GREAT APPS FOR MASS SL
Hoja M516005· NIF B86158771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/03/2011
Legal information
Legal information for GREAT APPS FOR MASS SL
Activity
GREAT APPS FOR MASS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2011. The Spanish commercial register has published 12 filings for this company, from 28 March 2011 to 12 November 2014, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS,...
Directors and representatives
Directors
Former
- Llorens Ubeda JavierCeased on 03/11/2014Administrador Mancomunado
- Ponce Jaime LuisCeased on 03/11/2014Liquidador
Authorised representatives
Former
- Calvo Pachon Maria TeresaCeased on 03/11/2014Apoderado
- Verde Gomez Juan AntonioCeased on 28/05/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 7
- NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 7
- DisoluciónPublished 12/11/2014· Registered 03/11/2014· I/A 7
- ExtinciónPublished 12/11/2014· Registered 03/11/2014· I/A 7
- Modificaciones estatutariasPublished 04/06/2014· Registered 27/05/2014· I/A 6
- Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 6
- Cambio de domicilio socialPublished 06/09/2013· Registered 29/08/2013· I/A 5
- RevocacionesPublished 07/06/2012· Registered 28/05/2012· I/A 4
- NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 3
- NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 2
- ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1
Changes
- 12/11/2014Disolución
- 12/11/2014Extinción
- 04/06/2014Cambio de domicilio social
C/ BEATRIZ DE BOBADILLA 19 3& (MADRID)
- 04/06/2014Modificaciones estatutarias
- 06/09/2013Cambio de domicilio social
C/ PRINCESA 73 5º B (MADRID)
Capital · events
- 28/03/2011ConstituciónInitial capital: 3 100,00 €
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)
- 12/11/2014#3058071Ceses/DimisionesNombramientosDisoluciónExtinción
GREAT APPS FOR MASS SL. Ceses/Dimisiones. Adm. Mancom.: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Nombramientos. Liquidador: PONCE JAIME LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28654 , F 25, S 8, H M 516005, I/A 7 ( 3.11.14).
- 04/06/2014#2835538Modificaciones estatutariasCambio de domicilio social
GREAT APPS FOR MASS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 19 3& (MADRID). Datos registrales. T 28654 , F 25, S 8, H M 516005, I/A 6 (27.05.14).
- 06/09/2013#2441801Cambio de domicilio social
GREAT APPS FOR MASS SL. Cambio de domicilio social. C/ PRINCESA 73 5º B (MADRID). Datos registrales. T 28654 , F 24, S 8, H M 516005, I/A 5 (29.08.13).
- 07/06/2012#1758879Revocaciones
GREAT APPS FOR MASS SL. Revocaciones. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28654 , F 24, S 8, H M 516005, I/A 4 (28.05.12).
- 20/03/2012#1647015Nombramientos
GREAT APPS FOR MASS SL. Nombramientos. Apoderado: CALVO PACHON MARIA TERESA. Datos registrales. T 28654 , F 22, S 8, H M 516005, I/A 3 ( 7.03.12).
- 30/03/2011#1147280Nombramientos
GREAT APPS FOR MASS SL. Nombramientos. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28654 , F 21, S 8, H M 516005, I/A 2 (21.03.11).
- 28/03/2011#1142769ConstituciónNombramientos
GREAT APPS FOR MASS SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.