SIBIL.LA PUBLICITAT SL

Hoja PM45416· NIF B57129124

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Fonolla Corro Salvador Jose, Simo Pascual Maria Rosa

Legal information

Legal information for SIBIL.LA PUBLICITAT SL

NIF
Hoja registral
IRUS1000092172866
Legal formSociedad Limitada (SL)
Register referenceTomo 2020 · Folio 138 · Hoja PM45416
StatusVigente

Activity

SIBIL.LA PUBLICITAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 18 October 2013 to 15 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SIBIL.LA PUBLICITAT SLFonolla Corro Salvador JoseFonolla Corro Salvad…Simo Pascual Maria RosaSimo Pascual Maria R…PALMA 20 SAPALMA 20 SALA PLETA DE LLOMBARS SLLA PLETA DE LLOMBARS…OQUENDO INGENIEROS SLOQUENDO INGENIEROS SLINTEL TRES BALEARES AGENCIA CREATIVA SLINTEL TRES BALEARES …AUTONOMATICA Y SISTEMAS SLAUTONOMATICA Y SISTE…COMPAÑIA FORESTAL LEONESA SLCOMPAÑIA FORESTAL LE…KREALO HOME SOCIEDAD LIMITADAKREALO HOME SOCIEDAD…KOALA COMPONENTS SOCIEDAD ANONIMAKOALA COMPONENTS SOC…MESTRE STYLE SOCIEDAD LIMITADAMESTRE STYLE SOCIEDA…

Registered actos

  1. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 5
  2. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 4
  3. Ceses/DimisionesPublished 15/01/2019· Registered 07/01/2019· I/A 3
  4. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 3
  5. Ampliacion del objeto socialPublished 15/01/2019· Registered 07/01/2019· I/A 3
  6. Cambio de domicilio socialPublished 15/01/2019· Registered 07/01/2019· I/A 3
  7. Cambio de domicilio socialPublished 18/10/2013· Registered 14/10/2013· I/A 2

Changes

  1. 15/01/2019Ampliación del objeto social

    Servicios audiovisuales; Rotulación; Mantenimiento de redes Sociales, páginas electrónicas "webs" y tiendas en línea "on line", Montajes e instalaciones, "stands"; para ferias, congresos y eventos; diseño y comercialización de artículos de recuerdo "Souvenirs".

  2. 15/01/2019Cambio de domicilio social

    POLIG I - DISEMINADO PARCELA 291 (CONSELL)

  3. 18/10/2013Cambio de domicilio social

    C/ FILIPINAS 12 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 15/01/2019#5202939
    Nombramientos
    SIBIL.LA PUBLICITAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FONOLLA CORRO SALVADOR JOSE. Datos registrales. T 2020 , F 138, S 8, H PM 45416, I/A 5 ( 7.01.19).
  2. 15/01/2019#5202938
    Nombramientos
    SIBIL.LA PUBLICITAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SIMO PASCUAL MARIA ROSA. Datos registrales. T 2020 , F 138, S 8, H PM 45416, I/A 4 ( 7.01.19).
  3. 15/01/2019#5202937
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SIBIL.LA PUBLICITAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SIMO PASCUAL MARIA ROSA. Nombramientos. Adm. Mancom.: SIMO PASCUAL MARIA ROSA;FONOLLA CORRO SALVADOR JOSE. Otros conceptos: Cambio del Organo de Administración: Administrad…
  4. 18/10/2013#2497644
    Cambio de domicilio social
    SIBIL.LA PUBLICITAT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FILIPINAS 12 1 (PALMA DE MALLORCA). Datos registrales. T 2020 , F 137, S 8, H PM 45416, I/A 2 (14.10.13).

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 addressPOLIG I - DISEMINADO PARCELA 291 (CONSELL), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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