PUBLICIDAD CONTINENTAL SA
Hoja PM8921· NIF A07052582
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 110 477,84 €
Legal information
Legal information for PUBLICIDAD CONTINENTAL SA
Activity
PUBLICIDAD CONTINENTAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 31 March 2011 to 2 March 2016, across 9 distinct types of filing. Its registered share capital is 110 477,84 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Company Rebagliati Maria AlejandraCeased on 24/02/2016Administrador Solidario
- Ceased on 24/02/2016
- Company Font BartolomeCeased on 24/02/2016Liquidador
Authorised representatives
Former
- Company Rebagliati AlejandraCeased on 24/02/2016Apoderado
- Llompart Janer PedroCeased on 24/02/2016Apoderado Mancomunado Solidario
- Terrasa Reynes LorenzoCeased on 24/02/2016Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 02/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BALEAR DE PUBLICIDAD EXTERIOR Y EXCLUSIVAS SL100 %Vigente
Legal entity · since 02/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2016· Registered 24/02/2016· I/A 26
- RevocacionesPublished 02/03/2016· Registered 24/02/2016· I/A 26
- NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 26
- DisoluciónPublished 02/03/2016· Registered 24/02/2016· I/A 26
- ExtinciónPublished 02/03/2016· Registered 24/02/2016· I/A 26
- Ampliación de capitalPublished 08/01/2013· Registered 27/12/2012· I/A 25
- RevocacionesPublished 15/06/2012· Registered 05/06/2012· I/A 24
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 24
- Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 23
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 23
- Modificaciones estatutariasPublished 15/06/2012· Registered 05/06/2012· I/A 23
- ReeleccionesPublished 22/08/2011· Registered 05/08/2011· I/A 22
- Declaración de unipersonalidadPublished 31/03/2011· Registered 21/03/2011· I/A 21
Changes
- 02/03/2016Disolución
- 02/03/2016Extinción
- 15/06/2012Modificaciones estatutarias
- 31/03/2011Declaración de unipersonalidad
BALEAR DE PUBLICIDAD EXTERIOR Y EXCLUSIVAS SL
Capital · events
- 08/01/2013Ampliación de capitalResulting capital: 110 477,84 €
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)
- 02/03/2016#3743053Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PUBLICIDAD CONTINENTAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: COMPANY FONT BARTOLOME. Adm. Solid.: COMPANY FONT BARTOLOME;COMPANY REBAGLIATI MARIA ALEJANDRA. Socio único: BALEAR DE PUBLICIDAD EXTERIOR Y EXCLUSIVAS SL. Revocaciones.… - 08/01/2013#10452772Ampliación de capital
PUBLICIDAD CONTINENTAL SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 50.316,64 Euros. Desembolsado: 50.316,64 Euros. Resultante Suscrito: 110.477,84 Euros. Resultante Desembolsado: 110.477,84 Euros. Datos registrales. T 2500 , F 42, S … - 15/06/2012#1770461RevocacionesNombramientos
PUBLICIDAD CONTINENTAL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TERRASA REYNES LORENZO;TERRASA REYNES LORENZO. Apo.Sol.: TERRASA REYNES LORENZO;LLOMPART JANER PEDRO;LLOMPART JANER PEDRO. Nombramientos. Apo.Man.Soli: LLOMPART JANER PEDRO;T… - 15/06/2012#1770460Ceses/DimisionesNombramientosModificaciones estatutarias
PUBLICIDAD CONTINENTAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TERRASA REYNES LORENZO. Nombramientos. Adm. Solid.: COMPANY REBAGLIATI MARIA ALEJANDRA;COMPANY FONT BARTOLOME. Modificaciones estatutarias. Modificacion total de estatut… - 22/08/2011#1349689Reelecciones
PUBLICIDAD CONTINENTAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TERRASA REYNES LORENZO. Datos registrales. T 1863 , F 212, S 8, H PM 8921, I/A 22 ( 5.08.11).
- 31/03/2011#1148717Declaración de unipersonalidad
PUBLICIDAD CONTINENTAL SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BALEAR DE PUBLICIDAD EXTERIOR Y EXCLUSIVAS SL. Datos registrales. T 1863 , F 211, S 8, H PM 8921, I/A 21 (21.03.11).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.