MICE MEDIA SL

Hoja PM63808· NIF B57611006

VigenteIlles Balears
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
20/04/2009
Director :
Calvet Stoffel Javier

Legal information

Legal information for MICE MEDIA SL

NIF
Hoja registral
IRUS1000095123655
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date20/04/2009
Register referenceTomo 2381 · Folio 188 · Hoja PM63808
StatusVigente

Activity

MICE MEDIA 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 20 April 2009. The Spanish commercial register has published 5 filings for this company, from 20 April 2009 to 21 May 2012, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

a) la premoción multimedia internacional en el segmenta turístico de los grupos o MICE -Meetings, Incentives, Conferences and Events- de la oferta -privada e institucional- de los principales destinos en España. b) La administración y actualización de bases de datos propias de agencias organizadoras.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/05/2012· Registered 09/05/2012· I/A 4
  2. RevocacionesPublished 21/05/2012· Registered 09/05/2012· I/A 3
  3. NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 2
  4. ConstituciónPublished 20/04/2009· Registered 06/04/2009· I/A 1
  5. NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 1

Changes

  1. 21/05/2012Cambio de domicilio social

    C/ SOL 1 (PALMA DE MALLORCA)

Capital · events

  1. 20/04/2009Constitución
    Initial capital: 3 300,00 €

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. 21/05/2012#1730393
    Cambio de domicilio social
    MICE MEDIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SOL 1 (PALMA DE MALLORCA). Datos registrales. T 2381 , F 188, S 8, H PM 63808, I/A 4 ( 9.05.12).
  2. 21/05/2012#1730392
    Revocaciones
    MICE MEDIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: RAMIREZ MESQUIDA JUAN RAMON. Datos registrales. T 2381 , F 188, S 8, H PM 63808, I/A 3 ( 9.05.12).
  3. 20/04/2009#175193
    Nombramientos
    MICE MEDIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ DE LA ALDEA SANCHEZ DE OCAÑA ALBERTO JUA;RAMIREZ MESQUIDA JUAN RAMON. Datos registrales. T 2381 , F 187, S 8, H PM 63808, I/A 2 ( 6.04.09).
  4. 20/04/2009#175192
    ConstituciónNombramientos
    MICE MEDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.03.09. Objeto social: a) la premoción multimedia internacional en el segmenta turístico de los grupos o MICE -Meetings, Incentives, Conferences and Events- de la oferta 

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 2009

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/ SOL 1 (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 — Organización de convenciones y ferias de muestras — are listed together.