PUBLICITAT MANACOR PUBLIMA SL
Hoja PM15300· NIF B07648199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Grimalt Llull Salvador, Piazzolla Claudio
Legal information
Legal information for PUBLICITAT MANACOR PUBLIMA SL
Activity
PUBLICITAT MANACOR PUBLIMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4360
Directors and representatives
Directors
Current
- Grimalt Llull SalvadorSince 10/11/2009Administrador Único
- Piazzolla ClaudioLiquidador
Former
- Llodra Llull MateoCeased on 10/11/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/11/2009· Registered 10/11/2009· I/A 5
- Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 4
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 4
- Modificaciones estatutariasPublished 19/11/2009· Registered 10/11/2009· I/A 4
- Ampliacion del objeto socialPublished 19/11/2009· Registered 10/11/2009· I/A 4
- Cambio de domicilio socialPublished 19/11/2009· Registered 10/11/2009· I/A 4
Changes
- 19/11/2009Ampliación del objeto social
La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa de fincas rústicas y urbanas. También podrá dedicarse la Sociedad a la promoción, explotación, administración, arrendamiento, comprave.
- 19/11/2009Cambio de domicilio social
C/ VERONICA 32 (MANACOR)
- 19/11/2009Declaración de unipersonalidad
GRIMALT LLULL SALVADOR
- 19/11/2009Modificaciones estatutarias
Timeline (BORME)
- 19/11/2009#473133Declaración de unipersonalidad
PUBLICITAT MANACOR PUBLIMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRIMALT LLULL SALVADOR. Datos registrales. T 2404 , F 27, S 8, H PM 15300, I/A 5 (10.11.09).
- 19/11/2009#473132Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
PUBLICITAT MANACOR PUBLIMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLODRA LLULL MATEO;GRIMALT LLULL SALVADOR. Nombramientos. Adm. Unico: GRIMALT LLULL SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4360 — are listed together.