5R PEOPLE SL

Hoja MA130320· NIF B93430767

VigenteMálaga
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/10/2015
Directors :
Rasmussen Carsten Gad, Mc Cormick Steen
Former name :
FIVER MARKETING SL

Legal information

Legal information for 5R PEOPLE SL

NIF
Hoja registral
IRUS1000044826657
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/10/2015
LocalityMálaga
Phone
Register referenceTomo 5441 · Folio 189 · Hoja MA130320
Former names
FIVER MARKETING SL2015-10-28 → 2023-02-06
StatusVigente

Activity

5R PEOPLE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 28 October 2015. The Spanish commercial register has published 10 filings for this company, from 28 October 2015 to 6 February 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

La venta por teléfono de toda clase de productos. CNAE 8220.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
5R PEOPLE SLMc Cormick SteenMc Cormick SteenRasmussen Carsten GadRasmussen Carsten Gad

Cap table · shareholdings

  • 5r People Aps100 %

    Individual · since 06/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
5R PEOPLE SL5r People Aps5r People Aps

Beneficial owner (UBO)

5r People Aps100 %

Individual · ultimate beneficial owner · since 06/02/2023

Beneficial owner network map

2 nodes Person Company
5R PEOPLE SL5r People Aps5r People Aps

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2023· Registered 27/01/2023· I/A 4
  2. Ceses/DimisionesPublished 06/02/2023· Registered 27/01/2023· I/A 4
  3. NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 4
  4. Cambio de denominación socialPublished 06/02/2023· Registered 27/01/2023· I/A 4
  5. Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 3
  6. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 3
  7. Cambio de domicilio socialPublished 02/12/2015· Registered 25/11/2015· I/A 3
  8. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 2
  9. ConstituciónPublished 28/10/2015· Registered 19/10/2015· I/A 1
  10. NombramientosPublished 28/10/2015· Registered 19/10/2015· I/A 1

Changes

  1. 06/02/2023Declaración de unipersonalidad

    5R PEOPLE APS

  2. 02/12/2015Cambio de domicilio social

    PASEO MARITIMO PABLO RUIZ PICASSO 19 (MALAGA)

Capital · events

  1. 28/10/2015Constitución
    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. 06/02/2023#7372251

    Company name: FIVER MARKETING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    FIVER MARKETING SL. Declaración de unipersonalidad. Socio único: 5R PEOPLE APS. Ceses/Dimisiones. Adm. Unico: RASMUSSEN CARSTEN GAD. Nombramientos. Adm. Solid.: RASMUSSEN CARSTEN GAD;MC CORMICK STEEN. Otros conceptos: Cambio del Organo de Administrac…
  2. 02/12/2015#3614494

    Company name: FIVER MARKETING SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    FIVER MARKETING SL. Ceses/Dimisiones. Adm. Unico: POULSEN JAN. Nombramientos. Adm. Unico: RASMUSSEN CARSTEN GAD. Cambio de domicilio social. PASEO MARITIMO PABLO RUIZ PICASSO 19 (MALAGA). Datos registrales. T 5441, L 4348, F 189, S 8, H MA130320, I/A…
  3. 02/12/2015#3614493

    Company name: FIVER MARKETING SL

    Nombramientos
    FIVER MARKETING SL. Nombramientos. Apoderado: ESPUCH SANCHEZ OSCAR MANUEL. Datos registrales. T 5441, L 4348, F 189, S 8, H MA130320, I/A 2 (25.11.15).
  4. 28/10/2015#3559522

    Company name: FIVER MARKETING SL

    ConstituciónNombramientos
    FIVER MARKETING SL. Constitución. Comienzo de operaciones: 29.09.15. Objeto social: La venta por teléfono de toda clase de productos. CNAE 8220. Domicilio: C/ ETIOPIA 5 (MALAGA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: POULSEN JAN. Datos …

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 2015

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 addressPASEO MARITIMO PABLO RUIZ PICASSO 19 (MALAGA), Málaga
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 los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector