MARPADAL INTERACTIVE MEDIA SOCIEDAD LIMITADA
Hoja AB22566· NIF B02526010
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/03/2012
- Director :
- Nieves Simarro Jose Maria
Legal information
Legal information for MARPADAL INTERACTIVE MEDIA SOCIEDAD LIMITADA
Activity
MARPADAL INTERACTIVE MEDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 27 March 2012. The Spanish commercial register has published 6 filings for this company, from 27 March 2012 to 18 February 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
a) Soluciones formativas en desarrollo de contenidos y materiales didáctivos multimedia interactivos, así como procesos de aprendizaje basaso en las nuevas tecnologías - E-learning y M-learning -. b) Implementación y desarrollo de aplicaciones informaticas, software aplicado a necesidades empresaria.
Directors and representatives
Directors
Current
- Nieves Simarro Jose MariaSince 18/09/2013Administrador Único
Former
- Gonzalez Lara JavierCeased on 18/09/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/02/2015· Registered 11/02/2015· I/A 4
- Ceses/DimisionesPublished 24/09/2013· Registered 18/09/2013· I/A 3
- NombramientosPublished 24/09/2013· Registered 18/09/2013· I/A 3
- Cambio de domicilio socialPublished 02/11/2012· Registered 23/10/2012· I/A 2
- ConstituciónPublished 27/03/2012· Registered 15/03/2012· I/A 1
- NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 1
Changes
- 18/02/2015Cambio de domicilio social
C/ EJERCITO 23 BAJO - CODIGO POSTAL 02002 (ALBACETE)
- 02/11/2012Cambio de domicilio social
C/ ALONSO QUIJANO 10 BAJO (ALBACETE)
Capital · events
- 27/03/2012ConstituciónInitial 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)
- 18/02/2015#3197320Cambio de domicilio social
MARPADAL INTERACTIVE MEDIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EJERCITO 23 BAJO - CODIGO POSTAL 02002 (ALBACETE). Datos registrales. T 922, L 686, F 148, S 8, H AB 22566, I/A 4 (11.02.15).
- 24/09/2013#2460186Ceses/DimisionesNombramientos
MARPADAL INTERACTIVE MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ LARA JAVIER. Nombramientos. Adm. Unico: NIEVES SIMARRO JOSE MARIA. Datos registrales. T 922, L 686, F 148, S 8, H AB 22566, I/A 3 (18.09.13).
- 02/11/2012#1964510Cambio de domicilio social
MARPADAL INTERACTIVE MEDIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALONSO QUIJANO 10 BAJO (ALBACETE). Datos registrales. T 915, L 679, F 199, S 8, H AB 22566, I/A 2 (23.10.12).
- 27/03/2012#1658281ConstituciónNombramientos
MARPADAL INTERACTIVE MEDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: a) Soluciones formativas en desarrollo de contenidos y materiales didáctivos multimedia interactivos, así como procesos de aprendizaje basaso…
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 2012
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
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.