STUDIOS MERCATOR SL

Hoja PM64657· NIF B85679892

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
WYOMING MANAGEMENT SL

Legal information

Legal information for STUDIOS MERCATOR SL

NIF
Hoja registral
IRUS1000095219556
Legal formSociedad Limitada (SL)
Register referenceTomo 2401 · Folio 21 · Hoja PM64657
StatusVigente

Activity

STUDIOS MERCATOR 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 15 October 2009 to 26 March 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
STUDIOS MERCATOR SLWYOMING MANAGEMENT SLWYOMING MANAGEMENT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
STUDIOS MERCATOR SLRamirez Baquero FabiolaRamirez Baquero Fabi…EL GRECCO DESIGN KECHAGIAS SLEL GRECCO DESIGN KEC…OPTIMIST & VALDEON SLOPTIMIST & VALDEON SLOFFROAD WORLD SLOFFROAD WORLD SL

Beneficial owner (UBO)

Ramirez Baquero Fabiola100 %

Individual · ultimate beneficial owner · since 26/03/2010

Beneficial owner network map

5 nodes Person Company
STUDIOS MERCATOR SLRamirez Baquero FabiolaRamirez Baquero Fabi…EL GRECCO DESIGN KECHAGIAS SLEL GRECCO DESIGN KEC…OPTIMIST & VALDEON SLOPTIMIST & VALDEON SLOFFROAD WORLD SLOFFROAD WORLD SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/03/2010· Registered 12/03/2010· I/A 3
  2. Ceses/DimisionesPublished 26/03/2010· Registered 12/03/2010· I/A 3
  3. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 3
  4. Ceses/DimisionesPublished 15/10/2009· Registered 05/10/2009· I/A 2
  5. NombramientosPublished 15/10/2009· Registered 05/10/2009· I/A 2
  6. Cambio de domicilio socialPublished 15/10/2009· Registered 05/10/2009· I/A 2

Changes

  1. 26/03/2010Declaración de unipersonalidad

    WYOMING MANAGEMENT SL

  2. 15/10/2009Cambio de domicilio social

    C/ C'AN RIVERA 4 Esc.A 2 A (PALMA DE MALLORCA)

Timeline (BORME)

  1. 26/03/2010#650044
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
    STUDIOS MERCATOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIREZ BAQUERO FABIOLA. Sociedad unipersonal. Cambio de identidad del socio único: WYOMING MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ BAQUERO FABIOLA…
  2. 15/10/2009#419163
    Ceses/DimisionesNombramientosCambio de domicilio social
    STUDIOS MERCATOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: RAMIREZ BAQUERO FABIOLA. Cambio de domicilio social. C/ C'AN RIVERA 4 Esc.A 2 A (PALMA DE MALLORCA). Datos registra…

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 addressC/ C'AN RIVERA 4 Esc.A 2 A (PALMA DE MALLORCA), 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