MOBILE MEDIA 2.0 SL

Hoja M487180· NIF B85764314

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
19/10/2009
Directors :
Foncillas Garcia De La Mata Maria Del Pilar, Bazan Lopez Ana Belen, Urrutia Salazar Rafael

Legal information

Legal information for MOBILE MEDIA 2.0 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date19/10/2009
LocalityAlcobendas
Register referenceTomo 27036 · Folio 179 · Hoja M487180
StatusVigente

Activity

MOBILE MEDIA 2.0 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 19 October 2009. The Spanish commercial register has published 10 filings for this company, from 19 October 2009 to 28 February 2014, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

Consultoría de Empresas en materia de estrategia, marketing, internet, movilidad y tecnología asi como el desarrollo de software para empresas y particulares.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MOBILE MEDIA 2.0 SLBazan Lopez Ana BelenBazan Lopez Ana BelenFoncillas Garcia De La Mata Maria Del PilarFoncillas Garcia De …Urrutia Salazar RafaelUrrutia Salazar Rafa…ALETHEIA ASESORAMIENTOS SLALETHEIA ASESORAMIEN…POCKET WIDGET SLPOCKET WIDGET SLTU NUEVA RED DE COMUNICACION, SOCIEDAD LIMITADATU NUEVA RED DE COMU…FINCONSULT SAFINCONSULT SA

Registered actos

  1. Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 4
  2. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 4
  3. Modificaciones estatutariasPublished 28/02/2014· Registered 20/02/2014· I/A 4
  4. Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 3
  5. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 19/03/2013· Registered 11/03/2013· I/A 3
  7. Ceses/DimisionesPublished 15/02/2010· Registered 03/02/2010· I/A 2
  8. NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 2
  9. ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
  10. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1

Changes

  1. 28/02/2014Modificaciones estatutarias
  2. 19/03/2013Modificaciones estatutarias

Capital · events

  1. 19/10/2009Constitución
    Initial capital: 3 050,00 €

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. 28/02/2014#2696068
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOBILE MEDIA 2.0 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LA GARMA CRISTINA MARIA. Nombramientos. Consejero: FONCILLAS GARCIA DE LA MATA MARIA DEL PILAR;URRUTIA SALAZAR RAFAEL;BAZAN LOPEZ ANA BELEN. Presidente: FONCILLAS GARCIA DE LA MATA MARIA DEL
  2. 19/03/2013#2181968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOBILE MEDIA 2.0 SL. Ceses/Dimisiones. Adm. Unico: FONCILLAS GARCIA DE LA MATA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ DE LA GARMA CRISTINA MARIA. Modificaciones estatutarias. 15. El cargo de Administrador será gratuito. Datos registrales.
  3. 15/02/2010#589256
    Ceses/DimisionesNombramientos
    MOBILE MEDIA 2.0 SL. Ceses/Dimisiones. Adm. Unico: FONCILLAS GARCIA DE LA MATA SANTIAGO. Nombramientos. Adm. Unico: FONCILLAS GARCIA DE LA MATA FRANCISCO JAVIER. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES, REFEREN
  4. 19/10/2009#423554
    ConstituciónNombramientos
    MOBILE MEDIA 2.0 SL. Constitución. Comienzo de operaciones: 24.09.09. Objeto social: Consultoría de Empresas en materia de estrategia, marketing, internet, movilidad y tecnología asi como el desarrollo de software para empresas y particulares.- Domic

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 2009

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/ DE KERRIA 28 1º B (ALCOBENDAS), Alcobendas, 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.