MOBILE APPS & MARKETING SOLUTIONS SL
Hoja B462362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Incorporation :
- 06/02/2015
Legal information
Legal information for MOBILE APPS & MARKETING SOLUTIONS SL
Activity
MOBILE APPS & MARKETING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 6 February 2015. The Spanish commercial register has published 6 filings for this company, from 6 February 2015 to 23 August 2017, across 4 distinct types of filing. Its registered share capital is 4 200,00 €.
Corporate purpose
LAS ACTIVIDADES RELACIONADAS CON:INFORMACION Y COMUNICACIONES.INFORMATICA,TELECOMUNICACIONES,Y OFIMATICA.INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS Y TECNICAS,ETC.
Directors and representatives
Authorised representatives
Current
- Cerdan Soler Francesc XavierSince 30/01/2015Apoderado Solidario
- San Jose Prieto CarlosSince 30/01/2015Apoderado Solidario
- Lopez Raya OscarSince 30/01/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 5
- Ampliación de capitalPublished 18/08/2017· Registered 08/08/2017· I/A 4
- Modificaciones estatutariasPublished 05/06/2015· Registered 27/05/2015· I/A 3
- NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 2
- ConstituciónPublished 06/02/2015· Registered 30/01/2015· I/A 1
- NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 1
Capital · events
- 18/08/2017Ampliación de capitalResulting capital: 4 200,00 € (+1 200,00 €)
- 06/02/2015ConstituciónInitial 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)
- 23/08/2017#4515500Nombramientos
MOBILE APPS & MARKETING SOLUTIONS SL. Nombramientos. APODERAD.SOL: CERDAN SOLER FRANCESC XAVIER. Datos registrales. T 44650 , F 31, S 8, H B 462362, I/A 5 (14.08.17).
- 18/08/2017#4510477Ampliación de capital
MOBILE APPS & MARKETING SOLUTIONS SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 44650 , F 30, S 8, H B 462362, I/A 4 ( 8.08.17).
- 05/06/2015#3352862Modificaciones estatutarias
MOBILE APPS & MARKETING SOLUTIONS SL. Modificaciones estatutarias. ART.15: RETRIBUCION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 44650 , F 30, S 8, H B 462362, I/A 3 (27.05.15).
- 04/03/2015#3220066Nombramientos
MOBILE APPS & MARKETING SOLUTIONS SL. Nombramientos. APODERAD.SOL: SAN JOSE PRIETO CARLOS;LOPEZ RAYA OSCAR;CERDAN SOLER FRANCESC XAVIER. Datos registrales. T 44650 , F 29, S 8, H B 462362, I/A 2 (25.02.15).
- 06/02/2015#3179081ConstituciónNombramientos
MOBILE APPS & MARKETING SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: LAS ACTIVIDADES RELACIONADAS CON:INFORMACION Y COMUNICACIONES.INFORMATICA,TELECOMUNICACIONES,Y OFIMATICA.INVESTIGACION,DESARROLLO E INNOVACION.ACTIV…
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 — Barcelona — are listed together, with their address.