ILV MEDIA SL

Hoja PM72650· NIF B57823759

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
29/10/2013
Directors :
Schmidt Richard, Schmidt Thomas
Former name :
CITY BILD COMERCIALIZACION SL

Legal information

Legal information for ILV MEDIA SL

NIF
Hoja registral
IRUS1000096945262
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date29/10/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2550 · Folio 196 · Hoja PM72650
Former names
CITY BILD COMERCIALIZACION SL2013-10-29 → 2015-04-29
StatusVigente

Activity

ILV MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 October 2013. The Spanish commercial register has published 5 filings for this company, from 29 October 2013 to 4 September 2019, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El asesoramiento y servicios en el ámbito de la publicidad y marketing; comercialización de vallas publicitarias.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ILV MEDIA SLSchmidt RichardSchmidt RichardSchmidt ThomasSchmidt ThomasTHOMAS SCHMIDT TECHNOLOGY SLTHOMAS SCHMIDT TECHN…

Registered actos

  1. Cambio de denominación socialPublished 29/04/2015· Registered 22/04/2015· I/A 3
  2. Cambio de domicilio socialPublished 15/01/2014· Registered 04/01/2014· I/A 2
  3. ConstituciónPublished 29/10/2013· Registered 23/10/2013· I/A 1
  4. NombramientosPublished 29/10/2013· Registered 23/10/2013· I/A 1

Changes

  1. 04/09/2019Cambio de denominación social

    CITY BILD COMERCIALIZACION SL→ILV MEDIA SL

  2. 15/01/2014Cambio de domicilio social

    C/ MARINA 104 - LOCAL 6 (LLUCMAJOR)

Capital · events

  1. 29/10/2013Constitución
    Initial capital: 20 000,00 €

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. 04/09/2019#5568286
    ILV MEDIA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2550 , F 196, S 8, H PM 72650, I/A Nota 1 (28.08.19).
  2. 29/04/2015#3301975

    Company name: CITY BILD COMERCIALIZACION SL

    Cambio de denominación social
    CITY BILD COMERCIALIZACION SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ILV MEDIA SL. Datos registrales. T 2550 , F 196, S 8, H PM 72650, I/A 3 (22.04.15).
  3. 15/01/2014#2613929

    Company name: CITY BILD COMERCIALIZACION SL

    Cambio de domicilio social
    CITY BILD COMERCIALIZACION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MARINA 104 - LOCAL 6 (LLUCMAJOR). Datos registrales. T 2550 , F 195, S 8, H PM 72650, I/A 2 ( 4.01.14).
  4. 29/10/2013#2512400

    Company name: CITY BILD COMERCIALIZACION SL

    ConstituciónNombramientos
    CITY BILD COMERCIALIZACION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.09.13. Objeto social: El asesoramiento y servicios en el ámbito de la publicidad y marketing; comercialización de vallas publicitarias. Domicilio: C/ SAN …

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 2013

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/ MARINA 104 - LOCAL 6 (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector