MISSONLINE SL
Hoja M604801· NIF B87331435
- 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
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
- Cortes Encinas DavidSince 28/07/2015Administrador Único
Former
- BUENAMUSICA PRODUCCIONES SLCeased on 18/12/2017Administrador Único
Authorised representatives
Current
- Martinez Calvo AurelianoSince 01/10/2015Apoderado
Former
- Cruz Oñate MarianoCeased on 18/12/2017Representante
- Rodriguez Alonso HelenaCeased on 01/10/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 4
- NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 4
- Ampliacion del objeto socialPublished 26/12/2017· Registered 18/12/2017· I/A 4
- Cambio de domicilio socialPublished 26/12/2017· Registered 18/12/2017· I/A 4
- RevocacionesPublished 09/10/2015· Registered 01/10/2015· I/A 3
- NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 3
- NombramientosPublished 06/08/2015· Registered 28/07/2015· I/A 2
- ConstituciónPublished 04/08/2015· Registered 27/07/2015· I/A 1
- NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 1
Changes
- 26/12/2017Ampliación del objeto social
Montaje y mantenimiento de instalaciones electricas, de fontaneria, gas y calefacción.
- 26/12/2017Cambio de domicilio social
C/ OLIMPICA CONCHITA PUIG 1 4º B (ALCORCON)
Capital · events
- 04/08/2015ConstituciónInitial 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)
- 26/12/2017#4675875Ceses/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… - 09/10/2015#3533252RevocacionesNombramientos
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).
- 06/08/2015#3453710Nombramientos
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).
- 04/08/2015#3449392ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.