MOBILE MARKETING SYSTEM SL

Hoja CS19771· NIF B12597571

Struck off · 06/04/2016Castellón
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MOBILE MARKETING SYSTEM SL

NIF
Hoja registral
IRUS1000420383768
Legal formSociedad Limitada (SL)
LocalityVila-real
Register referenceTomo 1138 · Folio 39 · Hoja CS19771
StatusLiquidada

Activity

MOBILE MARKETING SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 30 August 2013 to 6 April 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MOBILE MARKETING SYST…Edo Silvestre JoaquinEdo Silvestre JoaquinJTH ENTERPRISES SLJTH ENTERPRISES SLVIVIENDA 360 GROUP SLVIVIENDA 360 GROUP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOBILE MARKETING SYST…Serrano Mora Maria BelenSerrano Mora Maria B…INBETAHE GROUP SOCIEDAD LIMITADAINBETAHE GROUP SOCIE…

Beneficial owner (UBO)

Serrano Mora Maria Belen100 %

Individual · ultimate beneficial owner · since 24/01/2014

Beneficial owner network map

3 nodes Person Company
MOBILE MARKETING SYST…Serrano Mora Maria BelenSerrano Mora Maria B…INBETAHE GROUP SOCIEDAD LIMITADAINBETAHE GROUP SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2016· Registered 30/03/2016· I/A 5
  2. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 5
  3. DisoluciónPublished 06/04/2016· Registered 30/03/2016· I/A 5
  4. ExtinciónPublished 06/04/2016· Registered 30/03/2016· I/A 5
  5. Declaración de unipersonalidadPublished 24/01/2014· Registered 16/01/2014· I/A 4
  6. Ceses/DimisionesPublished 30/08/2013· Registered 23/08/2013· I/A 3
  7. NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 3

Changes

  1. 06/04/2016Disolución
  2. 06/04/2016Extinción
  3. 24/01/2014Declaración de unipersonalidad

    SERRANO MORA MARIA BELEN

Timeline (BORME)

  1. 06/04/2016#3799479
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOBILE MARKETING SYSTEM SL. Ceses/Dimisiones. Adm. Unico: EDO SILVESTRE JOAQUIN. Nombramientos. Liquidador: EDO SILVESTRE JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. T 1138, L 702, F 39, S 8, H CS 19771, I/A 5 (30.03.16).
  2. 24/01/2014#2633447
    Declaración de unipersonalidad
    MOBILE MARKETING SYSTEM SL. Declaración de unipersonalidad. Socio único: SERRANO MORA MARIA BELEN. Datos registrales. T 1138, L 702, F 39, S 8, H CS 19771, I/A 4 (16.01.14).
  3. 30/08/2013#2433869
    Ceses/DimisionesNombramientos
    MOBILE MARKETING SYSTEM SL. Ceses/Dimisiones. Adm. Unico: SERRANO MORA MARIA BELEN. Nombramientos. Adm. Unico: EDO SILVESTRE JOAQUIN. Datos registrales. T 1138, L 702, F 39, S 8, H CS 19771, I/A 3 (23.08.13).

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

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 addressVila-Real, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.