MI SUPER PLAN SL

Hoja PM69106· NIF B57743189

VigenteIlles Balears
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
15/03/2012
Director :
De Mingo Rico Jose Maria

Legal information

Legal information for MI SUPER PLAN SL

NIF
Hoja registral
IRUS1000096471056
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date15/03/2012
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2489 · Folio 71 · Hoja PM69106
StatusVigente

Activity

MI SUPER PLAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). It was incorporated on 15 March 2012. The Spanish commercial register has published 6 filings for this company, from 15 March 2012 to 10 January 2018, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, incluyendo servicios de Insonorización, ...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MI SUPER PLAN SLDe Mingo Rico Jose MariaDe Mingo Rico Jose M…WHO MUSIC MEDIA SLWHO MUSIC MEDIA SLNAKADEMI 2008 SLNAKADEMI 2008 SLEVENTMEDIA INVERSIONES SLEVENTMEDIA INVERSION…SANCHEZ DE MINGO SLSANCHEZ DE MINGO SLIMPERIO DISCO MADRID SLIMPERIO DISCO MADRID…EVENTMEDIA SOLUCIONES SLEVENTMEDIA SOLUCIONE…DANCE MUSIC MALLORCA SLDANCE MUSIC MALLORCA…WHO MUSIC MEDIA SLWHO MUSIC MEDIA SLRADICAL TODO TERRENOS SLRADICAL TODO TERRENO…

Registered actos

  1. Ampliacion del objeto socialPublished 10/01/2018· Registered 02/01/2018· I/A 3
  2. Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 2
  3. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 2
  4. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 2
  5. ConstituciónPublished 15/03/2012· Registered 05/03/2012· I/A 1
  6. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 10/01/2018Ampliación del objeto social

    Prestador de servicios de comunicación audiovisual.

  2. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 15/03/2012Constitución
    Initial capital: 3 030,00 €

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. 10/01/2018#4686143
    Ampliacion del objeto social
    MI SUPER PLAN SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Prestador de servicios de comunicación audiovisual. Datos registrales. T 2489 , F 71, S 8, H PM 69106, I/A 3 ( 2.01.18).
  2. 04/12/2012#2014662
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MI SUPER PLAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE MINGO RICO JOSE MARIA;SIMONET SUREDA JAIME. Nombramientos. Adm. Unico: DE MINGO RICO JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 15/03/2012#1641651
    ConstituciónNombramientos
    MI SUPER PLAN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.12. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La constr…

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 2012

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/ JOAN ALCOVER 10 - ENTREPLANTA (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 — Actividades de radiodifusión — are listed together.

Prospect this sectorAll companies in this sector