MOBILE MEDIA MARKT SL

Hoja M502289

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
137 950,00 €
Incorporation :
15/07/2010
Director :
Sanpera Izoard Jaume

Legal information

Legal information for MOBILE MEDIA MARKT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital137 950,00 €
Incorporation date15/07/2010
Register referenceTomo 27868 · Folio 149 · Hoja M502289
StatusVigente

Activity

MOBILE MEDIA MARKT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2010. The Spanish commercial register has published 14 filings for this company, from 15 July 2010 to 21 January 2016, across 6 distinct types of filing. Its registered share capital is 137 950,00 €.

Corporate purpose

La realización de proyectos, asesoramiento, comercio, instalaciones, montaje, operaciones y mantenimiento de aparatos, sistemas y programas de ordenador.......

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 7
  2. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 7
  3. Ampliación de capitalPublished 21/01/2016· Registered 13/01/2016· I/A 7
  4. Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 7
  5. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 6
  6. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 6
  7. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 6
  8. Cambio de domicilio socialPublished 28/05/2013· Registered 20/05/2013· I/A 5
  9. Ampliación de capitalPublished 08/09/2011· Registered 25/08/2011· I/A 4
  10. Ampliación de capitalPublished 08/09/2011· Registered 25/08/2011· I/A 3
  11. Ampliación de capitalPublished 08/09/2011· Registered 25/08/2011· I/A 2
  12. Cambio de domicilio socialPublished 08/09/2011· Registered 25/08/2011· I/A 2
  13. ConstituciónPublished 15/07/2010· Registered 06/07/2010· I/A 1
  14. NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 1

Capital · events

  1. 21/01/2016Ampliación de capital
    Resulting capital: 137 950,00 € (+91 803,00 €)
  2. 08/09/2011Ampliación de capital
    Resulting capital: 46 147,00 € (+4 614,00 €)
  3. 08/09/2011Ampliación de capital
    Resulting capital: 41 533,00 € (+4 614,00 €)
  4. 08/09/2011Ampliación de capital
    Resulting capital: 36 919,00 € (+32 404,00 €)
  5. 15/07/2010Constitución
    Initial capital: 4 515,00 €

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. 21/01/2016#3673631
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MOBILE MEDIA MARKT SL. Ceses/Dimisiones. Adm. Solid.: GIL DE LA GUARDIA ALBERTO DAVID;PIZARRO PIZARRO LUIS MIGUEL. Nombramientos. Adm. Unico: SANPERA IZOARD JAUME. Ampliación de capital. Capital: 91.803,00 Euros. Resultante Suscrito: 137.950,00 Euros…
  2. 01/04/2014#2745476
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOBILE MEDIA MARKT SL. Ceses/Dimisiones. Consejero: GIL DE LA GUARDIA ALBERTO DAVID;MENOYO LUQUE JAIME;PIZARRO PIZARRO LUIS MIGUEL. Presidente: MENOYO LUQUE JAIME. Secretario: GIL DE LA GUARDIA ALBERTO DAVID. Cons.Del.Sol: GIL DE LA GUARDIA ALBERTO D…
  3. 28/05/2013#2296399
    Cambio de domicilio social
    MOBILE MEDIA MARKT SL. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Datos registrales. T 27868 , F 148, S 8, H M 502289, I/A 5 (20.05.13).
  4. 08/09/2011#1370229
    Ampliación de capital
    MOBILE MEDIA MARKT SL. Ampliación de capital. Capital: 4.614,00 Euros. Resultante Suscrito: 46.147,00 Euros. Datos registrales. T 27868 , F 147, S 8, H M 502289, I/A 4 (25.08.11).
  5. 08/09/2011#1370228
    Ampliación de capital
    MOBILE MEDIA MARKT SL. Ampliación de capital. Capital: 4.614,00 Euros. Resultante Suscrito: 41.533,00 Euros. Datos registrales. T 27868 , F 146, S 8, H M 502289, I/A 3 (25.08.11).
  6. 08/09/2011#1370227
    Ampliación de capitalCambio de domicilio social
    MOBILE MEDIA MARKT SL. Ampliación de capital. Capital: 32.404,00 Euros. Resultante Suscrito: 36.919,00 Euros. Cambio de domicilio social. C/ ARENAL 18 - 1& PLANTA (MADRID). Datos registrales. T 27868 , F 145, S 8, H M 502289, I/A 2 (25.08.11).
  7. 15/07/2010#804908
    ConstituciónNombramientos
    MOBILE MEDIA MARKT SL. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: La realización de proyectos, asesoramiento, comercio, instalaciones, montaje, operaciones y mantenimiento de aparatos, sistemas y programas de ordenador....... Dom…

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 2010

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/ DIEGO DE LEON 47 (MADRID), 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.

Prospect this province