CALLFORCE SL

Hoja MA138186· NIF B93530467

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2017
Director :
Olesen Mads Andreas
Former name :
MOVERO MALAGA SL

Legal information

Legal information for CALLFORCE SL

NIF
Hoja registral
IRUS1000045609140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2017
LocalityFuengirola
Register referenceTomo 5592 · Folio 189 · Hoja MA138186
Former names
MOVERO MALAGA SL2017-02-23 → 2017-12-29
StatusVigente

Activity

CALLFORCE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 February 2017. The Spanish commercial register has published 7 filings for this company, from 23 February 2017 to 29 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Servicio de telemarketing. Informática, telecomunicaciones y ofimática. La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo edificado en forma de promoción, venta, arriendo, aportación o cu.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALLFORCE SLOlesen Mads AndreasOlesen Mads Andreas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALLFORCE SLThomas Olesen ChristopherThomas Olesen Christ…

Beneficial owner (UBO)

Thomas Olesen Christopher100 %

Individual · ultimate beneficial owner · since 23/02/2017

Beneficial owner network map

2 nodes Person Company
CALLFORCE SLThomas Olesen ChristopherThomas Olesen Christ…

Registered actos

  1. Cambio de denominación socialPublished 29/12/2017· Registered 20/12/2017· I/A 4
  2. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 2
  3. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 2
  4. ConstituciónPublished 23/02/2017· Registered 16/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2017· Registered 16/02/2017· I/A 1
  6. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 1

Changes

  1. 23/02/2017Declaración de unipersonalidad

    THOMAS OLESEN CHRISTOPHER

Capital · events

  1. 23/02/2017Constitución
    Initial capital: 3 000,00 €

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. 29/12/2017#4683281

    Company name: MOVERO MALAGA SL

    Cambio de denominación social
    MOVERO MALAGA SL. Cambio de denominación social. CALLFORCE SL. Datos registrales. T 5592, L 4499, F 189, S 8, H MA138186, I/A 4 (20.12.17).
  2. 04/09/2017#4529719

    Company name: MOVERO MALAGA SL

    Cambio de identidad del socio único
    MOVERO MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: CALLFORCE APS. Datos registrales. T 5592, L 4499, F 189, S 8, H MA138186, I/A 3 (25.08.17).
  3. 16/08/2017#4508142

    Company name: MOVERO MALAGA SL

    Ceses/DimisionesNombramientos
    MOVERO MALAGA SL. Ceses/Dimisiones. Adm. Unico: THOMAS OLESEN CHRISTOPHER. Nombramientos. Adm. Unico: OLESEN MADS ANDREAS. Datos registrales. T 5592, L 4499, F 189, S 8, H MA138186, I/A 2 ( 7.08.17).
  4. 23/02/2017#4261202

    Company name: MOVERO MALAGA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MOVERO MALAGA SL. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: Servicio de telemarketing. Informática, telecomunicaciones y ofimática. La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o pr…

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 2017

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 addressAVDA CONDES DE SAN ISIDRO 12 1 (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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