ALTERNATIBA MARKETING SL
Hoja M476785· NIF B85641587
- 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
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
- Antoñanzas De Toledo Javier FelipeCeased on 28/12/2016Consejero
- Garcia Nieto Porta Maria EugeniaCeased on 28/12/2016Consejero
- Antoñanzas De Toledo Pablo JoseCeased on 28/05/2012Consejero
- Sancho Ciruelos Nuria MariaCeased on 28/12/2016Secretario no Consejero
- Santamaria Benito IsabelCeased on 28/12/2016Vicesecretario no ConsejeroApoderado
- Santamaria Benito Maria IsabelCeased on 11/08/2014Vicesecretario no Consejero
- Antoñanzas De Toledo Jaime AntonioCeased on 28/12/2016Liquidador
Authorised representatives
Former
- Berrocal Ruiz EduardoCeased on 11/08/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 7
- NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 7
- DisoluciónPublished 05/01/2017· Registered 28/12/2016· I/A 7
- ExtinciónPublished 05/01/2017· Registered 28/12/2016· I/A 7
- Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 6
- RevocacionesPublished 19/08/2014· Registered 11/08/2014· I/A 6
- NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 5
- Cambio de denominación socialPublished 14/08/2012· Registered 02/08/2012· I/A 5
- Cambio de domicilio socialPublished 14/08/2012· Registered 02/08/2012· I/A 5
- Ceses/DimisionesPublished 06/06/2012· Registered 28/05/2012· I/A 4
- NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 4
- Ampliación de capitalPublished 28/06/2010· Registered 16/06/2010· I/A 3
- Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 3
- NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 2
- ConstituciónPublished 13/03/2009· Registered 04/03/2009· I/A 1
- NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 1
Changes
- 05/01/2017Disolución
- 05/01/2017Extinción
- 19/08/2014Cambio de denominación social
COMUNICA THE INTERNET SALES COMPANY SL→ALTERNATIBA MARKETING SL
- 14/08/2012Cambio de domicilio social
C/ SANCHEZ PACHECO 85 (MADRID)
- 28/06/2010Modificaciones estatutarias
Capital · events
- 28/06/2010Ampliación de capitalResulting capital: 3 400,00 € (+394,00 €)
- 13/03/2009ConstituciónInitial 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)
- 05/01/2017#10497978Ceses/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… - 19/08/2014#2938500Ceses/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… - 14/08/2012#1859845
Company name: COMUNICA THE INTERNET SALES COMPANY SL
NombramientosCambio de denominación socialCambio de domicilio socialCOMUNICA 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… - 06/06/2012#1756693
Company name: COMUNICA THE INTERNET SALES COMPANY SL
Ceses/DimisionesNombramientosCOMUNICA 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).
- 28/06/2010#782465
Company name: COMUNICA THE INTERNET SALES COMPANY SL
Ampliación de capitalModificaciones estatutariasCOMUNICA 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 … - 17/03/2009#123694
Company name: COMUNICA THE INTERNET SALES COMPANY SL
NombramientosCOMUNICA 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).
- 13/03/2009#119326
Company name: COMUNICA THE INTERNET SALES COMPANY SL
ConstituciónNombramientosCOMUNICA 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.