SISTEMAS INTELIGENTES BEO MALLORCA SL

Hoja PM28542· NIF B07874860

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Frau Amengual Sebastian

Legal information

Legal information for SISTEMAS INTELIGENTES BEO MALLORCA SL

NIF
Hoja registral
IRUS1000089725262
Legal formSociedad Limitada (SL)
Register referenceTomo 1532 · Folio 215 · Hoja PM28542
StatusVigente

Activity

SISTEMAS INTELIGENTES BEO MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 11 January 2010 to 21 January 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
SISTEMAS INTELIGENTES…Frau Amengual SebastianFrau Amengual Sebast…CANAL MEDITERRANEO TELEVISION Y VIDEOPRODUCCION SLCANAL MEDITERRANEO T…MULTILOCAL COMUNICACIONES, SOCIEDAD LIMITADAMULTILOCAL COMUNICAC…S. FRAU SAS. FRAU SABAVIERA MOTOR MALLORCA SLBAVIERA MOTOR MALLOR…CONFIRMA SLCONFIRMA SLPRODUCTORA AUDIOVISUAL DEL CANAL 4 T.V. PALMA SLPRODUCTORA AUDIOVISU…MULTIDIFUSION DE CABLE IBERICA SLMULTIDIFUSION DE CAB…LLUITE D'OR SLLLUITE D'OR SLFENT FEINA SLFENT FEINA SLAVENIDAS BOULEVARD SLAVENIDAS BOULEVARD SLHAPPY WORK SLHAPPY WORK SLSILFRAMAR SLSILFRAMAR SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SISTEMAS INTELIGENTES…Frau Amengual SebastianFrau Amengual Sebast…LLUITE D'OR SLLLUITE D'OR SLAVENIDAS BOULEVARD SLAVENIDAS BOULEVARD SLHAPPY WORK SLHAPPY WORK SLSILFRAMAR SLSILFRAMAR SL

Beneficial owner (UBO)

Frau Amengual Sebastian100 %

Individual · ultimate beneficial owner · since 11/01/2010

Beneficial owner network map

6 nodes Person Company
SISTEMAS INTELIGENTES…Frau Amengual SebastianFrau Amengual Sebast…LLUITE D'OR SLLLUITE D'OR SLAVENIDAS BOULEVARD SLAVENIDAS BOULEVARD SLHAPPY WORK SLHAPPY WORK SLSILFRAMAR SLSILFRAMAR SL

Registered actos

  1. NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 8
  2. Declaración de unipersonalidadPublished 11/01/2010· Registered 28/12/2009· I/A 7
  3. Ceses/DimisionesPublished 11/01/2010· Registered 28/12/2009· I/A 6
  4. NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 6
  5. Modificaciones estatutariasPublished 11/01/2010· Registered 28/12/2009· I/A 6

Changes

  1. 11/01/2010Declaración de unipersonalidad

    FRAU AMENGUAL SEBASTIAN

  2. 11/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2013#2079396
    SISTEMAS INTELIGENTES BEO MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1532 , F 215, S 8, H PM 28542, I/A Nota B ( 7.01.13).
  2. 11/01/2010#10404894
    Nombramientos
    SISTEMAS INTELIGENTES BEO MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FRAU DE JUAN CARLOS JAVIER. Datos registrales. T 1532 , F 215, S 8, H PM 28542, I/A 8 (28.12.09).
  3. 11/01/2010#10404893
    Declaración de unipersonalidad
    SISTEMAS INTELIGENTES BEO MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FRAU AMENGUAL SEBASTIAN. Datos registrales. T 1532 , F 215, S 8, H PM 28542, I/A 7 (28.12.09).
  4. 11/01/2010#10404892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS INTELIGENTES BEO MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FRAU DE JUAN CARLOS JAVIER;FRAU DE JUAN EVA MARIA. Nombramientos. Adm. Unico: FRAU AMENGUAL SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Adm…

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 addressVOTA DE LA MERCE, 9., MALLORCA, PALMA, 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