MOVISTAR LOYALTY SL
Hoja M529947· NIF B86347689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 23/12/2011
Legal information
Legal information for MOVISTAR LOYALTY SL
Activity
MOVISTAR LOYALTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2011. The Spanish commercial register has published 7 filings for this company, from 23 December 2011 to 15 October 2015, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
DISEÑAR, VENDER Y PLANIFICAR CAMPAÑAS DE COMUNICACION PUBLICITARIA PARA OFRECER DESCUENTOS Y PROMOCIONES EXCLUSIVAS SOBRE LOS PRODUCTOS Y SERVICIOS ATERCERAS EMPRESAS.
Directors and representatives
Directors
Former
- Garcia Rodriguez Juan ManuelCeased on 06/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 23/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TELEFONICA MOVILES ESPAÑA SA100 %
Legal entity · since 23/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/10/2015· Registered 06/10/2015· I/A 3
- DisoluciónPublished 15/10/2015· Registered 06/10/2015· I/A 3
- ExtinciónPublished 15/10/2015· Registered 06/10/2015· I/A 3
- ConstituciónPublished 23/12/2011· Registered 14/12/2011· I/A 1
- Declaración de unipersonalidadPublished 23/12/2011· Registered 14/12/2011· I/A 1
- NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 1
Changes
- 15/10/2015Disolución
- 15/10/2015Extinción
- 23/12/2011Declaración de unipersonalidad
TELEFONICA MOVILES ESPAÑA SA
Capital · events
- 23/12/2011ConstituciónInitial capital: 4 000,00 €
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)
- 15/10/2015#3539556Ceses/DimisionesDisoluciónExtinción
MOVISTAR LOYALTY SL. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ JUAN MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 29442 , F 14, S 8, H M 529947, I/A 3 ( 6.10.15).
- 02/07/2015#3397975
MOVISTAR LOYALTY SL. Sociedad unipersonal. Cambio de identidad del socio único: TELEFONICA DE ESPAÑA SA. Datos registrales. T 29442 , F 13, S 8, H M 529947, I/A 2 (24.06.15).
- 23/12/2011#1517441ConstituciónDeclaración de unipersonalidadNombramientos
MOVISTAR LOYALTY SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: DISEÑAR, VENDER Y PLANIFICAR CAMPAÑAS DE COMUNICACION PUBLICITARIA PARA OFRECER DESCUENTOS Y PROMOCIONES EXCLUSIVAS SOBRE LOS PRODUCTOS Y SERVICIOS ATERCERAS EMPRESA…
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.