MRBEPO AYUDA AL COMERCIO SL

Hoja M579263· NIF B86984648

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/04/2014
Directors :
HYPERNOVA DIGITAL SL, Muncharaz Palacios Rafael

Legal information

Legal information for MRBEPO AYUDA AL COMERCIO SL

NIF
Hoja registral
IRUS1000292427247
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/04/2014
LocalityMadrid
Register referenceTomo 32187 · Folio 120 · Hoja M579263
StatusVigente

Activity

MRBEPO AYUDA AL COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 April 2014. The Spanish commercial register has published 8 filings for this company, from 23 April 2014 to 4 November 2016, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

INCENTIVAR EL COMERCIO MINORISTA, ELECTRONICO Y LOS SISTEMAS DE FIDELIZACION ENTRE EL COMERCIO Y SUS CLIENTES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INNOVATION AND SCALING SERVICES SL100 %Vigente

Legal entity · since 23/04/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/11/2016· Registered 26/10/2016· I/A 3
  2. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 3
  3. Cambio de domicilio socialPublished 04/11/2016· Registered 26/10/2016· I/A 3
  4. Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 2
  5. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 2
  6. ConstituciónPublished 23/04/2014· Registered 14/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 23/04/2014· Registered 14/04/2014· I/A 1
  8. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 1

Changes

  1. 04/11/2016Cambio de domicilio social

    C/ PRADILLO, NUMERO 5, BAJO (MADRID)

  2. 23/04/2014Declaración de unipersonalidad

    HYPERNOVA DIGITAL SL

Capital · events

  1. 23/04/2014Constitución
    Initial 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)

  1. 04/11/2016#4093208
    Ceses/DimisionesNombramientosCambio de domicilio social
    MRBEPO AYUDA AL COMERCIO SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL VERSKAYA SL. Ceses/Dimisiones. Adm. Unico: INNOVATION AND SCALING SERVICES SL. Representan: MACIAS ZALDIVAR IGNACIO. Nombramientos. Adm. Unico: MUNCHARAZ P…
  2. 27/05/2016#3874862
    Ceses/DimisionesNombramientos
    MRBEPO AYUDA AL COMERCIO SL. Ceses/Dimisiones. Representan: SEMPRUN DE CASTELLANE DIEGO. Nombramientos. Representan: MACIAS ZALDIVAR IGNACIO. Datos registrales. T 32187 , F 120, S 8, H M 579263, I/A 2 (19.05.16).
  3. 23/04/2014#2776987
    ConstituciónDeclaración de unipersonalidadNombramientos
    MRBEPO AYUDA AL COMERCIO SL. Constitución. Comienzo de operaciones: 2.04.14. Objeto social: INCENTIVAR EL COMERCIO MINORISTA, ELECTRONICO Y LOS SISTEMAS DE FIDELIZACION ENTRE EL COMERCIO Y SUS CLIENTES. Domicilio: PLAZA CARLOS TRIAS BERTRAN 7 - OFICI…

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 2014

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/ PRADILLO, NUMERO 5, BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector