APPLINK MARKETING MOBILE SL

Hoja M517712

Struck off · 18/02/2015Madrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/04/2011
Register referenceTomo 28752 · Folio 4 · Hoja M517712
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
APPLINK MARKETING MOB…ZERTEM GRUPO DE COMUNICACION SLZERTEM GRUPO DE COMU…GLOBAL SPONSORSHIP SLGLOBAL SPONSORSHIP SLCONTENT MAKERS SLCONTENT MAKERS SLMEDIAPLUS EQUMEDIA, SLMEDIAPLUS EQUMEDIA, …

Beneficial owner (UBO)

ZERTEM GRUPO DE COMUNICACION SL100 %Vigente

Legal entity · since 20/11/2013

Beneficial owner network map

5 nodes Person Company
APPLINK MARKETING MOB…ZERTEM GRUPO DE COMUNICACION SLZERTEM GRUPO DE COMU…GLOBAL SPONSORSHIP SLGLOBAL SPONSORSHIP SLCONTENT MAKERS SLCONTENT MAKERS SLMEDIAPLUS EQUMEDIA, SLMEDIAPLUS EQUMEDIA, …

Registered actos

  1. DisoluciónPublished 18/02/2015· Registered 10/02/2015· I/A 4
  2. ExtinciónPublished 18/02/2015· Registered 10/02/2015· I/A 4
  3. Declaración de unipersonalidadPublished 20/11/2013· Registered 12/11/2013· I/A 3
  4. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 2
  5. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 2
  6. ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
  7. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1

Capital · events

  1. 25/04/2011Constitución
    Initial 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)

  1. 18/02/2015#3198654
    DisoluciónExtinción
    APPLINK MARKETING MOBILE SL. Disolución. Fusion. Extinción. Datos registrales. T 28752 , F 4, S 8, H M 517712, I/A 4 (10.02.15).
  2. 20/11/2013#2546486
    Declaración 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).
  3. 22/03/2013#2189830
    Ceses/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).
  4. 25/04/2011#1183830
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INFANTA MERCEDES 90 (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.