MISSONLINE SL

Hoja M604801· NIF B87331435

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2015
Director :
Cortes Encinas David

Legal information

Legal information for MISSONLINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2015
LocalityAlcorcón
Register referenceTomo 33601 · Folio 197 · Hoja M604801
StatusVigente

Activity

MISSONLINE SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 4 August 2015. The Spanish commercial register has published 9 filings for this company, from 4 August 2015 to 26 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS RELACIONADOS CON LA CREACION, DIFUSION Y COMUNICACION QUE ENGLOBEN TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA COMUNICACION, PUBLICIDAD Y RELACIONES PUBLICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
MISSONLINE SLCortes Encinas DavidCortes Encinas DavidBUENAMUSICA PRODUCCIONES SLBUENAMUSICA PRODUCCI…TORVALGAS SLTORVALGAS SLDECORGAS SERVICIOS INTEGRALES ENERGETICOS SLDECORGAS SERVICIOS I…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 4
  2. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 4
  3. Ampliacion del objeto socialPublished 26/12/2017· Registered 18/12/2017· I/A 4
  4. Cambio de domicilio socialPublished 26/12/2017· Registered 18/12/2017· I/A 4
  5. RevocacionesPublished 09/10/2015· Registered 01/10/2015· I/A 3
  6. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 3
  7. NombramientosPublished 06/08/2015· Registered 28/07/2015· I/A 2
  8. ConstituciónPublished 04/08/2015· Registered 27/07/2015· I/A 1
  9. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 1

Changes

  1. 26/12/2017Ampliación del objeto social

    Montaje y mantenimiento de instalaciones electricas, de fontaneria, gas y calefacción.

  2. 26/12/2017Cambio de domicilio social

    C/ OLIMPICA CONCHITA PUIG 1 4º B (ALCORCON)

Capital · events

  1. 04/08/2015Constitución
    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. 26/12/2017#4675875
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MISSONLINE SL. Ceses/Dimisiones. Adm. Unico: BUENAMUSICA PRODUCCIONES SL. Representan: CRUZ OÑATE MARIANO. Nombramientos. Adm. Unico: CORTES ENCINAS DAVID. Ampliacion del objeto social. Montaje y mantenimiento de instalaciones electricas, de fontaner
  2. 09/10/2015#3533252
    RevocacionesNombramientos
    MISSONLINE SL. Revocaciones. Apo.Sol.: RODRIGUEZ ALONSO HELENA. Nombramientos. Apoderado: MARTINEZ CALVO AURELIANO. Datos registrales. T 33601 , F 196, S 8, H M 604801, I/A 3 ( 1.10.15).
  3. 06/08/2015#3453710
    Nombramientos
    MISSONLINE SL. Nombramientos. Apo.Sol.: CORTES ENCINAS DAVID;RODRIGUEZ ALONSO HELENA. Datos registrales. T 33601 , F 195, S 8, H M 604801, I/A 2 (28.07.15).
  4. 04/08/2015#3449392
    ConstituciónNombramientos
    MISSONLINE SL. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LA CREACION, DIFUSION Y COMUNICACION QUE ENGLOBEN TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA COMUNICACION, PUBLICIDAD Y RELACI

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 2015

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 addressC/ OLIMPICA CONCHITA PUIG 1 4º B (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.