CM COMMUNICATION PLATFORM & TECHNOLOGY SL
Hoja M712242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2020
- Director :
- Cm
- Former name :
- LUGALOR ITG SL
Legal information
Legal information for CM COMMUNICATION PLATFORM & TECHNOLOGY SL
Activity
CM COMMUNICATION PLATFORM & TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2020. The Spanish commercial register has published 15 filings for this company, from 20 February 2020 to 27 June 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
OTRAS ACTIVIDADES DE TELECOMUNICACIONES.
Directors and representatives
Directors
Current
- CmSince 21/10/2020Administrador Único
Former
- Diez Arranz BeatrizCeased on 21/10/2020Administrador Solidario
- Rozpide Orbegozo CarmenCeased on 21/10/2020Administrador Solidario
- Astarloa Echevarrieta Maria GuadalupeCeased on 21/10/2020Administrador Solidario
- Ferrer-Sama Server CristinaCeased on 21/10/2020Administrador Solidario
Authorised representatives
Current
- Pascual Fernandez AlejandraSince 20/06/2024Apoderado Solidario
- Lillo Le Monnier MartaSince 20/06/2024Apoderado Solidario
- Bacquelaine De Quadras MiguelSince 20/06/2024Apoderado Solidario
- Berna Mascort MartaSince 20/06/2024Apoderado Solidario
- Castro Garcia MariaSince 20/06/2024Apoderado Solidario
- Esteban Pulles JavierSince 20/06/2024Apoderado Solidario
- Since 26/08/2022
- Gosselink Irina AleksandrovnaSince 19/06/2024Apoderado
- Van Der Zwan DaveSince 26/08/2022Apoderado
- De Graaf Jorg Per MarcellinoSince 26/08/2022Apoderado
- Hoogenboom DennisSince 26/08/2022Apoderado
- Since 19/06/2024
- Enneman Serge Gerardus HendrikusSince 19/06/2024Apoderado
- De Jong Alexander Jan ComelisSince 19/06/2024Apoderado
- Klijs Christian JohanSince 26/08/2022Apoderado
- Van Glabbeek JeroenSince 21/10/2020Apoderado
- Wouters Judith Johanna CorneliaSince 26/08/2022Apoderado
Former
- INTERTRUST (SPAIN) SLCeased on 20/06/2024Apoderado
Directors network map
Cap table · shareholdings
- CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA(formerly INTERTRUST (SPAIN) SL)100 %
Legal entity · since 20/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/02/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/06/2024· Registered 20/06/2024· I/A 11
- NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 11
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 10
- NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 9
- Cambio de objeto socialPublished 02/09/2022· Registered 26/08/2022· I/A 8
- Cambio de domicilio socialPublished 03/01/2022· Registered 27/12/2021· I/A 7
- Cambio de denominación socialPublished 16/11/2020· Registered 06/11/2020· I/A 5
- Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 4
- NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 4
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 2
- ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
- Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
- NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1
Capital · events
- 20/02/2020ConstituciónInitial 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)
- 27/06/2024#8145114RevocacionesNombramientos
CM COMMUNICATION PLATFORM & TECHNOLOGY SL. Revocaciones. Apoderado: INTERTRUST (SPAIN) SL. Nombramientos. Apo.Sol.: CASTRO GARCIA MARIA;BERNA MASCORT MARTA;PASCUAL FERNANDEZ ALEJANDRA;BACQUELAINE DE QUADRAS MIGUEL;LILLO LE MONNIER MARTA;ESTEBAN PULLE… - 26/06/2024#8142571Nombramientos
CM COMMUNICATION PLATFORM & TECHNOLOGY SL. Nombramientos. Apoderado: GOOIJERS GILBERT FRANCISCUS ADRIANUS MARTINUS;DE GRAAF JORG PER MARCELLINO;MOUWS JENNIFER ELIZABETH GOVERDINA JOHANNA;VAN DER ZWAN DAVE;HOOGENBOOM DENNIS;DE JONG ALEXANDER JAN COMEL… - 02/09/2022#7145329Nombramientos
CM COMMUNICATION PLATFORM & TECHNOLOGY SL. Nombramientos. Apoderado: VAN GLABBEEK JEROEN;GOOIJERS GILBERT FRANCISCUS ADRIANUS MARTINUS;DE GRAAF JORG PER MARCELLINO;WOUTERS JUDITH JOHANNA CORNELIA;VAN DER ZWAN DAVE;HOOGENBOOM DENNIS;KLIJS CHRISTIAN JO… - 02/09/2022#7145328Cambio de objeto social
CM COMMUNICATION PLATFORM & TECHNOLOGY SL. Cambio de objeto social. OTRAS ACTIVIDADES DE TELECOMUNICACIONES. Datos registrales. T 40087 , F 145, S 8, H M 712242, I/A 8 (26.08.22).
- 03/01/2022#10551955Cambio de domicilio social
CM COMMUNICATION PLATFORM & TECHNOLOGY SL. Cambio de domicilio social. C/ SERRANO 41 4ª (MADRID). Datos registrales. T 40087 , F 145, S 8, H M 712242, I/A 7 (27.12.21).
- 03/01/2022#10551954
CM COMMUNICATION PLATFORM & TECHNOLOGY SL. Fe de erratas: Se publicó por error en la inscripción 1ª el objeto, siendo el correcto:"1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representat… - 16/11/2020#6119392
Company name: LUGALOR ITG SL
Cambio de denominación socialLUGALOR ITG SL. Cambio de denominación social. CM COMMUNICATION PLATFORM & TECHNOLOGY SL. Datos registrales. T 40087 , F 144, S 8, H M 712242, I/A 5 ( 6.11.20).
- 28/10/2020#6091955
Company name: LUGALOR ITG SL
Ceses/DimisionesNombramientosLUGALOR ITG SL. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;FERRER-SAMA SERVER CRISTINA;ROZPIDE ORBEGOZO CARMEN. Nombramientos. Adm. Unico: CM.COM N.V. Representan: VAN GLABBEEK JEROEN. Otros conceptos: Ca… - 24/09/2020#6047128
Company name: LUGALOR ITG SL
LUGALOR ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: CM.COM N.V. Datos registrales. T 40087 , F 143, S 8, H M 712242, I/A 3 (17.09.20).
- 21/02/2020#5807089
Company name: LUGALOR ITG SL
NombramientosLUGALOR ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 40087 , F 142, S 8, H M 712242, I/A 2 (14.02.20).
- 20/02/2020#5804490
Company name: LUGALOR ITG SL
ConstituciónDeclaración de unipersonalidadNombramientosLUGALOR ITG SL. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: DE LA INSCRIPCION. Domicilio: C/ SERRANO 41, 4º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INTERTRUST (SPAIN) SL. Nombramientos. Adm. …
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 2020
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.