PROCURA MEDIA, SL

Hoja PM52086· NIF B57371411

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ayala Gimenez Teofilo
Former name :
RENTENTIPP 2010 SL

Legal information

Legal information for PROCURA MEDIA, SL

NIF
Hoja registral
IRUS1000093834351
Legal formSociedad Limitada (SL)
Register referenceTomo 2161 · Folio 136 · Hoja PM52086
Former names
IBERIA RISK MANAGEMENT SL2009-11-16
RENTENTIPP 2010 SL2010-03-23
StatusVigente

Activity

PROCURA MEDIA, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 16 filings for this company, from 16 November 2009 to 16 September 2015, across 7 distinct types of filing.

Corporate purpose

---"ARTICULO 2Ó. La Sociedad tiene por objeto: La prestación de servicios de publicidad y marketing, en especial tele marketing, Las actividades integrantes del objeto social pueden ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o de pa.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROCURA MEDIA, SLAyala Gimenez TeofiloAyala Gimenez TeofiloSKYLINE CONSULTING SLSKYLINE CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROCURA MEDIA, SLOppermann HubertusOppermann Hubertus

Beneficial owner (UBO)

Oppermann Hubertus100 %

Individual · ultimate beneficial owner · since 23/03/2010

Beneficial owner network map

2 nodes Person Company
PROCURA MEDIA, SLOppermann HubertusOppermann Hubertus

Registered actos

  1. Ceses/DimisionesPublished 11/04/2011· Registered 31/03/2011· I/A 7
  2. Ceses/DimisionesPublished 20/08/2010· Registered 11/08/2010· I/A 6
  3. NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 6
  4. Declaración de unipersonalidadPublished 23/03/2010· Registered 09/03/2010· I/A 5
  5. Ceses/DimisionesPublished 23/03/2010· Registered 09/03/2010· I/A 5
  6. NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 5
  7. Modificaciones estatutariasPublished 23/03/2010· Registered 09/03/2010· I/A 5
  8. Cambio de denominación socialPublished 23/03/2010· Registered 09/03/2010· I/A 5
  9. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 4
  10. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 4
  11. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 4
  12. Cambio de denominación socialPublished 16/11/2009· Registered 03/11/2009· I/A 4
  13. Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 4
  14. Cambio de objeto socialPublished 16/11/2009· Registered 03/11/2009· I/A 4

Changes

  1. 20/08/2010Cambio de denominación social

    RENTENTIPP 2010 SL→PROCURA MEDIA, SL

  2. 23/03/2010Cambio de denominación social

    IBERIA RISK MANAGEMENT SL→RENTENTIPP 2010 SL

  3. 23/03/2010Declaración de unipersonalidad

    OPPERMANN HUBERTUS

  4. 23/03/2010Modificaciones estatutarias
  5. 16/11/2009Cambio de domicilio social

    C/ PERAIRES 29 (PALMA DE MALLORCA)

  6. 16/11/2009Cambio de objeto social

    ---"ARTICULO 2Ó. La Sociedad tiene por objeto: La prestación de servicios de publicidad y marketing, en especial tele marketing, Las actividades integrantes del objeto social pueden ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o de pa.

  7. 16/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2015#3502200
    PROCURA MEDIA, SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2161 , F 136, S 8, H PM 52086, I/ANota (10.09.15).
  2. 11/04/2011#1164065
    Ceses/Dimisiones
    PROCURA MEDIA, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: WESTPHAL SYNKE. Apo.Manc.: MIKHTCHI SASSAN;ZERBST ANDREA. Datos registrales. T 2161 , F 136, S 8, H PM 52086, I/A 7 (31.03.11).
  3. 11/04/2011#1164064
    PROCURA MEDIA, SL(R.M. PALMA DE MALLORCA). Fe de erratas: Nombre del apoderado. Datos registrales. T 2161 , F 134, S 8, H PM 52086, I/A 2 (19.10.05).
  4. 20/08/2010#851052
    Ceses/DimisionesNombramientos
    PROCURA MEDIA, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OPPERMANN HUBERTUS. Nombramientos. Adm. Unico: AYALA GIMENEZ TEOFILO. Datos registrales. T 2161 , F 136, S 8, H PM 52086, I/A 6 (11.08.10).
  5. 23/03/2010#644095

    Company name: RENTENTIPP 2010 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    RENTENTIPP 2010 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OPPERMANN HUBERTUS. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: OPPERMANN HUBERTUS;MIKHTCHI SASSAN. Nombramientos. Adm. Unico: OPPERM…
  6. 16/11/2009#464679

    Company name: IBERIA RISK MANAGEMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IBERIA RISK MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAAB MARK RICHARD. Nombramientos. Adm. Solid.: OPPERMANN HUBERTUS;MIKHTCHI SASSAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

Official documents

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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

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERAIRES 29 (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