INTERMEDIA CONCEPT MALLORCA SL

Hoja PM25800· NIF B07822802

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jaeger Torsten Michael
Former name :
PUIG ESCOPS SL

Legal information

Legal information for INTERMEDIA CONCEPT MALLORCA SL

NIF
Hoja registral
IRUS1000089217050
Legal formSociedad Limitada (SL)
Register referenceTomo 1443 · Folio 73 · Hoja PM25800
Former names
PUIG ESCOPS SL2010-03-26 → 2011-04-11
StatusVigente

Activity

INTERMEDIA CONCEPT MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 26 March 2010 to 8 July 2015, across 8 distinct types of filing.

Corporate purpose

La consultoria a empresas. La prestación de servicios de marketing, incluido a través de Internet. La realización de seminarios y cursos de formación, incluido a través de Internet.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INTERMEDIA CONCEPT MA…Jaeger Torsten MichaelJaeger Torsten Micha…

Registered actos

  1. Cierre provisional hoja registralPublished 08/07/2015
  2. Cambio de denominación socialPublished 11/04/2011· Registered 31/03/2011· I/A 5
  3. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 4
  4. Ceses/DimisionesPublished 01/03/2011· Registered 17/02/2011· I/A 3
  5. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 3
  6. Cambio de objeto socialPublished 01/03/2011· Registered 17/02/2011· I/A 3
  7. Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 3
  8. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 3
  9. Modificaciones estatutariasPublished 09/06/2010· Registered 27/05/2010· I/A 3
  10. Cambio de domicilio socialPublished 09/06/2010· Registered 27/05/2010· I/A 3
  11. Reapertura hoja registralPublished 26/03/2010

Changes

  1. 08/07/2015Cambio de denominación social

    PUIG ESCOPS SL→INTERMEDIA CONCEPT MALLORCA SL

  2. 01/03/2011Cambio de objeto social

    La consultoria a empresas. La prestación de servicios de marketing, incluido a través de Internet. La realización de seminarios y cursos de formación, incluido a través de Internet.

  3. 09/06/2010Cambio de domicilio social

    C/ LLORENC VICENS 1 2 B (PALMA DE MALLORCA)

  4. 09/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2015#3404948
    Cierre provisional hoja registral
    INTERMEDIA CONCEPT MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1443 , F 73, S 8, H PM 25800, I/ANota ( 1.07.15).
  2. 11/04/2011#1164171

    Company name: PUIG ESCOPS SL

    Cambio de denominación social
    PUIG ESCOPS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INTERMEDIA CONCEPT MALLORCA SL. Datos registrales. T 1443 , F 73, S 8, H PM 25800, I/A 5 (31.03.11).
  3. 11/04/2011#1164170

    Company name: PUIG ESCOPS SL

    Nombramientos
    PUIG ESCOPS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VERA STEIN MARCOS FRANCISCO. Datos registrales. T 1443 , F 73, S 8, H PM 25800, I/A 4 (31.03.11).
  4. 01/03/2011#1096934

    Company name: PUIG ESCOPS SL

    Ceses/DimisionesNombramientosCambio de objeto social
    PUIG ESCOPS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VERA STEIN MARCOS FRANCISCO. Nombramientos. Adm. Unico: JAEGER TORSTEN MICHAEL. Cambio de objeto social. La consultoria a empresas. La prestación de servicios de marketing, incluid…
  5. 09/06/2010#753839

    Company name: PUIG ESCOPS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUIG ESCOPS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HACKBARTH BERND;STEIN BERND PETER KURT. Nombramientos. Adm. Unico: VERA STEIN MARCOS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  6. 26/03/2010#650035

    Company name: PUIG ESCOPS SL

    Reapertura hoja registral
    PUIG ESCOPS SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1443 , F 72, S 8, H PM 25800, I/ANota (15.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLORENC VICENS 1 2 B (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