MOBILE MESSAGING MULTIMEDIA SL

Hoja M564122· NIF B86818754

Struck off · 18/12/2020Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2013
Former name :
HERLIN CONSULTING SL

Legal information

Legal information for MOBILE MESSAGING MULTIMEDIA SL

NIF
Hoja registral
IRUS1000291216135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2013
LocalityMadrid
Register referenceTomo 31338 · Folio 120 · Hoja M564122
Former names
HERLIN CONSULTING SL2013-09-27 → 2019-07-18
StatusLiquidada

Activity

MOBILE MESSAGING MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 September 2013. The Spanish commercial register has published 18 filings for this company, from 27 September 2013 to 18 December 2020, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios de agencia de publicidad, mediante anuncios, carteles, folletos, películas publicitarias, a través de prensa, radio, tv, publicidad aérea u otros medios. Creación y difusión de anuncios o campañas de información publicitaria, propaganda electoral...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
MOBILE MESSAGING MULT…Rubio Ortuño RafaelRubio Ortuño RafaelDIGITAL MINDS MARKETING S.LDIGITAL MINDS MARKET…APPSLAND S.LAPPSLAND S.LMOBILE SOFTWARE DIGITAL SERVICES, SOCIEDAD LIMITADAMOBILE SOFTWARE DIGI…DCB BILLING SLDCB BILLING SLHAPPY APPS SLHAPPY APPS SLHTP DIGITAL WAY SERVICES SLHTP DIGITAL WAY SERV…MOBILE AWARE SERVICES SLMOBILE AWARE SERVICE…RESTAURANTE MARISQUERIA LOS PLATOS SLRESTAURANTE MARISQUE…

Cap table · shareholdings

  • TELECOMING SA100 %

    Legal entity · since 06/04/2015 · socio único (BORME)

Shareholders network map

8 nodes Person Company
MOBILE MESSAGING MULT…TELECOMING SATELECOMING SAINFOEMPRESA EUROPA SOCIEDAD LIMITADAINFOEMPRESA EUROPA S…MOBILE SOFTWARE DIGITAL SERVICES, SOCIEDAD LIMITADAMOBILE SOFTWARE DIGI…IADIGITEK SLIADIGITEK SLWHOLE WAY MOBILE SERVICES SLWHOLE WAY MOBILE SER…HAPPY APPS SLHAPPY APPS SLROSEMANIA SLROSEMANIA SL

Beneficial owner (UBO)

TELECOMING SA100 %

Legal entity · since 06/04/2015

Beneficial owner network map

8 nodes Person Company
MOBILE MESSAGING MULT…TELECOMING SATELECOMING SAINFOEMPRESA EUROPA SOCIEDAD LIMITADAINFOEMPRESA EUROPA S…MOBILE SOFTWARE DIGITAL SERVICES, SOCIEDAD LIMITADAMOBILE SOFTWARE DIGI…IADIGITEK SLIADIGITEK SLWHOLE WAY MOBILE SERVICES SLWHOLE WAY MOBILE SER…HAPPY APPS SLHAPPY APPS SLROSEMANIA SLROSEMANIA SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2020· Registered 12/12/2020· I/A 8
  2. NombramientosPublished 18/12/2020· Registered 12/12/2020· I/A 8
  3. DisoluciónPublished 18/12/2020· Registered 12/12/2020· I/A 8
  4. ExtinciónPublished 18/12/2020· Registered 12/12/2020· I/A 8
  5. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 7
  6. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 7
  7. Cambio de denominación socialPublished 18/07/2019· Registered 11/07/2019· I/A 7
  8. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 6
  9. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 6
  10. Cambio de domicilio socialPublished 23/06/2017· Registered 15/06/2017· I/A 5
  11. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 4
  12. Declaración de unipersonalidadPublished 06/04/2015· Registered 26/03/2015· I/A 3
  13. Ceses/DimisionesPublished 06/04/2015· Registered 26/03/2015· I/A 2
  14. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 2
  15. Cambio de objeto socialPublished 06/04/2015· Registered 26/03/2015· I/A 2
  16. ConstituciónPublished 27/09/2013· Registered 19/09/2013· I/A 1
  17. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 1

Changes

  1. 18/12/2020Cambio de denominación social

    HERLIN CONSULTING SL→MOBILE MESSAGING MULTIMEDIA SL

  2. 18/12/2020Disolución
  3. 18/12/2020Extinción
  4. 23/06/2017Cambio de domicilio social

    C/ VELAZQUEZ 64-66 7º (MADRID)

  5. 06/04/2015Cambio de objeto social

    La prestación de servicios de agencia de publicidad, mediante anuncios, carteles, folletos, películas publicitarias, a través de prensa, radio, tv, publicidad aérea u otros medios. Creación y difusión de anuncios o campañas de información publicitaria, propaganda electoral...

  6. 06/04/2015Declaración de unipersonalidad

    TELECOMING SA

Capital · events

  1. 27/09/2013Constitución
    Initial 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)

  1. 18/12/2020#6174226
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOBILE MESSAGING MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: RYTER FILIPPO. Nombramientos. Liquidador: RUBIO ORTUÑO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31338 , F 120, S 8, H M 564122, I/A 8 (12.12.20).
  2. 18/07/2019#5500382

    Company name: HERLIN CONSULTING SL

    Ceses/DimisionesNombramientosCambio de denominación social
    HERLIN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUBIO ORTUÑO RAFAEL. Nombramientos. Adm. Unico: RYTER FILIPPO. Cambio de denominación social. MOBILE MESSAGING MULTIMEDIA SL. Datos registrales. T 31338 , F 120, S 8, H M 564122, I/A 7 (11.07.19).
  3. 13/06/2019#5445660

    Company name: HERLIN CONSULTING SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HERLIN CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: MEDIAREGIE ADVERTISING SL. Ceses/Dimisiones. Adm. Unico: FRADEJAS GOMEZ ANGEL LUIS. Nombramientos. Adm. Unico: RUBIO ORTUÑO RAFAEL. Datos registrales. T 31338 , F 120, S…
  4. 23/06/2017#4432109

    Company name: HERLIN CONSULTING SL

    Cambio de domicilio social
    HERLIN CONSULTING SL. Cambio de domicilio social. C/ VELAZQUEZ 64-66 7º (MADRID). Datos registrales. T 31338 , F 120, S 8, H M 564122, I/A 5 (15.06.17).
  5. 14/04/2015#3279628

    Company name: HERLIN CONSULTING SL

    Nombramientos
    HERLIN CONSULTING SL. Nombramientos. Apoderado: BAC CARINE. Datos registrales. T 31338 , F 119, S 8, H M 564122, I/A 4 ( 7.04.15).
  6. 06/04/2015#3267889

    Company name: HERLIN CONSULTING SL

    Declaración de unipersonalidad
    HERLIN CONSULTING SL. Declaración de unipersonalidad. Socio único: TELECOMING SA. Datos registrales. T 31338 , F 119, S 8, H M 564122, I/A 3 (26.03.15).
  7. 06/04/2015#3267888

    Company name: HERLIN CONSULTING SL

    Ceses/DimisionesNombramientosCambio de objeto social
    HERLIN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PELLICER QUINTIAL GASPAR. Nombramientos. Adm. Unico: FRADEJAS GOMEZ ANGEL LUIS. Cambio de objeto social. La prestación de servicios de agencia de publicidad, mediante anuncios, carteles, folletos, p…
  8. 27/09/2013#2467439

    Company name: HERLIN CONSULTING SL

    ConstituciónNombramientos
    HERLIN CONSULTING SL. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: LAS ACTIVIDADES DE ELABORACION Y REVISION DE CONTABILIDADES DE SOCIEDADES, TENEDOR DE LIBROS,. Domicilio: C/ CONDE DE ARANDA 22 5º IZ (MADRID). Capital: 3.000,00 Eu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 64-66 7º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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