MICE MEDIA SL
Hoja PM63808· NIF B57611006
- 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
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
- Calvet Stoffel JavierSince 06/04/2009Administrador Único
Authorised representatives
Former
- Ramirez Mesquida Juan RamonCeased on 09/05/2012Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/05/2012· Registered 09/05/2012· I/A 4
- RevocacionesPublished 21/05/2012· Registered 09/05/2012· I/A 3
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 2
- ConstituciónPublished 20/04/2009· Registered 06/04/2009· I/A 1
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 1
Changes
- 21/05/2012Cambio de domicilio social
C/ SOL 1 (PALMA DE MALLORCA)
Capital · events
- 20/04/2009ConstituciónInitial 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)
- 21/05/2012#1730393Cambio 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).
- 21/05/2012#1730392Revocaciones
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).
- 20/04/2009#175193Nombramientos
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).
- 20/04/2009#175192ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.