SCILB MARKETING SL
Hoja PM67924· NIF B57720542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2011
- Director :
- Jahrens Dirk
Legal information
Legal information for SCILB MARKETING SL
Activity
SCILB MARKETING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 August 2011. The Spanish commercial register has published 6 filings for this company, from 1 August 2011 to 29 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de negocio de hoteles, restaurantes, bares cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión. La explotación de parques de ocio y atracciones. La adjudicación y explotación de concesiones de los derechos de aprovechamiento.
Directors and representatives
Directors
Current
- Jahrens DirkSince 19/07/2011Administrador Único
Former
- Kirsch WernerCeased on 28/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2012· Registered 28/12/2011· I/A 2
- NombramientosPublished 05/01/2012· Registered 28/12/2011· I/A 2
- Modificaciones estatutariasPublished 05/01/2012· Registered 28/12/2011· I/A 2
- ConstituciónPublished 01/08/2011· Registered 19/07/2011· I/A 1
- NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 1
Changes
- 05/01/2012Modificaciones estatutarias
Capital · events
- 01/08/2011ConstituciónInitial 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)
- 29/08/2016#4004428
SCILB MARKETING SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2467 , F 118, S 8, H PM 67924, I/A Nota B (19.07.16).
- 05/01/2012#10424855Ceses/DimisionesNombramientosModificaciones estatutarias
SCILB MARKETING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAHRENS DIRK;KIRSCH WERNER. Nombramientos. Adm. Unico: JAHRENS DIRK. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad… - 01/08/2011#1321562ConstituciónNombramientos
SCILB MARKETING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.07.11. Objeto social: La explotación de negocio de hoteles, restaurantes, bares cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a través d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.