REACT NEW MEDIA SL

Hoja PM39225· NIF B07960552

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Wieland Marcus
Former name :
ATALAYA DE CANYAMEL CONSULTORES SL

Legal information

Legal information for REACT NEW MEDIA SL

NIF
Hoja registral
IRUS1000091173658
Legal formSociedad Limitada (SL)
Register referenceTomo 1856 · Folio 85 · Hoja PM39225
Former names
OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL2009-05-26 → 2014-02-26
ATALAYA DE CANYAMEL CONSULTORES SL2014-08-21
StatusVigente

Activity

REACT NEW MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 26 May 2009 to 19 July 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REACT NEW MEDIA SLWieland MarcusWieland MarcusROUNDUP-MEDIA SLROUNDUP-MEDIA SL

Registered actos

  1. Cierre provisional hoja registralPublished 19/07/2018
  2. Cambio de denominación socialPublished 21/08/2014· Registered 14/08/2014· I/A 8
  3. Ceses/DimisionesPublished 21/08/2014· Registered 14/08/2014· I/A 7
  4. NombramientosPublished 21/08/2014· Registered 14/08/2014· I/A 7
  5. Cambio de denominación socialPublished 26/02/2014· Registered 17/02/2014· I/A 6
  6. Cambio de domicilio socialPublished 31/01/2013· Registered 23/01/2013· I/A 5
  7. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 4
  8. Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 3
  9. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 3

Changes

  1. 19/07/2018Cambio de denominación social

    ATALAYA DE CANYAMEL CONSULTORES SL→REACT NEW MEDIA SL

  2. 21/08/2014Cambio de denominación social

    OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL→ATALAYA DE CANYAMEL CONSULTORES SL

  3. 31/01/2013Cambio de domicilio social

    PASEO MALLORCA 16 4º 1& (PALMA DE MALLORCA)

Timeline (BORME)

  1. 19/07/2018#4972490
    Cierre provisional hoja registral
    REACT NEW MEDIA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1856 , F 85, S 8, H PM 39225, I/A Nota B (14.06.18).
  2. 21/08/2014#2941234

    Company name: ATALAYA DE CANYAMEL CONSULTORES SL

    Cambio de denominación social
    ATALAYA DE CANYAMEL CONSULTORES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. REACT NEW MEDIA SL. Datos registrales. T 1856 , F 85, S 8, H PM 39225, I/A 8 (14.08.14).
  3. 21/08/2014#2941233

    Company name: ATALAYA DE CANYAMEL CONSULTORES SL

    Ceses/DimisionesNombramientos
    ATALAYA DE CANYAMEL CONSULTORES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALCINA SANSO GABRIEL. Nombramientos. Adm. Unico: WIELAND MARCUS. Datos registrales. T 1856 , F 85, S 8, H PM 39225, I/A 7 (14.08.14).
  4. 26/02/2014#2688617

    Company name: OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL

    Cambio de denominación social
    OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ATALAYA DE CANYAMEL CONSULTORES SL. Datos registrales. T 1856 , F 84, S 8, H PM 39225, I/A 6 (17.02.14).
  5. 31/01/2013#2099170

    Company name: OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL

    Cambio de domicilio social
    OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 16 4º 1& (PALMA DE MALLORCA). Datos registrales. T 1856 , F 84, S 8, H PM 39225, I/A 5 (23.01.13).
  6. 26/05/2009#226636

    Company name: OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL

    Nombramientos
    OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BUSCHNER HELMUT GERHARD. Datos registrales. T 1856 , F 84, S 8, H PM 39225, I/A 4 (14.05.09).
  7. 26/05/2009#226635

    Company name: OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL

    Ceses/DimisionesNombramientos
    OBRAS Y GESTIONES ATALAYA DE CANYAMEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUSCHNER HELMUT GERHARD. Nombramientos. Adm. Unico: ALCINA SANSO GABRIEL. Datos registrales. T 1856 , F 84, S 8, H PM 39225, I/A 3 (14.05.09).

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 addressPASEO MALLORCA 16 4º 1& (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