MALLORCA FILMS SL

Hoja PM37206· NIF B57058794

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Medina Jose

Legal information

Legal information for MALLORCA FILMS SL

NIF
Hoja registral
IRUS1000091415439
Legal formSociedad Limitada (SL)
Register referenceTomo 1797 · Folio 166 · Hoja PM37206
StatusVigente

Activity

MALLORCA FILMS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 24 October 2013 to 17 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

9020

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)

Sanz Medina Jose100 %

Individual · ultimate beneficial owner · since 24/10/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/11/2020· Registered 09/11/2020· I/A 8
  2. Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 7
  3. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 6
  4. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 6
  5. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 5
  6. Ceses/DimisionesPublished 10/02/2015· Registered 03/02/2015· I/A 4
  7. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 4
  8. Declaración de unipersonalidadPublished 24/10/2013· Registered 18/10/2013· I/A 3
  9. Ceses/DimisionesPublished 24/10/2013· Registered 18/10/2013· I/A 3
  10. NombramientosPublished 24/10/2013· Registered 18/10/2013· I/A 3

Changes

  1. 17/11/2020Cambio de domicilio social

    C/ SON ARMADANS 8 - EDIFICIO 4, 4º-A, SON ARMADANS (PALMA DE MALLORCA)

  2. 15/01/2020Cambio de domicilio social

    C/ PASSATJE A LA MAR 18 - APARTAMENTO 31 A, PORTAL (CALVIA)

  3. 24/10/2013Declaración de unipersonalidad

    SANZ MEDINA JOSE

Timeline (BORME)

  1. 17/11/2020#6121535
    Cambio de domicilio social
    MALLORCA FILMS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON ARMADANS 8 - EDIFICIO 4, 4º-A, SON ARMADANS (PALMA DE MALLORCA). Datos registrales. T 1797 , F 166, S 8, H PM 37206, I/A 8 ( 9.11.20).
  2. 15/01/2020#5737913
    Cambio de domicilio social
    MALLORCA FILMS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PASSATJE A LA MAR 18 - APARTAMENTO 31 A, PORTAL (CALVIA). Datos registrales. T 1797 , F 166, S 8, H PM 37206, I/A 7 ( 8.01.20).
  3. 15/06/2017#4418934
    Ceses/DimisionesNombramientos
    MALLORCA FILMS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANZ ESCANDELL ALICIA. Nombramientos. Adm. Unico: SANZ MEDINA JOSE. Datos registrales. T 1797 , F 166, S 8, H PM 37206, I/A 6 ( 8.06.17).
  4. 28/04/2015#3299952
    Nombramientos
    MALLORCA FILMS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANZ MEDINA JOSE. Datos registrales. T 1797 , F 165, S 8, H PM 37206, I/A 5 (20.04.15).
  5. 10/02/2015#3182879
    Ceses/DimisionesNombramientos
    MALLORCA FILMS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANZ ESCANDELL DAVID. Nombramientos. Adm. Unico: SANZ ESCANDELL ALICIA. Datos registrales. T 1797 , F 165, S 8, H PM 37206, I/A 4 ( 3.02.15).
  6. 24/10/2013#2506478
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MALLORCA FILMS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANZ MEDINA JOSE. Ceses/Dimisiones. Adm. Unico: SERRA SERRA ANTONIO MIGUEL. Nombramientos. Adm. Unico: SANZ ESCANDELL DAVID. Datos registrales. T 1797 , F 165, S …

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.

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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/ SON ARMADANS 8 - EDIFICIO 4, 4º-A, SON ARMADANS (PALMA DE MALLORCA), 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 — CNAE 9020 — are listed together.

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