ROUNDUP-MEDIA SL
Hoja PM64824· NIF B57638249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/11/2009
- Directors :
- Fiedler Steffen Lutz, Wieland Marcus
- Former name :
- SCULPTURE PALMA SL
Legal information
Legal information for ROUNDUP-MEDIA SL
Activity
ROUNDUP-MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 November 2009. The Spanish commercial register has published 9 filings for this company, from 23 November 2009 to 7 September 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El asesoramiento y la prestación de servicios de marketing y de tratamiento y administración de datos.
Directors and representatives
Directors
Current
- Fiedler Steffen LutzSince 07/04/2010Administrador Solidario
- Wieland MarcusSince 13/11/2009Administrador Solidario
Former
- Thumm Dietmar StefanCeased on 07/04/2010Administrador Mancomunado
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/04/2010· Registered 07/04/2010· I/A 3
- Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 2
- NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 2
- Modificaciones estatutariasPublished 19/04/2010· Registered 07/04/2010· I/A 2
- Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 2
- Cambio de objeto socialPublished 19/04/2010· Registered 07/04/2010· I/A 2
- ConstituciónPublished 23/11/2009· Registered 13/11/2009· I/A 1
- NombramientosPublished 23/11/2009· Registered 13/11/2009· I/A 1
Changes
- 07/09/2015Cambio de denominación social
SCULPTURE PALMA SL→ROUNDUP-MEDIA SL
- 19/04/2010Cambio de domicilio social
C/ ILLA DE CABRERA 105 - SANTA PONSA (CALVIA)
- 19/04/2010Cambio de objeto social
El asesoramiento y la prestación de servicios de marketing y de tratamiento y administración de datos.
- 19/04/2010Modificaciones estatutarias
Capital · events
- 23/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/09/2015#3489794
ROUNDUP-MEDIA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2404 , F 146, S 8, H PM 64824, I/ANota (26.08.15).
- 19/04/2010#679276
Company name: SCULPTURE PALMA SL
Cambio de denominación socialSCULPTURE PALMA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ROUNDUP-MEDIA SL. Datos registrales. T 2404 , F 146, S 8, H PM 64824, I/A 3 ( 7.04.10).
- 19/04/2010#679275
Company name: SCULPTURE PALMA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialSCULPTURE PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: THUMM DIETMAR STEFAN;WIELAND MARCUS. Nombramientos. Adm. Solid.: FIEDLER STEFFEN LUTZ;WIELAND MARCUS. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 23/11/2009#477129
Company name: SCULPTURE PALMA SL
ConstituciónNombramientosSCULPTURE PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.10.09. Objeto social: La venta de productos de nutrición para deportistas. Domicilio: C/ CARO 11 (PALMA DE MALLORCA). Capital: 3.006,00 Euros. Nombramientos. Adm. M…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.