REVENTURE MEDIA SL

Hoja PM68488· NIF B57733149

Struck off · 07/02/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2011

Legal information

Legal information for REVENTURE MEDIA SL

NIF
Hoja registral
IRUS1000416528053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2011
Register referenceTomo 2521 · Folio 132 · Hoja PM68488
StatusLiquidada

Activity

REVENTURE MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 November 2011. The Spanish commercial register has published 11 filings for this company, from 28 November 2011 to 7 February 2013, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

El asesoramiento empresarial sobre nuevas tecnologías de la información e Internet. La prestación de servicios de comercialización en el entorno del marketing on-line.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Laudon Dirk100 %

    Individual · since 07/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REVENTURE MEDIA SLLaudon DirkLaudon Dirk

Beneficial owner (UBO)

Laudon Dirk100 %

Individual · ultimate beneficial owner · since 07/02/2013

Beneficial owner network map

2 nodes Person Company
REVENTURE MEDIA SLLaudon DirkLaudon Dirk

Registered actos

  1. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 5
  2. RevocacionesPublished 07/02/2013· Registered 30/01/2013· I/A 5
  3. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 5
  4. DisoluciónPublished 07/02/2013· Registered 30/01/2013· I/A 5
  5. ExtinciónPublished 07/02/2013· Registered 30/01/2013· I/A 5
  6. Modificaciones estatutariasPublished 22/08/2012· Registered 09/08/2012· I/A 4
  7. Cambio de domicilio socialPublished 02/03/2012· Registered 15/02/2012· I/A 3
  8. NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 2
  9. ConstituciónPublished 28/11/2011· Registered 17/11/2011· I/A 1
  10. Declaración de unipersonalidadPublished 28/11/2011· Registered 17/11/2011· I/A 1
  11. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 07/02/2013Disolución
  2. 07/02/2013Extinción
  3. 22/08/2012Modificaciones estatutarias
  4. 02/03/2012Cambio de domicilio social

    C/ CAMI DE LA SERRA 8 - GOLF DE BENDINAT

  5. 28/11/2011Declaración de unipersonalidad

    LAUDON DIRK

Capital · events

  1. 28/11/2011Constitución
    Initial capital: 3 000,00 €

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. 07/02/2013#2113023
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    REVENTURE MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LAUDON DIRK. Adm. Unico: LAUDON DIRK. Socio único: LAUDON DIRK. Revocaciones. Apoderado: LAUDON MANUELA. Nombramientos. Liquidador: LAUDON DIRK. Disolución. Voluntaria. Extinci…
  2. 22/08/2012#1867562
    Modificaciones estatutarias
    REVENTURE MEDIA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 16. El cargo del administrador será gratuito.. Datos registrales. T 2478 , F 83, S 8, H PM 68488, I/A 4 ( 9.08.12).
  3. 02/03/2012#1620875
    Cambio de domicilio social
    REVENTURE MEDIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMI DE LA SERRA 8 - GOLF DE BENDINAT. (CALVIA). Datos registrales. T 2478 , F 83, S 8, H PM 68488, I/A 3 (15.02.12).
  4. 23/01/2012#1547917
    Nombramientos
    REVENTURE MEDIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LAUDON MANUELA. Datos registrales. T 2478 , F 83, S 8, H PM 68488, I/A 2 (12.01.12).
  5. 28/11/2011#1477884
    ConstituciónDeclaración de unipersonalidadNombramientos
    REVENTURE MEDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.12. Objeto social: El asesoramiento empresarial sobre nuevas tecnologías de la información e Internet. La prestación de servicios de comercialización en el entorn…

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 2011

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/ CAMI DE LA SERRA 8 - GOLF DE BENDINAT, 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