APPLINK MARKETING MOBILE SL
Hoja M517712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 25/04/2011
Legal information
Legal information for APPLINK MARKETING MOBILE SL
Activity
APPLINK MARKETING MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2011. The Spanish commercial register has published 7 filings for this company, from 25 April 2011 to 18 February 2015, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DISEÑO, FABRICACION, INSTALACION, CONSERVACION DE MOBILIARIO URBANO.
Directors and representatives
Directors
Former
- Rodriguez Deorador Juan AntonioCeased on 10/02/2015Administrador Único
- Seoane Ortiz De Villajos CarlosCeased on 13/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/11/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZERTEM GRUPO DE COMUNICACION SL100 %Vigente
Legal entity · since 20/11/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 18/02/2015· Registered 10/02/2015· I/A 4
- ExtinciónPublished 18/02/2015· Registered 10/02/2015· I/A 4
- Declaración de unipersonalidadPublished 20/11/2013· Registered 12/11/2013· I/A 3
- Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 2
- NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 2
- ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1
Capital · events
- 25/04/2011ConstituciónInitial capital: 4 000,00 €
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)
- 18/02/2015#3198654DisoluciónExtinción
APPLINK MARKETING MOBILE SL. Disolución. Fusion. Extinción. Datos registrales. T 28752 , F 4, S 8, H M 517712, I/A 4 (10.02.15).
- 20/11/2013#2546486Declaración de unipersonalidad
APPLINK MARKETING MOBILE SL. Declaración de unipersonalidad. Socio único: ZERTEM GRUPO DE COMUNICACION SL. Datos registrales. T 28752 , F 3, S 8, H M 517712, I/A 3 (12.11.13).
- 22/03/2013#2189830Ceses/DimisionesNombramientos
APPLINK MARKETING MOBILE SL. Ceses/Dimisiones. Adm. Unico: SEOANE ORTIZ DE VILLAJOS CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ DEORADOR JUAN ANTONIO. Datos registrales. T 28752 , F 3, S 8, H M 517712, I/A 2 (13.03.13).
- 25/04/2011#1183830ConstituciónNombramientos
APPLINK MARKETING MOBILE SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: EL DISEÑO, FABRICACION, INSTALACION, CONSERVACION DE MOBILIARIO URBANO. Domicilio: C/ INFANTA MERCEDES 90 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Ad…
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 2011
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.