MITJANS DE COMUNICACIO SL

Hoja PM53939· NIF B57406803

Struck off · 12/12/2012Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
211 600,00 €

Legal information

Legal information for MITJANS DE COMUNICACIO SL

NIF
Hoja registral
IRUS1000413080152
Legal formSociedad Limitada (SL)
Share capital211 600,00 €
Register referenceTomo 2196 · Folio 53 · Hoja PM53939
StatusLiquidada

Activity

MITJANS DE COMUNICACIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 25 February 2009 to 12 December 2012, across 6 distinct types of filing. Its registered share capital is 211 600,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • OTNIS BALEAR SL100 %

    Legal entity · since 12/12/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
MITJANS DE COMUNICACI…OTNIS BALEAR SLOTNIS BALEAR SLGALATZO FILMS SAGALATZO FILMS SAMARKETING TURISTICO SLMARKETING TURISTICO …CENT & MENT COMUNICACIO SLCENT & MENT COMUNICA…GRAUS BALEAR SLGRAUS BALEAR SLC.B.M. NETWORK SLC.B.M. NETWORK SL

Beneficial owner (UBO)

OTNIS BALEAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/12/2012

Beneficial owner network map

7 nodes Person Company
MITJANS DE COMUNICACI…OTNIS BALEAR SLOTNIS BALEAR SLGALATZO FILMS SAGALATZO FILMS SAMARKETING TURISTICO SLMARKETING TURISTICO …CENT & MENT COMUNICACIO SLCENT & MENT COMUNICA…GRAUS BALEAR SLGRAUS BALEAR SLC.B.M. NETWORK SLC.B.M. NETWORK SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 5
  2. DisoluciónPublished 12/12/2012· Registered 03/12/2012· I/A 5
  3. ExtinciónPublished 12/12/2012· Registered 03/12/2012· I/A 5
  4. Declaración de unipersonalidadPublished 03/10/2012· Registered 24/09/2012· I/A 4
  5. Ampliación de capitalPublished 26/03/2009· Registered 14/03/2009· I/A 3
  6. Ampliación de capitalPublished 25/02/2009· Registered 13/02/2009· I/A 2
  7. Cambio de domicilio socialPublished 25/02/2009· Registered 13/02/2009· I/A 2

Changes

  1. 12/12/2012Disolución
  2. 12/12/2012Extinción
  3. 03/10/2012Declaración de unipersonalidad

    OTNIS BALEAR SL

  4. 25/02/2009Cambio de domicilio social

    CTRA PALMA VALLDEMOSSA, KM

Capital · events

  1. 26/03/2009Ampliación de capital
    Resulting capital: 211 600,00 € (+100 000,00 €)
  2. 25/02/2009Ampliación de capital
    Resulting capital: 111 600,00 € (+108 500,00 €)

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. 12/12/2012#2030411
    Ceses/DimisionesDisoluciónExtinción
    MITJANS DE COMUNICACIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POL ALORDA MIGUEL. Socio único: OTNIS BALEAR SL. Disolución. Fusion. Extinción. Datos registrales. T 2196 , F 53, S 8, H PM 53939, I/A 5 ( 3.12.12).
  2. 03/10/2012#1919173
    Declaración de unipersonalidad
    MITJANS DE COMUNICACIO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OTNIS BALEAR SL. Datos registrales. T 2196 , F 53, S 8, H PM 53939, I/A 4 (24.09.12).
  3. 26/03/2009#137688
    Ampliación de capital
    MITJANS DE COMUNICACIO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 211.600,00 Euros. Datos registrales. T 2196 , F 53, S 8, H PM 53939, I/A 3 (14.03.09).
  4. 25/02/2009#88610
    Ampliación de capitalCambio de domicilio social
    MITJANS DE COMUNICACIO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 108.500,00 Euros. Resultante Suscrito: 111.600,00 Euros. Cambio de domicilio social. CTRA PALMA VALLDEMOSSA, KM. 7'4, URBANIZACION PARC (PALMA DE MALLORCA). Datos regi…

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.

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 addressCTRA PALMA VALLDEMOSSA, KM, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province