TWO AND A HALF SISTER SL

Hoja PM69101· NIF B57747768

LiquidadaIlles Balears
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/03/2012

Legal information

Legal information for TWO AND A HALF SISTER SL

NIF
Hoja registral
IRUS1000096488684
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/03/2012
Register referenceTomo 2489 · Folio 55 · Hoja PM69101
StatusLiquidada

Activity

TWO AND A HALF SISTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 14 March 2012. The Spanish commercial register has published 5 filings for this company, from 14 March 2012 to 11 February 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Las producciones cinematográficas, musicales, y fotografía, las producciones de sports publicitarios; la organización de eventos; y la promoción, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, ..., y realización de cualquier negocio jurídico relacionado con bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/02/2016· Registered 04/02/2016· I/A 4
  2. Modificaciones estatutariasPublished 26/11/2015· Registered 20/11/2015· I/A 3
  3. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 2
  4. ConstituciónPublished 14/03/2012· Registered 02/03/2012· I/A 1
  5. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 1

Changes

  1. 11/02/2016Cambio de domicilio social

    LUGAR POLIGONO 15

  2. 26/11/2015Modificaciones estatutarias

Capital · events

  1. 14/03/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 11/02/2016#3709506
    Cambio de domicilio social
    TWO AND A HALF SISTER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 15. PARCELA 164 (SENCELLES). Datos registrales. T 2489 , F 55, S 8, H PM 69101, I/A 4 ( 4.02.16).
  2. 26/11/2015#3603967
    Modificaciones estatutarias
    TWO AND A HALF SISTER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador sera remunerado, y, en su consecuencia, se modifica la redacción del artículo 27º de los Estatutos Sociales. Datos registrales. T …
  3. 07/12/2012#2021985
    Nombramientos
    TWO AND A HALF SISTER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HEITRICH MARTINA. Apoderado: MESTER PETRA BERNHILD. Datos registrales. T 2489 , F 54, S 8, H PM 69101, I/A 2 (28.11.12).
  4. 14/03/2012#1639506
    ConstituciónNombramientos
    TWO AND A HALF SISTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.02.12. Objeto social: Las producciones cinematográficas, musicales, y fotografía, las producciones de sports publicitarios; la organización de eventos; y la p…

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 2012

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 addressLUGAR POLIGONO 15, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector