TRES NOVENTA BRANDING SL

Hoja IB13354· NIF B98338353

Struck off · 10/06/2021Illes Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRES NOVENTA BRANDING SL

NIF
Hoja registral
IRUS1000185783166
Legal formSociedad Limitada (SL)
Register referenceTomo 295 · Folio 196 · Hoja IB13354
StatusLiquidada

Activity

TRES NOVENTA BRANDING 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 9 filings for this company, from 13 October 2015 to 10 June 2021, across 6 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

2 nodes Person Company
TRES NOVENTA BRANDING…Marti Moya TaniaMarti Moya Tania

Registered actos

  1. Ceses/DimisionesPublished 10/06/2021· Registered 02/06/2021· I/A 5
  2. RevocacionesPublished 10/06/2021· Registered 02/06/2021· I/A 5
  3. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 5
  4. DisoluciónPublished 10/06/2021· Registered 02/06/2021· I/A 5
  5. ExtinciónPublished 10/06/2021· Registered 02/06/2021· I/A 5
  6. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 4
  7. Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 3
  8. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 3
  9. Cambio de domicilio socialPublished 13/10/2015· Registered 02/10/2015· I/A 2

Changes

  1. 10/06/2021Disolución
  2. 10/06/2021Extinción
  3. 13/10/2015Cambio de domicilio social

    C/ JUAN DE AUSTRIA, Nº 8 2 - 07800 (EIVISSA)

Timeline (BORME)

  1. 10/06/2021#6466901
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRES NOVENTA BRANDING SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARTI MOYA TANIA. Revocaciones. Apoderado: ARRIBAS SERNA EXTHER. Nombramientos. Liquidador: MARTI MOYA TANIA. Disolución. Voluntaria. Extinción. Datos registrales. T 295, L 294, F …
  2. 15/03/2018#4793685
    Nombramientos
    TRES NOVENTA BRANDING SL(R.M. EIVISSA). Nombramientos. Apoderado: ARRIBAS SERNA EXTHER. Datos registrales. T 295, L 294, F 196, S 8, H IB 13354, I/A 4 ( 8.03.18).
  3. 15/03/2018#4793684
    Ceses/DimisionesNombramientos
    TRES NOVENTA BRANDING SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MOYA BUENO FRANCISCA. Nombramientos. Adm. Unico: MARTI MOYA TANIA. Datos registrales. T 295, L 294, F 195, S 8, H IB 13354, I/A 3 ( 8.03.18).
  4. 13/10/2015#3534375
    Cambio de domicilio social
    TRES NOVENTA BRANDING SL(R.M. EIVISSA). Cambio de domicilio social. C/ JUAN DE AUSTRIA, Nº 8 2 - 07800 (EIVISSA). Datos registrales. T 295, L 294, F 195, S 8, H IB 13354, I/A 2 ( 2.10.15).

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/ JUAN DE AUSTRIA, Nº 8 2 - 07800 (EIVISSA), 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.

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