PALMA PUBLIMEDIA SL

Hoja PM69478· NIF B57755712

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/05/2012

Legal information

Legal information for PALMA PUBLIMEDIA SL

NIF
Hoja registral
IRUS1000096527460
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/05/2012
Register referenceTomo 2495 · Folio 67 · Hoja PM69478
StatusVigente

Activity

PALMA PUBLIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 May 2012. The Spanish commercial register has published 9 filings for this company, from 4 May 2012 to 7 July 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1. Actividades profesionales. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 3. Información y comunicaciones. 4. Informática, telecomunicaciones y ofimática.Domicilio: C/ SALOM 8 Ptl.A - SON RAPINYA (PALMA DE MALLORCA).

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALMA PUBLIMEDIA SLReal Ramon AntonioReal Ramon Antonio

Beneficial owner (UBO)

Real Ramon Antonio100 %

Individual · ultimate beneficial owner · since 15/03/2019

Beneficial owner network map

2 nodes Person Company
PALMA PUBLIMEDIA SLReal Ramon AntonioReal Ramon Antonio

Registered actos

  1. Ceses/DimisionesPublished 07/07/2020· Registered 30/06/2020· I/A 5
  2. Declaración de unipersonalidadPublished 15/03/2019· Registered 07/03/2019· I/A 4
  3. Ceses/DimisionesPublished 15/03/2019· Registered 07/03/2019· I/A 4
  4. NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 4
  5. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 3
  6. Ceses/DimisionesPublished 09/07/2012· Registered 29/06/2012· I/A 2
  7. NombramientosPublished 09/07/2012· Registered 29/06/2012· I/A 2
  8. ConstituciónPublished 04/05/2012· Registered 23/04/2012· I/A 1
  9. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 15/03/2019Declaración de unipersonalidad

    REAL RAMON ANTONIO

Capital · events

  1. 04/05/2012Constitución
    Initial capital: 3 100,00 €

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. 07/07/2020#5932389
    Ceses/Dimisiones
    PALMA PUBLIMEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REAL RAMON ANTONIO JOSE. Datos registrales. T 2495 , F 67, S 8, H PM 69478, I/A 5 (30.06.20).
  2. 15/03/2019#5308526
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PALMA PUBLIMEDIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: REAL RAMON ANTONIO. Ceses/Dimisiones. Adm. Unico: REAL RAMON MIGUEL ANGEL. Nombramientos. Adm. Unico: REAL RAMON ANTONIO JOSE. Datos registrales. T 2495 , F 67,…
  3. 11/07/2012#1810280
    Nombramientos
    PALMA PUBLIMEDIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REAL RAMON ANTONIO. Datos registrales. T 2495 , F 66, S 8, H PM 69478, I/A 3 (29.06.12).
  4. 09/07/2012#1806440
    Ceses/DimisionesNombramientos
    PALMA PUBLIMEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REAL RAMON ANTONIO. Nombramientos. Adm. Unico: REAL RAMON MIGUEL ANGEL. Datos registrales. T 2495 , F 66, S 8, H PM 69478, I/A 2 (29.06.12).
  5. 04/05/2012#1709752
    ConstituciónNombramientos
    PALMA PUBLIMEDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.12. Objeto social: 1. Actividades profesionales. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio …

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/ SALOM 8 Ptl.A - SON RAPINYA (PALMA DE MALLORCA), 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