MOBILE MEDIA 2.0 SL
Hoja M487180· NIF B85764314
- 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
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
- Foncillas Garcia De La Mata Maria Del PilarSince 20/02/2014PresidenteConsejero
- Bazan Lopez Ana BelenSince 20/02/2014ConsejeroSecretario
- Urrutia Salazar RafaelSince 20/02/2014Consejero
Former
- Lopez De La Garma Cristina MariaCeased on 20/02/2014Administrador Único
- Foncillas Garcia De La Mata Francisco JavierCeased on 11/03/2013Administrador Único
- Foncillas Garcia De La Mata SantiagoCeased on 03/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2014· Registered 20/02/2014· I/A 4
- NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 4
- Modificaciones estatutariasPublished 28/02/2014· Registered 20/02/2014· I/A 4
- Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 3
- NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 3
- Modificaciones estatutariasPublished 19/03/2013· Registered 11/03/2013· I/A 3
- Ceses/DimisionesPublished 15/02/2010· Registered 03/02/2010· I/A 2
- NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 2
- ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1
Changes
- 28/02/2014Modificaciones estatutarias
- 19/03/2013Modificaciones estatutarias
Capital · events
- 19/10/2009ConstituciónInitial 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)
- 28/02/2014#2696068Ceses/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… - 19/03/2013#2181968Ceses/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.… - 15/02/2010#589256Ceses/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… - 19/10/2009#423554ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.