SEVEN MAGAZINE SL
Hoja PM58657· NIF B57496457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomis Santamaria Francisco Javier
Legal information
Legal information for SEVEN MAGAZINE SL
Activity
SEVEN MAGAZINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 5 June 2012 to 31 July 2018, across 6 distinct types of filing.
Corporate purpose
La explotación por cuenta propia o ajena de toda clase de restaurantes, cafeterias, bares, cervecerias y el desarrollo de servicios de hosteleria y restauración.
Directors and representatives
Directors
Current
- Gomis Santamaria Francisco JavierSince 24/05/2012Administrador Único
Former
- Soberats Mas Bartolome JuanCeased on 24/05/2012Administrador Mancomunado
- Cambil Eaves Maria IsabelCeased on 24/05/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomis Santamaria Francisco Javier100 %
Individual · ultimate beneficial owner · since 05/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2012· Registered 24/05/2012· I/A 3
- Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 2
- NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 2
- Modificaciones estatutariasPublished 05/06/2012· Registered 24/05/2012· I/A 2
- Cambio de domicilio socialPublished 05/06/2012· Registered 24/05/2012· I/A 2
- Cambio de objeto socialPublished 05/06/2012· Registered 24/05/2012· I/A 2
Changes
- 05/06/2012Cambio de domicilio social
C/ LIBERTAD 19 (PALMA DE MALLORCA)
- 05/06/2012Cambio de objeto social
La explotación por cuenta propia o ajena de toda clase de restaurantes, cafeterias, bares, cervecerias y el desarrollo de servicios de hosteleria y restauración.
- 05/06/2012Declaración de unipersonalidad
GOMIS SANTAMARIA FRANCISCO JAVIER
- 05/06/2012Modificaciones estatutarias
Timeline (BORME)
- 31/07/2018#4989662
SEVEN MAGAZINE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2280 , F 16, S 8, H PM 58657, I/A Nota B (19.06.18).
- 05/06/2012#1754449Declaración de unipersonalidad
SEVEN MAGAZINE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GOMIS SANTAMARIA FRANCISCO JAVIER. Datos registrales. T 2280 , F 16, S 8, H PM 58657, I/A 3 (24.05.12).
- 05/06/2012#1754448Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SEVEN MAGAZINE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CAMBIL EAVES MARIA ISABEL;SOBERATS MAS BARTOLOME JUAN. Nombramientos. Adm. Unico: GOMIS SANTAMARIA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.