RAVENGROUP MALLORCA SL

Hoja PM72511· NIF B57822769

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
08/10/2013
Director :
Von Trotha Tom
Former name :
K3 MEDIEN BALEARES SL

Legal information

Legal information for RAVENGROUP MALLORCA SL

NIF
Hoja registral
IRUS1000096911661
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date08/10/2013
Register referenceTomo 2548 · Folio 145 · Hoja PM72511
Former names
K3 MEDIEN BALEARES SL2013-10-08 → 2016-03-31
StatusVigente

Activity

RAVENGROUP MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 8 October 2013. The Spanish commercial register has published 9 filings for this company, from 8 October 2013 to 22 June 2016, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

Desarrollo, asesoramiento y prestación de todo tipo de servicios en el ámbito de la publicidad, marketing, y medios de comunicación. La edición, redacción, impresión, publicación, distribución, venta y explotación publicitaria de periódicos, revistas y demás impresos unitarios por cuenta propia o aj.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAVENGROUP MALLORCA SLVon Trotha TomVon Trotha Tom

Cap table · shareholdings

  • ERNST MOHRMANN GMBH100 %

    Legal entity · since 22/05/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RAVENGROUP MALLORCA SLErnst Mohrmann GmbhErnst Mohrmann Gmbh

Beneficial owner (UBO)

ERNST MOHRMANN GMBH100 %

Legal entity · since 22/05/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RAVENGROUP MALLORCA SLErnst Mohrmann GmbhErnst Mohrmann Gmbh

Registered actos

  1. Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 4
  2. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 4
  3. Cambio de denominación socialPublished 31/03/2016· Registered 18/03/2016· I/A 3
  4. Declaración de unipersonalidadPublished 22/05/2014· Registered 14/05/2014· I/A 2
  5. Ceses/DimisionesPublished 22/05/2014· Registered 14/05/2014· I/A 2
  6. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 2
  8. ConstituciónPublished 08/10/2013· Registered 01/10/2013· I/A 1
  9. NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 1

Changes

  1. 22/06/2016Cambio de denominación social

    K3 MEDIEN BALEARES SL→RAVENGROUP MALLORCA SL

  2. 22/05/2014Declaración de unipersonalidad

    ERNST MOHRMANN GMBH

  3. 22/05/2014Modificaciones estatutarias

Capital · events

  1. 08/10/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 22/06/2016#3910335
    Ceses/DimisionesNombramientos
    RAVENGROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VON TROTHA TOM;DILLMANN MICHAEL RAINER. Nombramientos. Adm. Unico: VON TROTHA TOM. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  2. 31/03/2016#3790334

    Company name: K3 MEDIEN BALEARES SL

    Cambio de denominación social
    K3 MEDIEN BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. RAVENGROUP MALLORCA SL. Datos registrales. T 2548 , F 145, S 8, H PM 72511, I/A 3 (18.03.16).
  3. 22/05/2014#2813643

    Company name: K3 MEDIEN BALEARES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    K3 MEDIEN BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ERNST MOHRMANN GMBH. Ceses/Dimisiones. Adm. Unico: DILLMANN MICHAEL RAINER. Nombramientos. Adm. Mancom.: DILLMANN MICHAEL RAINER;VON TROTHA TOM. Modificacione…
  4. 08/10/2013#2480541

    Company name: K3 MEDIEN BALEARES SL

    ConstituciónNombramientos
    K3 MEDIEN BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.08.13. Objeto social: Desarrollo, asesoramiento y prestación de todo tipo de servicios en el ámbito de la publicidad, marketing, y medios de comunicación. La edi…

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· Incorporated 2013

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/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA), 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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector