
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRABOO MEDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.10.11. Objeto social: 1º. La instalación de sistemas de grabación, con fines de aprendizaje y entretenimiento para los usuarios finales, en clubes deportivos. 2º. La c…

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 addressCTRA VALLDEMOSSA Km 7, 400 Bl.A 1 - LOCAL Nº 10, ED (PALMA DE MALLORCA), 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