INTERNET MARKETING SL

Hoja PM26174· NIF B07829666

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 366 578,00 €
Director :
Goldsworthy Barry

Legal information

Legal information for INTERNET MARKETING SL

NIF
Hoja registral
IRUS1000089310559
Legal formSociedad Limitada (SL)
Share capital1 366 578,00 €
Register referenceTomo 2420 · Folio 121 · Hoja PM26174
StatusVigente

Activity

INTERNET MARKETING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 5 October 2011, across 4 distinct types of filing. Its registered share capital is 1 366 578,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTERNET MARKETING SLGoldsworthy BarryGoldsworthy BarryOCEA TELEMATIC SLOCEA TELEMATIC SL

Registered actos

  1. Ceses/DimisionesPublished 05/10/2011· Registered 26/09/2011· I/A 11
  2. NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 11
  3. Ampliación de capitalPublished 30/04/2010· Registered 20/04/2010· I/A 10
  4. Cambio de domicilio socialPublished 30/04/2010· Registered 20/04/2010· I/A 10
  5. Ceses/DimisionesPublished 22/10/2009· Registered 07/10/2009· I/A 9
  6. NombramientosPublished 22/10/2009· Registered 07/10/2009· I/A 9

Changes

  1. 30/04/2010Cambio de domicilio social

    PLAZA SANTA EULALIA 5 1 (PALMA DE MALLORCA)

Capital · events

  1. 30/04/2010Ampliación de capital
    Resulting capital: 1 366 578,00 € (+1 110 519,00 €)

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. 05/10/2011#1399669
    Ceses/DimisionesNombramientos
    INTERNET MARKETING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CULCHETH HOLCROFT CHARLES ANTHONY. Nombramientos. Adm. Unico: GOLDSWORTHY BARRY. Datos registrales. T 2420 , F 121, S 8, H PM 26174, I/A 11 (26.09.11).
  2. 30/04/2010#700607
    Ampliación de capitalCambio de domicilio social
    INTERNET MARKETING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.110.519,00 Euros. Resultante Suscrito: 1.366.578,00 Euros. Cambio de domicilio social. PLAZA SANTA EULALIA 5 1 (PALMA DE MALLORCA). Datos registrales. T 1455 , F 9, S 8,
  3. 22/10/2009#429796
    Ceses/DimisionesNombramientos
    INTERNET MARKETING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DESLIE PRICE. Nombramientos. Adm. Unico: CULCHETH HOLCROFT CHARLES ANTHONY. Datos registrales. T 1455 , F 9, S 8, H PM 26174, I/A 9 ( 7.10.09).

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 addressPLAZA SANTA EULALIA 5 1 (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.