THE APP DATE GLOBAL SL

Hoja M538252· NIF B86454147

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
4 879,90 €
Incorporation :
29/05/2012
Director :
Gonzalez Hormigos Oscar

Legal information

Legal information for THE APP DATE GLOBAL SL

NIF
Hoja registral
IRUS1000288672791
Legal formSociedad Limitada (SL)
Share capital4 879,90 €
Incorporation date29/05/2012
LocalityMadrid
Register referenceTomo 29908 · Folio 104 · Hoja M538252
StatusVigente

Activity

THE APP DATE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 29 May 2012. The Spanish commercial register has published 15 filings for this company, from 29 May 2012 to 28 September 2018, across 5 distinct types of filing. Its registered share capital is 4 879,90 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA CREACION, DISEÑO Y PRODUCCION DE APLICACIONES PARA DISPOSITIVOS MOVILES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2018· Registered 19/09/2018· I/A 9
  2. NombramientosPublished 28/09/2018· Registered 19/09/2018· I/A 9
  3. Ampliación de capitalPublished 23/09/2015· Registered 15/09/2015· I/A 8
  4. NombramientosPublished 30/01/2015· Registered 21/01/2015· I/A 7
  5. Ceses/DimisionesPublished 30/01/2015· Registered 21/01/2015· I/A 6
  6. NombramientosPublished 30/01/2015· Registered 21/01/2015· I/A 6
  7. Ampliación de capitalPublished 30/01/2015· Registered 21/01/2015· I/A 6
  8. Modificaciones estatutariasPublished 30/01/2015· Registered 21/01/2015· I/A 6
  9. Ceses/DimisionesPublished 04/09/2014· Registered 27/08/2014· I/A 5
  10. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 5
  11. NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 3
  12. Ampliación de capitalPublished 17/06/2013· Registered 06/06/2013· I/A 2
  13. ConstituciónPublished 29/05/2012· Registered 17/05/2012· I/A 1
  14. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 1

Changes

  1. 30/01/2015Modificaciones estatutarias

Capital · events

  1. 23/09/2015Ampliación de capital
    Resulting capital: 4 879,90 € (+645,60 €)
  2. 30/01/2015Ampliación de capital
    Resulting capital: 4 234,30 € (+864,80 €)
  3. 17/06/2013Ampliación de capital
    Resulting capital: 3 369,50 € (+369,50 €)
  4. 29/05/2012Constitución
    Initial 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)

  1. 28/09/2018#5066191
    Ceses/DimisionesNombramientos
    THE APP DATE GLOBAL SL. Ceses/Dimisiones. Consejero: BITOON GAMES SL;ANNA DREAM SL;GONZALEZ HORMIGOS OSCAR;NAVARRO RICO FRANCISCO JAVIER. Representan: GERVAS HIERRO ANA FRANCISCA;PIQUER MENA FERNANDO. Secretario: BITOON GAMES SL. Presidente: ANNA DRE…
  2. 23/09/2015#3510745
    Ampliación de capital
    THE APP DATE GLOBAL SL. Ampliación de capital. Capital: 645,60 Euros. Resultante Suscrito: 4.879,90 Euros. Datos registrales. T 29908 , F 103, S 8, H M 538252, I/A 8 (15.09.15).
  3. 30/01/2015#3167789
    Nombramientos
    THE APP DATE GLOBAL SL. Nombramientos. Presidente: ANNA DREAM SL. Con.Delegado: NAVARRO RICO FRANCISCO JAVIER. Secretario: BITOON GAMES SL. Apoderado: VARELA TORRES NURIA MARTA. Datos registrales. T 29908 , F 102, S 8, H M 538252, I/A 7 (21.01.15).
  4. 30/01/2015#3167788
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    THE APP DATE GLOBAL SL. Ceses/Dimisiones. Adm. Unico: NAVARRO RICO FRANCISCO JAVIER. Nombramientos. Representan: GERVAS HIERRO ANA FRANCISCA. Consejero: ANNA DREAM SL;BITOON GAMES SL;GONZALEZ HORMIGOS OSCAR;NAVARRO RICO FRANCISCO JAVIER. Representan:…
  5. 04/09/2014#2956515
    Ceses/DimisionesNombramientos
    THE APP DATE GLOBAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HORMIGOS OSCAR. Nombramientos. Adm. Unico: NAVARRO RICO FRANCISCO JAVIER. Datos registrales. T 29908 , F 101, S 8, H M 538252, I/A 5 (27.08.14).
  6. 01/08/2013#2396175
    THE APP DATE GLOBAL SL. Otros conceptos: Se subsana la escritura de poder que motivó la inscripción 3& en el sentido de que el segundo apellido del apoderado es erroneo, siendo lo correcto que se apodera a Don FranciscoJavier Navarro Rico. Datos regi…
  7. 17/06/2013#2327244
    Nombramientos
    THE APP DATE GLOBAL SL. Nombramientos. Apoderado: NAVARRO RUBIO FRANCISCO JAVIER. Datos registrales. T 29908 , F 99, S 8, H M 538252, I/A 3 ( 6.06.13).
  8. 17/06/2013#2327243
    Ampliación de capital
    THE APP DATE GLOBAL SL. Ampliación de capital. Capital: 369,50 Euros. Resultante Suscrito: 3.369,50 Euros. Datos registrales. T 29908 , F 99, S 8, H M 538252, I/A 2 ( 6.06.13).
  9. 29/05/2012#1745154
    ConstituciónNombramientos
    THE APP DATE GLOBAL SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: LA CREACION, DISEÑO Y PRODUCCION DE APLICACIONES PARA DISPOSITIVOS MOVILES. Domicilio: C/ HUERTAS 17, 4º D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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 2012

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/ HUERTAS 17, 4º D (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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector