OHLALA MOBILE SL

Hoja M466439· NIF B85507150

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 325,00 €
Directors :
Martin Diez Jose Maria, De Madariaga Alonso Muñumer Ramon, Rey Gonzalez Javier, Lopez De Ceballos Reyna Enrique

Legal information

Legal information for OHLALA MOBILE SL

NIF
Hoja registral
IRUS1000282499475
Legal formSociedad Limitada (SL)
Share capital58 325,00 €
LocalityMadrid
Phone
Register referenceTomo 25876 · Folio 126 · Hoja M466439
StatusVigente

Activity

OHLALA MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 8 May 2009 to 30 July 2012, across 6 distinct types of filing. Its registered share capital is 58 325,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
OHLALA MOBILE SLDe Madariaga Alonso Muñumer RamonDe Madariaga Alonso …Rey Gonzalez JavierRey Gonzalez JavierMartin Diez Jose MariaMartin Diez Jose Mar…MADCAST PRODUCCIONES SLMADCAST PRODUCCIONES…FORO DIGITAL BIM SLFORO DIGITAL BIM SLTOP LEADER MAKERS SLTOP LEADER MAKERS SLCONNECTING NEEDS SLLCONNECTING NEEDS SLLEMPRESAS MARTIN DONCEL SLEMPRESAS MARTIN DONC…SINAPTICAL ESPACIO CREATIVO SLSINAPTICAL ESPACIO C…PAYMATICO PAYMENT INSTITUTION SLPAYMATICO PAYMENT IN…TAKEAWAY VENTURES SLTAKEAWAY VENTURES SLMASTER'S POLLO MADRID ALCALA SLMASTER'S POLLO MADRI…PAYMATICO GROUP SLPAYMATICO GROUP SLPLANNER 180 SLPLANNER 180 SLDIGOPAL SLDIGOPAL SLPADETUR SLPADETUR SLHOTEL CASTILLO DE MONZON SLHOTEL CASTILLO DE MO…FUENTEMANIA SLFUENTEMANIA SLRESTURPAL SLRESTURPAL SLRESTAURANTE CASA DAMIAN SLRESTAURANTE CASA DAM…BAMA PROYECTOS SLBAMA PROYECTOS SLBLOG SLBLOG SLSIBARIA EMPRESARIAL SLSIBARIA EMPRESARIAL …

Registered actos

  1. Cambio de domicilio socialPublished 30/07/2012· Registered 19/07/2012· I/A 5
  2. Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 4
  3. NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 4
  4. ReeleccionesPublished 30/08/2011· Registered 19/08/2011· I/A 4
  5. Ampliación de capitalPublished 30/08/2011· Registered 19/08/2011· I/A 4
  6. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 3
  7. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 3
  8. Ampliación de capitalPublished 16/06/2010· Registered 02/06/2010· I/A 3
  9. Modificaciones estatutariasPublished 16/06/2010· Registered 02/06/2010· I/A 3
  10. Cambio de domicilio socialPublished 16/06/2010· Registered 02/06/2010· I/A 3
  11. Ceses/DimisionesPublished 08/05/2009· Registered 28/04/2009· I/A 2
  12. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 2
  13. Modificaciones estatutariasPublished 08/05/2009· Registered 28/04/2009· I/A 2

Changes

  1. 30/07/2012Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

  2. 16/06/2010Cambio de domicilio social

    C/ JULIAN CAMARILLO 47-B (MADRID)

  3. 16/06/2010Modificaciones estatutarias
  4. 08/05/2009Modificaciones estatutarias

Capital · events

  1. 30/08/2011Ampliación de capital
    Resulting capital: 58 325,00 € (+50 000,00 €)
  2. 16/06/2010Ampliación de capital
    Resulting capital: 7 920,00 € (+4 620,00 €)

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. 30/07/2012#1837570
    Cambio de domicilio social
    OHLALA MOBILE SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Datos registrales. T 25876 , F 126, S 8, H M 466439, I/A 5 (19.07.12).
  2. 30/08/2011#1360426
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capital
    OHLALA MOBILE SL. Ceses/Dimisiones. Consejero: MARTIN DIEZ ROBERTO. Secretario: MARTIN DIEZ ROBERTO. Cons.Del.Man: MARTIN DIEZ JOSE MARIA. Consejero: SECO CAILLIET BERNARDO. Cons.Del.Man: SECO CAILLIET BERNARDO. Consejero: GUTIERREZ DIAZ GUERRA ARTUR…
  3. 16/06/2010#765246
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    OHLALA MOBILE SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DIEZ JOSE MARIA;SECO CAILLIET BERNARDO. Nombramientos. Consejero: MARTIN DIEZ JOSE MARIA. Presidente: MARTIN DIEZ JOSE MARIA. Consejero: MARTIN DIEZ ROBERTO. Secretario: MARTIN DIEZ ROBERTO. Con…
  4. 08/05/2009#205140
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OHLALA MOBILE SL. Ceses/Dimisiones. Adm. Unico: MARTIN DIEZ JOSE MARIA. Nombramientos. Adm. Solid.: MARTIN DIEZ JOSE MARIA;SECO CAILLIET BERNARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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

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 addressPASEO DE LA HABANA 9-11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province