THEAPP SL

Hoja M525454· NIF B86314531

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
16/11/2011
Director :
Aritio Muñoz Juan Pedro
Former name :
JJ WAVE SL

Legal information

Legal information for THEAPP SL

NIF
Hoja registral
IRUS1000287696910
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date16/11/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29186 · Folio 135 · Hoja M525454
Former names
JJ WAVE SL2011-11-16 → 2014-03-24
StatusVigente

Activity

THEAPP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2011. The Spanish commercial register has published 9 filings for this company, from 16 November 2011 to 24 March 2014, across 7 distinct types of filing. Its registered share capital is 7 500,00 €.

Corporate purpose

LA INVERSION Y REALIZACION DE PRODUCCIONES PUBLICITARIAS PROPIAS O DE TERCEROS Y LA COMERCIALIZACION DE LAS MISMAS. LA PRODUCCION, ORGANIZACION Y PRESTACION DE SERVICIOS DE CUALQUIER TIPO, NECESARIOS PARA LA PRODUCCION Y EMISION DE PROGRAMAS AUDIOVISUALES O DE OTRO TIPO, BIEN DIRECTAMENTE ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
THEAPP SLAritio Muñoz Juan PedroAritio Muñoz Juan Pe…CORPO FILMS SLCORPO FILMS SLBLA MEDIA PROJECTS SLBLA MEDIA PROJECTS SLHOST AND HOUSE SLHOST AND HOUSE SL

Registered actos

  1. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 3
  2. Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 2
  3. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 2
  4. Modificaciones estatutariasPublished 24/03/2014· Registered 14/03/2014· I/A 2
  5. Cambio de denominación socialPublished 24/03/2014· Registered 14/03/2014· I/A 2
  6. Ampliacion del objeto socialPublished 24/03/2014· Registered 14/03/2014· I/A 2
  7. Cambio de domicilio socialPublished 24/03/2014· Registered 14/03/2014· I/A 2
  8. ConstituciónPublished 16/11/2011· Registered 03/11/2011· I/A 1
  9. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 1

Changes

  1. 24/03/2014Ampliación del objeto social

    5º.- El desarrollo, la distribución, instalación, mantenimiento y la prestación de servicios y productos informáticos y de telecomunicaciones.

  2. 24/03/2014Cambio de denominación social

    JJ WAVE SL→THEAPP SL

  3. 24/03/2014Cambio de domicilio social

    C/ ACAMAR 17, P 2, PISO 2, LETRA C (MADRID)

  4. 24/03/2014Modificaciones estatutarias

Capital · events

  1. 16/11/2011Constitución
    Initial capital: 7 500,00 €

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. 24/03/2014#2731915
    Nombramientos
    THEAPP SL. Nombramientos. Apoderado: LOPEZ-MANCISIDOR GARCIA DE VINUESA IGNACIO;JURADO PERSEX ANA. Datos registrales. T 29186 , F 135, S 8, H M 525454, I/A 3 (14.03.14).
  2. 24/03/2014#2731914

    Company name: JJ WAVE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    JJ WAVE SL. Ceses/Dimisiones. Adm. Solid.: ARITIO MUÑOZ JUAN PEDRO;MAGDALENA PEIRO JAIME. Nombramientos. Adm. Unico: ARITIO MUÑOZ JUAN PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 16/11/2011#1458095

    Company name: JJ WAVE SL

    ConstituciónNombramientos
    JJ WAVE SL. Constitución. Comienzo de operaciones: 13.10.11. Objeto social: LA INVERSION Y REALIZACION DE PRODUCCIONES PUBLICITARIAS PROPIAS O DE TERCEROS Y LA COMERCIALIZACION DE LAS MISMAS. LA PRODUCCION, ORGANIZACION Y PRESTACION DE SERVICIOS DE C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACAMAR 17, P 2, PISO 2, LETRA C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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