MOBILE & SOCIAL COMMERCE CO SL
Hoja M517436· NIF B86180593
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2011
- Directors :
- Mata Jimenez Jorge, Mata Jimenez Raul
- Former name :
- SPLOONCH SL
Legal information
Legal information for MOBILE & SOCIAL COMMERCE CO SL
Activity
MOBILE & SOCIAL COMMERCE CO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 6 May 2011. The Spanish commercial register has published 5 filings for this company, from 6 May 2011 to 28 August 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRODUCCION Y EL DESARROLLO, DE FORMA DIRECTA O A TRAVES DE LA PARTICIPACION EN OTRAS SOCIEDADES, A NIVEL NACIONAL O INTERNACIONAL, DE TODO TIPO DESOFTWARE,...
Directors and representatives
Directors
Current
- Mata Jimenez JorgeSince 26/04/2011Administrador Solidario
- Mata Jimenez RaulSince 26/04/2011Administrador Solidario
Former
- Soto Aguirre GonzaloCeased on 10/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 06/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FDI INTERNET & MOBILE SL100 %Vigente
Legal entity · since 06/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/08/2012· Registered 10/08/2012· I/A 3
- Cambio de denominación socialPublished 20/09/2011· Registered 07/09/2011· I/A 2
- ConstituciónPublished 06/05/2011· Registered 26/04/2011· I/A 1
- Declaración de unipersonalidadPublished 06/05/2011· Registered 26/04/2011· I/A 1
- NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 1
Changes
- 28/08/2012Cambio de denominación social
SPLOONCH SL→MOBILE & SOCIAL COMMERCE CO SL
- 06/05/2011Declaración de unipersonalidad
FDI INTERNET & MOBILE SL
Capital · events
- 06/05/2011ConstituciónInitial 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)
- 28/08/2012#1874869Ceses/Dimisiones
MOBILE & SOCIAL COMMERCE CO SL. Ceses/Dimisiones. Adm. Solid.: SOTO AGUIRRE GONZALO. Datos registrales. T 28736 , F 104, S 8, H M 517436, I/A 3 (10.08.12).
- 20/09/2011#1382183
Company name: SPLOONCH SL
Cambio de denominación socialSPLOONCH SL. Cambio de denominación social. MOBILE & SOCIAL COMMERCE CO SL. Datos registrales. T 28736 , F 104, S 8, H M 517436, I/A 2 ( 7.09.11).
- 06/05/2011#1199882
Company name: SPLOONCH SL
ConstituciónDeclaración de unipersonalidadNombramientosSPLOONCH SL. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: LA PRODUCCION Y EL DESARROLLO, DE FORMA DIRECTA O A TRAVES DE LA PARTICIPACION EN OTRAS SOCIEDADES, A NIVEL NACIONAL O INTERNACIONAL, DE TODO TIPO DESOFTWARE,... Domicilio: …
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 2011
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.