APPSLAB SL

Hoja M516730· NIF B86132875

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
94 115,00 €
Incorporation :
25/04/2011
Director :
Alonso Dominguez Angel Damaso

Legal information

Legal information for APPSLAB SL

NIF
Hoja registral
IRUS1000286520149
Legal formSociedad Limitada (SL)
Share capital94 115,00 €
Incorporation date25/04/2011
LocalityMadrid
Phone
Register referenceTomo 28697 · Folio 148 · Hoja M516730
StatusVigente

Activity

APPSLAB 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 12 filings for this company, from 25 April 2011 to 1 March 2013, across 6 distinct types of filing. Its registered share capital is 94 115,00 €.

Corporate purpose

EL DESARROLLO DE APLICACIONES CORPORATIVAS Y PROPIAS PARA MOVILIDAD; PUBLICIDAD Y MARKETING MOVIL; SERVICIOS DE ESTRATEGIA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
APPSLAB SLAlonso Dominguez Angel DamasoAlonso Dominguez Ang…ONE SPOT WAY CONSULTING SLONE SPOT WAY CONSULT…SOLVERE COMUNICACION SLSOLVERE COMUNICACION…MOBILE CONSULTANTS SLMOBILE CONSULTANTS SLDIGITAL INTELLIGENCE MANAGMENT SLDIGITAL INTELLIGENCE…ABILITY MANAGEMENT & MARKETING SLABILITY MANAGEMENT &…DESIGNIA ESTRATEGIAS DE MARKETING Y PUBLICIDAD SLDESIGNIA ESTRATEGIAS…THE RIGHT MARKETING SLTHE RIGHT MARKETING …LA CHUICE MARKETING SOLUTION SLLA CHUICE MARKETING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APPSLAB SLOne Spot Way ConsultingOne Spot Way Consult…

Beneficial owner (UBO)

One Spot Way Consulting100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

2 nodes Person Company
APPSLAB SLOne Spot Way ConsultingOne Spot Way Consult…

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2013· Registered 20/02/2013· I/A 7
  2. Ceses/DimisionesPublished 01/03/2013· Registered 20/02/2013· I/A 7
  3. NombramientosPublished 01/03/2013· Registered 20/02/2013· I/A 7
  4. Modificaciones estatutariasPublished 01/03/2013· Registered 20/02/2013· I/A 7
  5. Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 6
  6. Ampliación de capitalPublished 18/01/2012· Registered 05/01/2012· I/A 5
  7. Ceses/DimisionesPublished 18/01/2012· Registered 05/01/2012· I/A 4
  8. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 4
  9. Ampliación de capitalPublished 08/07/2011· Registered 27/06/2011· I/A 3
  10. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 2
  11. ConstituciónPublished 25/04/2011· Registered 12/04/2011· I/A 1
  12. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 1

Changes

  1. 01/03/2013Declaración de unipersonalidad

    ONE SPOT WAY CONSULTING

  2. 01/03/2013Modificaciones estatutarias

Capital · events

  1. 18/01/2012Ampliación de capital
    Resulting capital: 94 115,00 € (+14 115,00 €)
  2. 08/07/2011Ampliación de capital
    Resulting capital: 80 000,00 € (+40 000,00 €)
  3. 25/04/2011Constitución
    Initial capital: 40 000,00 €

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. 01/03/2013#2155431
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    APPSLAB SL. Declaración de unipersonalidad. Socio único: ONE SPOT WAY CONSULTING. Ceses/Dimisiones. SecreNoConsj: DE PALACIOS CARO EMILIO JOSE. Consejero: MIJANGOS UGARTE JUAN IGNACIO;ALONSO DOMINGUEZ ANGEL DAMASO;DE PALACIOS CARO ERNESTO. Presidente…
  2. 22/01/2013#2082966
    Ceses/Dimisiones
    APPSLAB SL. Ceses/Dimisiones. Consejero: FERNANDEZ VALLEJOS JESUS. Datos registrales. T 28697 , F 148, S 8, H M 516730, I/A 6 (14.01.13).
  3. 18/01/2012#1541189
    Ampliación de capital
    APPSLAB SL. Ampliación de capital. Capital: 14.115,00 Euros. Resultante Suscrito: 94.115,00 Euros. Datos registrales. T 28697 , F 147, S 8, H M 516730, I/A 5 ( 5.01.12).
  4. 18/01/2012#1541188
    Ceses/DimisionesNombramientos
    APPSLAB SL. Ceses/Dimisiones. Consejero: DE PALACIOS CARO EMILIO JOSE. Secretario: DE PALACIOS CARO EMILIO JOSE. Nombramientos. SecreNoConsj: DE PALACIOS CARO EMILIO JOSE. Consejero: FERNANDEZ VALLEJOS JESUS. Datos registrales. T 28697 , F 147, S 8, …
  5. 08/07/2011#1293364
    Ampliación de capital
    APPSLAB SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 28697 , F 146, S 8, H M 516730, I/A 3 (27.06.11).
  6. 25/04/2011#1184225
    Nombramientos
    APPSLAB SL. Nombramientos. Apoderado: ALONSO DOMINGUEZ ANGEL DAMASO. Datos registrales. T 28697 , F 145, S 8, H M 516730, I/A 2 (12.04.11).
  7. 25/04/2011#1184224
    ConstituciónNombramientos
    APPSLAB SL. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: EL DESARROLLO DE APLICACIONES CORPORATIVAS Y PROPIAS PARA MOVILIDAD; PUBLICIDAD Y MARKETING MOVIL; SERVICIOS DE ESTRATEGIA, ETC. Domicilio: C/ PEDRO MUGURUZA, NUMERO 1 (MADRID…

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/ PEDRO MUGURUZA, NUMERO 1 (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