LOYALTY APPLICATION LABORATORY SOCIEDAD LIMITADA

Hoja GR44649· NIF B19551043

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
22/04/2014
Directors :
Cobo Jimenez Carolina, Cobo Jimenez Francisco, RETHINK MARKETING SL

Legal information

Legal information for LOYALTY APPLICATION LABORATORY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213171042
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date22/04/2014
Register referenceTomo 1523 · Folio 131 · Hoja GR44649
StatusVigente

Activity

LOYALTY APPLICATION LABORATORY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 22 April 2014. The Spanish commercial register has published 3 filings for this company, from 22 April 2014 to 11 September 2015, across 3 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Desarrollo,comercialización aplicaciones informáticas de marketing de fidelización para diferentes sectores empresariales,servicios asesoría,consultoría de marketing,desarrollo de negocio;gestión,administración,arrendamiento a titulo de arrendadores o arrendatarios,excepto arrendamiento financiero..

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LOYALTY APPLICATION L…Cobo Jimenez CarolinaCobo Jimenez CarolinaCobo Jimenez FranciscoCobo Jimenez Francis…RETHINK MARKETING SLRETHINK MARKETING SLQUINTALEGRE INVESTMENTS SOCIEDAD LIMITADAQUINTALEGRE INVESTME…

Registered actos

  1. Ampliación de capitalPublished 11/09/2015· Registered 07/09/2015· I/A 2
  2. ConstituciónPublished 22/04/2014· Registered 14/04/2014· I/A 1
  3. NombramientosPublished 22/04/2014· Registered 14/04/2014· I/A 1

Capital · events

  1. 11/09/2015Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  2. 22/04/2014Constitución
    Initial capital: 60 000,00 €

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. 11/09/2015#3498228
    Ampliación de capital
    LOYALTY APPLICATION LABORATORY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 1523 , F 131, S 8, H GR 44649, I/A 2 ( 7.09.15).
  2. 22/04/2014#2774483
    ConstituciónNombramientos
    LOYALTY APPLICATION LABORATORY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.14. Objeto social: Desarrollo,comercialización aplicaciones informáticas de marketing de fidelización para diferentes sectores empresariales,servicios ases…

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 2014

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 DE CERVANTES 10 - -BAJO- (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector