APPS4MOBILE SL

Hoja M505750· NIF B85971448

Struck off · 15/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/09/2010
Former name :
E-SITE CONSULTING SL

Legal information

Legal information for APPS4MOBILE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/09/2010
LocalityMadrid
Register referenceTomo 28063 · Folio 177 · Hoja M505750
Former names
E-SITE CONSULTING SL2010-09-16 → 2011-05-26
StatusBaja

Activity

APPS4MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 September 2010. The Spanish commercial register has published 12 filings for this company, from 16 September 2010 to 15 February 2017, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSULTORIA, ASESORAMIENTO Y REALIZACION DE ESTUDIOS PARA LAS EMPRESAS Y FIRMAS, ASI COMO LA PRESTACION DE SERVICIOS DE ENSEÑANZA, EDUCATIVOS Y DEFORMACION.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/02/2017· Registered 03/02/2017· I/A 3
  2. NombramientosPublished 15/02/2017· Registered 03/02/2017· I/A 3
  3. DisoluciónPublished 15/02/2017· Registered 03/02/2017· I/A 3
  4. ExtinciónPublished 15/02/2017· Registered 03/02/2017· I/A 3
  5. Ceses/DimisionesPublished 26/05/2011· Registered 17/05/2011· I/A 2
  6. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 2
  7. Modificaciones estatutariasPublished 26/05/2011· Registered 17/05/2011· I/A 2
  8. Cambio de denominación socialPublished 26/05/2011· Registered 17/05/2011· I/A 2
  9. Ampliacion del objeto socialPublished 26/05/2011· Registered 17/05/2011· I/A 2
  10. Cambio de domicilio socialPublished 26/05/2011· Registered 17/05/2011· I/A 2
  11. ConstituciónPublished 16/09/2010· Registered 07/09/2010· I/A 1
  12. NombramientosPublished 16/09/2010· Registered 07/09/2010· I/A 1

Changes

  1. 15/02/2017Cambio de denominación social

    E-SITE CONSULTING SL→APPS4MOBILE SL

  2. 15/02/2017Disolución
  3. 15/02/2017Extinción
  4. 26/05/2011Ampliación del objeto social

    DESARROLLO DE PROGRAMAS Y APLICACIONES, ASESORAMIENTO TECNICO E INFORMATICO, SERVICIOS DE TELEFONIA MOVIL Y FIJA, PROGRAMACION DE AUTOMATAS, ETC.

  5. 26/05/2011Cambio de domicilio social

    C/ VILLABLANCA, 85 (MADRID)

  6. 26/05/2011Modificaciones estatutarias

Capital · events

  1. 16/09/2010Constitución
    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. 15/02/2017#4246387
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APPS4MOBILE SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ SERRANO PEREZ AURORA;BLANCO AGUIAR MARIA DOLORES. Nombramientos. Liquidador M: LOPEZ SERRANO PEREZ AURORA;BLANCO AGUIAR MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 28063…
  2. 26/05/2011#1230527

    Company name: E-SITE CONSULTING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    E-SITE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SERRANO PEREZ AURORA. Nombramientos. Adm. Mancom.: LOPEZ SERRANO PEREZ AURORA;BLANCO AGUIAR MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 16/09/2010#879078

    Company name: E-SITE CONSULTING SL

    ConstituciónNombramientos
    E-SITE CONSULTING SL. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: LA CONSULTORIA, ASESORAMIENTO Y REALIZACION DE ESTUDIOS PARA LAS EMPRESAS Y FIRMAS, ASI COMO LA PRESTACION DE SERVICIOS DE ENSEÑANZA, EDUCATIVOS Y DEFORMACION. Domi…

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 2010

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/ VILLABLANCA, 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.

Prospect this province