M3 TOURISM FORUMS SL

Hoja PM71614· NIF B57805434

VigenteIlles Balears
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/05/2013
Director :
Ramirez Mezquita Juan Ramon

Legal information

Legal information for M3 TOURISM FORUMS SL

NIF
Hoja registral
IRUS1000096814457
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/05/2013
Register referenceTomo 2531 · Folio 209 · Hoja PM71614
StatusVigente

Activity

M3 TOURISM FORUMS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 3 May 2013. The Spanish commercial register has published 7 filings for this company, from 3 May 2013 to 27 February 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

La organización de "forums", "Workshops", conferencias y eventos temáticosde turismo. Construcción, reformas, instalaciones y mantenimiento, jardinería. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramirez Mezquita Juan Ramon100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2014· Registered 19/02/2014· I/A 2
  2. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 2
  3. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 2
  5. Cambio de domicilio socialPublished 27/02/2014· Registered 19/02/2014· I/A 2
  6. ConstituciónPublished 03/05/2013· Registered 25/04/2013· I/A 1
  7. NombramientosPublished 03/05/2013· Registered 25/04/2013· I/A 1

Changes

  1. 27/02/2014Cambio de domicilio social

    PSAJE PARTICULAR SOLLER 4 2º A - SON CALIU (SOLLER)

  2. 27/02/2014Declaración de unipersonalidad

    RAMIREZ MEZQUITA JUAN RAMON

  3. 27/02/2014Modificaciones estatutarias

Capital · events

  1. 03/05/2013Constitución
    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. 27/02/2014#2692078
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    M3 TOURISM FORUMS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIREZ MEZQUITA JUAN RAMON. Ceses/Dimisiones. Adm. Solid.: RAMIREZ MEZQUITA JUAN RAMON;CANDEL VILASECA ANA. Nombramientos. Adm. Unico: RAMIREZ MEZQUITA JUAN R…
  2. 03/05/2013#2254862
    ConstituciónNombramientos
    M3 TOURISM FORUMS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.13. Objeto social: La organización de "forums", "Workshops", conferencias y eventos temáticosde turismo. Construcción, reformas, instalaciones y mantenimiento,…

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 addressPSAJE PARTICULAR SOLLER 4 2º A - SON CALIU (SOLLER), 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 — Organización de convenciones y ferias de muestras — are listed together.

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