MOVILPLAN COMUNICACIONES SL
Hoja M298973· NIF B83236083
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- FRAMURAY SL, OLIMPIA CAPITAL SL, BLECUA CAPITAL SL
Legal information
Legal information for MOVILPLAN COMUNICACIONES SL
Activity
Economic activity (CNAE)
7022 — Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- FRAMURAY SLSince 27/02/2014Administrador Solidario
- OLIMPIA CAPITAL SLAdministrador solidarioAdministrador Solidario
- BLECUA CAPITAL SLAdministrador solidarioAdministrador Solidario
Former
- ALTAE MEDIA IBERIA SLCeased on 31/07/2015Administrador Solidario
- ASTON RIVER SLCeased on 27/02/2014Administrador Solidario
Authorised representatives
Current
- Dueñas Fernandez Luis EnriqueSince 03/03/2011Representante
Former
- Ortega Candil OscarCeased on 31/07/2015Representante
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 9
- Modificaciones estatutariasPublished 19/02/2021· Registered 12/02/2021· I/A 8
- Cambio de domicilio socialPublished 29/05/2018· Registered 16/05/2018· I/A 7
- Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 6
- NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 6
- Ampliacion del objeto socialPublished 07/08/2015· Registered 31/07/2015· I/A 6
- Ceses/DimisionesPublished 06/03/2014· Registered 27/02/2014· I/A 5
- NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 5
- Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 4
- NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 4
Timeline (BORME)
- 13/03/2024#7982820Modificaciones estatutarias
MOVILPLAN COMUNICACIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17423 , F 140, S 8, H M 298973, I/A 9 ( 6.03.24).
- 19/02/2021#6267055Modificaciones estatutarias
MOVILPLAN COMUNICACIONES SL. Modificaciones estatutarias. Refundición de los Estatutos Sociales.. Datos registrales. T 17423 , F 139, S 8, H M 298973, I/A 8 (12.02.21).
- 29/05/2018#4899606Cambio de domicilio social
MOVILPLAN COMUNICACIONES SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 17 - ESCALERA A, 2º DERECH (MADRID). Datos registrales. T 17423 , F 139, S 8, H M 298973, I/A 7 (16.05.18).
- 07/08/2015#3456144Ceses/DimisionesNombramientosAmpliacion del objeto social
MOVILPLAN COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: ALTAE MEDIA IBERIA SL;FRAMURAY SL. Representan: ORTEGA CANDIL OSCAR;DUEÑAS FERNANDEZ LUIS ENRIQUE. Nombramientos. Representan: DUEÑAS FERNANDEZ LUIS ENRIQUE;ORTEGA CANDIL OSCAR. Adm. Solid.:… - 06/03/2014#2705080Ceses/DimisionesNombramientos
MOVILPLAN COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: ASTON RIVER SL. Representan: DUEÑAS FERNANDEZ LUIS ENRIQUE. Nombramientos. Adm. Solid.: FRAMURAY SL. Representan: DUEÑAS FERNANDEZ LUIS ENRIQUE. Datos registrales. T 17423 , F 137, S 8, H M … - 15/03/2011#1121730Ceses/DimisionesNombramientos
MOVILPLAN COMUNICACIONES SL. Ceses/Dimisiones. Representan: ORTEGA CANDIL OSCAR;DUEÑAS FERNANDEZ LUIS ENRIQUE. Adm. Solid.: OLIMPIA CAPITAL SL;BLECUA CAPITAL SL. Nombramientos. Representan: DUEÑAS FERNANDEZ LUIS ENRIQUE;ORTEGA CANDIL OSCAR. Adm. Soli…
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