ALTERNATIBA MARKETING SL

Hoja M476785· NIF B85641587

Struck off · 05/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
19/02/2009
Former name :
COMUNICA THE INTERNET SALES COMPANY SL

Legal information

Legal information for ALTERNATIBA MARKETING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date19/02/2009
LocalityMadrid
Register referenceTomo 26456 · Folio 191 · Hoja M476785
Former names
COMUNICA THE INTERNET SALES COMPANY SL2009-03-13 → 2012-08-14
StatusBaja

Activity

ALTERNATIBA MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2009. The Spanish commercial register has published 16 filings for this company, from 13 March 2009 to 5 January 2017, across 10 distinct types of filing. Its registered share capital is 3 400,00 €. It appears in the register as “Baja”.

Corporate purpose

ASESORAMIENTO Y CONSULTORIA SOBRE INTERNET ECOMMERCE Y OTRAS PLATAFORMAS DE TECNOLOGIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ALTERNATIBA MARKETING…Antoñanzas De Toledo Jaime AntonioAntoñanzas De Toledo…Antoñanzas De Toledo Javier FelipeAntoñanzas De Toledo…Garcia Nieto Porta Maria EugeniaGarcia Nieto Porta M…NADA, MARKETING Y COMUNICACION SLNADA, MARKETING Y CO…SIMBOLO Y FILIGRANA SLSIMBOLO Y FILIGRANA …BROTHERS PUBLICIDAD SLBROTHERS PUBLICIDAD …LAS 7 MUSAS SLLAS 7 MUSAS SL

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 7
  2. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 7
  3. DisoluciónPublished 05/01/2017· Registered 28/12/2016· I/A 7
  4. ExtinciónPublished 05/01/2017· Registered 28/12/2016· I/A 7
  5. Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 6
  6. RevocacionesPublished 19/08/2014· Registered 11/08/2014· I/A 6
  7. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 5
  8. Cambio de denominación socialPublished 14/08/2012· Registered 02/08/2012· I/A 5
  9. Cambio de domicilio socialPublished 14/08/2012· Registered 02/08/2012· I/A 5
  10. Ceses/DimisionesPublished 06/06/2012· Registered 28/05/2012· I/A 4
  11. NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 4
  12. Ampliación de capitalPublished 28/06/2010· Registered 16/06/2010· I/A 3
  13. Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 3
  14. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 2
  15. ConstituciónPublished 13/03/2009· Registered 04/03/2009· I/A 1
  16. NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 1

Changes

  1. 05/01/2017Disolución
  2. 05/01/2017Extinción
  3. 19/08/2014Cambio de denominación social

    COMUNICA THE INTERNET SALES COMPANY SLALTERNATIBA MARKETING SL

  4. 14/08/2012Cambio de domicilio social

    C/ SANCHEZ PACHECO 85 (MADRID)

  5. 28/06/2010Modificaciones estatutarias

Capital · events

  1. 28/06/2010Ampliación de capital
    Resulting capital: 3 400,00 € (+394,00 €)
  2. 13/03/2009Constitución
    Initial capital: 3 006,00 €

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. 05/01/2017#10497978
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALTERNATIBA MARKETING SL. Ceses/Dimisiones. SecreNoConsj: SANCHO CIRUELOS NURIA MARIA. Consejero: ANTOÑANZAS DE TOLEDO JAIME ANTONIO. Presidente: ANTOÑANZAS DE TOLEDO JAIME ANTONIO. Consejero: ANTOÑANZAS DE TOLEDO JAVIER FELIPE. Con.Delegado: ANTOÑAN
  2. 19/08/2014#2938500
    Ceses/DimisionesRevocaciones
    ALTERNATIBA MARKETING SL. Ceses/Dimisiones. Consejero: BERROCAL RUIZ EDUARDO. VsecrNoConsj: SANTAMARIA BENITO MARIA ISABEL. Revocaciones. Apoderado: SANTAMARIA BENITO MARIA ISABEL;SANTAMARIA BENITO MARIA ISABEL;BERROCAL RUIZ EDUARDO. Datos registrale
  3. 14/08/2012#1859845

    Company name: COMUNICA THE INTERNET SALES COMPANY SL

    NombramientosCambio de denominación socialCambio de domicilio social
    COMUNICA THE INTERNET SALES COMPANY SL. Nombramientos. VsecrNoConsj: SANTAMARIA BENITO ISABEL. Apoderado: BERROCAL RUIZ EDUARDO;SANTAMARIA BENITO ISABEL;SANTAMARIA BENITO ISABEL;BERROCAL RUIZ EDUARDO. Cambio de denominación social. ALTERNATIBA MARKET
  4. 06/06/2012#1756693

    Company name: COMUNICA THE INTERNET SALES COMPANY SL

    Ceses/DimisionesNombramientos
    COMUNICA THE INTERNET SALES COMPANY SL. Ceses/Dimisiones. Consejero: ANTOÑANZAS DE TOLEDO PABLO JOSE. Nombramientos. Consejero: GARCIA NIETO PORTA MARIA EUGENIA. Datos registrales. T 26456 , F 188, S 8, H M 476785, I/A 4 (28.05.12).
  5. 28/06/2010#782465

    Company name: COMUNICA THE INTERNET SALES COMPANY SL

    Ampliación de capitalModificaciones estatutarias
    COMUNICA THE INTERNET SALES COMPANY SL. Ampliación de capital. Capital: 394,00 Euros. Resultante Suscrito: 3.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 26456 , F 187, S 8, H M 476785, I/A 
  6. 17/03/2009#123694

    Company name: COMUNICA THE INTERNET SALES COMPANY SL

    Nombramientos
    COMUNICA THE INTERNET SALES COMPANY SL. Nombramientos. Apoderado: SANCHO CIRUELOS NURIA MARIA. Datos registrales. T 26456 , F 186, S 8, H M 476785, I/A 2 ( 5.03.09).
  7. 13/03/2009#119326

    Company name: COMUNICA THE INTERNET SALES COMPANY SL

    ConstituciónNombramientos
    COMUNICA THE INTERNET SALES COMPANY SL. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: ASESORAMIENTO Y CONSULTORIA SOBRE INTERNET ECOMMERCE Y OTRAS PLATAFORMAS DE TECNOLOGIA. Domicilio: C/ PRADILLO 58 (MADRID). Capital: 3.006,00 Euro

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 2009

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/ SANCHEZ PACHECO 85 (MADRID), Madrid
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 — Madrid — are listed together, with their address.