MOBILE GEODASHBOARDS SL
Hoja M559313· NIF B86726494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2013
- Director :
- Madoz Echeverria Juan Miguel
Legal information
Legal information for MOBILE GEODASHBOARDS SL
Activity
MOBILE GEODASHBOARDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 June 2013. The Spanish commercial register has published 6 filings for this company, from 7 June 2013 to 18 November 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE GEOMARKETING PARA DISTINTAS PLATAFORMAS DE HARDWARE, TANTO MOVILES COMO FIJAS, EN EL AMBITO NACIONAL E INTERNACIONAL.
Directors and representatives
Directors
Current
- Madoz Echeverria Juan MiguelSince 31/05/2013Administrador Único
Authorised representatives
Former
- Pocovi Ballester BartolomeCeased on 30/01/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 07/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TROYANO MARKETING Y DISEÑO SL100 %Vigente
Legal entity · since 07/06/2013
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 18/11/2014· Registered 11/11/2014· I/A 4
- RevocacionesPublished 06/02/2014· Registered 30/01/2014· I/A 3
- NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 2
- ConstituciónPublished 07/06/2013· Registered 31/05/2013· I/A 1
- Declaración de unipersonalidadPublished 07/06/2013· Registered 31/05/2013· I/A 1
- NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 1
Changes
- 18/11/2014Ampliación del objeto social
Ampliado el objeto a las actividades: La distribución de películas de cine, video u otro tipo de material audiovisual en cualquier formato. La explotación propia de una agencia de modelos, la organización de eventos, presentaciones, desfiles y pasarelas de modelos.
- 07/06/2013Declaración de unipersonalidad
TROYANO MARKETING Y DISEÑO SL
Capital · events
- 07/06/2013ConstituciónInitial 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)
- 18/11/2014#3069147Ampliacion del objeto social
MOBILE GEODASHBOARDS SL. Ampliacion del objeto social. Ampliado el objeto a las actividades: La distribución de películas de cine, video u otro tipo de material audiovisual en cualquier formato. La explotación propia de una agencia de modelos, la org… - 06/02/2014#2657246Revocaciones
MOBILE GEODASHBOARDS SL. Revocaciones. Apoderado: POCOVI BALLESTER BARTOLOME. Datos registrales. T 31077 , F 150, S 8, H M 559313, I/A 3 (30.01.14).
- 10/06/2013#2316212Nombramientos
MOBILE GEODASHBOARDS SL. Nombramientos. Apoderado: POCOVI BALLESTER BARTOLOME. Datos registrales. T 31077 , F 149, S 8, H M 559313, I/A 2 ( 3.06.13).
- 07/06/2013#2313906ConstituciónDeclaración de unipersonalidadNombramientos
MOBILE GEODASHBOARDS SL. Constitución. Comienzo de operaciones: 29.04.13. Objeto social: LA PRESTACION DE SERVICIOS DE GEOMARKETING PARA DISTINTAS PLATAFORMAS DE HARDWARE, TANTO MOVILES COMO FIJAS, EN EL AMBITO NACIONAL E INTERNACIONAL. Domicilio: C/…
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 2013
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.