PRODUCFACT SL

Hoja PM58742· NIF B57497737

Struck off · 31/10/2019Illes Balears
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRODUCFACT SL

NIF
Hoja registral
IRUS1000094576468
Legal formSociedad Limitada (SL)
Register referenceTomo 2590 · Folio 159 · Hoja PM58742
StatusLiquidada

Activity

PRODUCFACT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 14 filings for this company, from 2 January 2012 to 31 October 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PRODUCFACT SLGorman LisaGorman LisaGORMAN & GLENN SLGORMAN & GLENN SLTPF MALLORCA SLTPF MALLORCA SL

Cap table · shareholdings

  • Gorman Lisa100 %

    Individual · since 22/08/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PRODUCFACT SLGorman LisaGorman Lisa

Beneficial owner (UBO)

Gorman Lisa100 %

Individual · ultimate beneficial owner · since 22/08/2013

Beneficial owner network map

2 nodes Person Company
PRODUCFACT SLGorman LisaGorman Lisa

Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 7
  2. RevocacionesPublished 31/10/2019· Registered 24/10/2019· I/A 7
  3. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 7
  4. DisoluciónPublished 31/10/2019· Registered 24/10/2019· I/A 7
  5. ExtinciónPublished 31/10/2019· Registered 24/10/2019· I/A 7
  6. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 6
  7. Cambio de domicilio socialPublished 18/11/2014· Registered 10/11/2014· I/A 5
  8. Declaración de unipersonalidadPublished 22/08/2013· Registered 13/08/2013· I/A 4
  9. Ceses/DimisionesPublished 21/01/2013· Registered 14/01/2013· I/A 3
  10. NombramientosPublished 21/01/2013· Registered 14/01/2013· I/A 3
  11. Modificaciones estatutariasPublished 21/01/2013· Registered 14/01/2013· I/A 3
  12. Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 2
  13. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 2
  14. Modificaciones estatutariasPublished 02/01/2012· Registered 21/12/2011· I/A 2

Changes

  1. 31/10/2019Disolución
  2. 31/10/2019Extinción
  3. 18/11/2014Cambio de domicilio social

    CMNO DE CAN ARABI 30-BAJOS (BINISSALEM)

  4. 22/08/2013Declaración de unipersonalidad

    GORMAN LISA

  5. 21/01/2013Modificaciones estatutarias
  6. 02/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2019#5640034
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PRODUCFACT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GORMAN LISA. Adm. Unico: GORMAN LISA. Revocaciones. Apoderado: CAMPS-DOUGLAS JENNIE LOUISE. Nombramientos. Liquidador: GORMAN LISA. Disoluci…
  2. 15/02/2018#4748241
    Nombramientos
    PRODUCFACT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAMPS-DOUGLAS JENNIE LOUISE. Datos registrales. T 2590 , F 159, S 8, H PM 58742, I/A 6 ( 8.02.18).
  3. 18/11/2014#3067312
    Cambio de domicilio social
    PRODUCFACT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE CAN ARABI 30-BAJOS (BINISSALEM). Datos registrales. T 2590 , F 159, S 8, H PM 58742, I/A 5 (10.11.14).
  4. 22/08/2013#2423594
    Declaración de unipersonalidad
    PRODUCFACT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GORMAN LISA. Datos registrales. T 2281 , F 111, S 8, H PM 58742, I/A 4 (13.08.13).
  5. 21/01/2013#2079503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODUCFACT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WASSALL GLENN RICHARD;GORMAN LISA. Nombramientos. Adm. Unico: GORMAN LISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  6. 02/01/2012#10418701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODUCFACT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GORMAN LISA. Nombramientos. Adm. Solid.: WASSALL GLENN RICHARD;GORMAN LISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCMNO DE CAN ARABI 30-BAJOS (BINISSALEM), 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 — Actividades de fotografía — are listed together.

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