INTERVENUE EVENTS SL

Hoja PM74876· NIF B66129990

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Smith Kimberley

Legal information

Legal information for INTERVENUE EVENTS SL

NIF
Hoja registral
IRUS1000097255570
Legal formSociedad Limitada (SL)
Register referenceTomo 2588 · Folio 123 · Hoja PM74876
StatusVigente

Activity

INTERVENUE EVENTS 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 5 filings for this company, from 27 October 2014 to 13 October 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTERVENUE EVENTS SLSmith KimberleySmith KimberleyINTERVENUE EVENTS SLINTERVENUE EVENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERVENUE EVENTS SLSmith KimberleySmith Kimberley

Beneficial owner (UBO)

Smith Kimberley100 %

Individual · ultimate beneficial owner · since 13/10/2015

Beneficial owner network map

2 nodes Person Company
INTERVENUE EVENTS SLSmith KimberleySmith Kimberley

Registered actos

  1. Declaración de unipersonalidadPublished 13/10/2015· Registered 01/10/2015· I/A 4
  2. Ceses/DimisionesPublished 13/10/2015· Registered 01/10/2015· I/A 3
  3. NombramientosPublished 13/10/2015· Registered 01/10/2015· I/A 3
  4. Cambio de domicilio socialPublished 13/10/2015· Registered 01/10/2015· I/A 3
  5. Cambio de domicilio socialPublished 27/10/2014· Registered 16/10/2014· I/A 2

Changes

  1. 13/10/2015Cambio de domicilio social

    C/ BISBE MIRALLES 3 BAJOS DE (PALMA DE MALLORCA)

  2. 13/10/2015Declaración de unipersonalidad

    SMITH KIMBERLEY

  3. 27/10/2014Cambio de domicilio social

    C/ BERNAT DE BUADELLA 4 ENTLO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 13/10/2015#3534459
    Declaración de unipersonalidad
    INTERVENUE EVENTS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SMITH KIMBERLEY. Datos registrales. T 2588 , F 123, S 8, H PM 74876, I/A 4 ( 1.10.15).
  2. 13/10/2015#3534458
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTERVENUE EVENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SMITH KIMBERLEY;BOOSEY KELLY. Nombramientos. Adm. Unico: SMITH KIMBERLEY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 27/10/2014#3030629
    Cambio de domicilio social
    INTERVENUE EVENTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BERNAT DE BUADELLA 4 ENTLO (PALMA DE MALLORCA). Datos registrales. T 2588 , F 123, S 8, H PM 74876, I/A 2 (16.10.14).

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/ BISBE MIRALLES 3 BAJOS DE (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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