VENTAS CONCERTADAS MOBILE SL

Hoja M528624· NIF B86351822

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/12/2011
Director :
Barroso Zorrilla Juan Jose

Legal information

Legal information for VENTAS CONCERTADAS MOBILE SL

NIF
Hoja registral
IRUS1000287946580
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/12/2011
LocalityMadrid
Register referenceTomo 29366 · Folio 193 · Hoja M528624
StatusVigente

Activity

VENTAS CONCERTADAS MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2011. The Spanish commercial register has published 9 filings for this company, from 28 December 2011 to 15 October 2014, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

EL COMERCIO, FABRICACION Y VENTA AL POR MAYOR Y AL POR MENOR, IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS Y ARTICULOS DE REGALO, FOTOGRAFIA, TELEFONIA MOVIL, INFORMATICA, TELECOMUNICACIONES SOBRE MEDIOS AUDIOVISUALES Y DE MAQUINAS FOTOCOPIADORAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

26 nodes Person Company
VENTAS CONCERTADAS MO…Barroso Zorrilla Juan JoseBarroso Zorrilla Jua…MARROG SLMARROG SLTOLEMO CONSTRUCCIONES Y OBRAS SLTOLEMO CONSTRUCCIONE…BURAN RED S.LBURAN RED S.LESTACION DE SERVICIOS LA RIOLA SLESTACION DE SERVICIO…CONSULTORIA TECNICA DE SERVICIOS INTEGRALES SLCONSULTORIA TECNICA …TELE PC INFORMATICA SLTELE PC INFORMATICA …COMERCIALIZACIONES DE PRODUCTOS GRAFICOS SLCOMERCIALIZACIONES D…PROMOCARCANO SLPROMOCARCANO SLTANQUIA SERVICIOS Y GESTION SLTANQUIA SERVICIOS Y …PRODUCCIONES LA CATEDRAL 2020 SLPRODUCCIONES LA CATE…IBEROIL DE DISTRIBUCION Y SUMINISTROS SOCIEDAD LIMITADAIBEROIL DE DISTRIBUC…PRIMO PASSO CONSULTING SLPRIMO PASSO CONSULTI…UNICCA ENERGY TRADING SLUNICCA ENERGY TRADIN…SELECT ENERGY TRADE SLSELECT ENERGY TRADE …DISK PLAY GLOBAL TIME SLDISK PLAY GLOBAL TIM…OCIONIC FUN SLOCIONIC FUN SLENERGY CHAMARTIN COMPANY SLENERGY CHAMARTIN COM…LEVANTE CAPITAL COMPANY SLLEVANTE CAPITAL COMP…OIL DISTRIBUTION TERMINALS SLOIL DISTRIBUTION TER…DAVIGON OIL SLDAVIGON OIL SLEXPLOTACIONES ALAMEÑA SLEXPLOTACIONES ALAMEÑ…TANQUES DE CARTAGENA, S.ATANQUES DE CARTAGENA…TRAMOS Y TARIFA SLTRAMOS Y TARIFA SLBAR & ROM HOSTELERIA Y RESTAURACION SLBAR & ROM HOSTELERIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VENTAS CONCERTADAS MO…VENTAS CONCERTADAS SAVENTAS CONCERTADAS SAASESORAMIENTO EFICAZ TECNICO SA EN LIQUIDACIONASESORAMIENTO EFICAZ…

Beneficial owner (UBO)

VENTAS CONCERTADAS SA100 %

Legal entity · since 28/12/2011

Beneficial owner network map

3 nodes Person Company
VENTAS CONCERTADAS MO…VENTAS CONCERTADAS SAVENTAS CONCERTADAS SAASESORAMIENTO EFICAZ TECNICO SA EN LIQUIDACIONASESORAMIENTO EFICAZ…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 4
  2. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 4
  3. Modificaciones estatutariasPublished 25/10/2012· Registered 15/10/2012· I/A 3
  4. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 3
  5. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 2
  6. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 2
  7. ConstituciónPublished 28/12/2011· Registered 19/12/2011· I/A 1
  8. Declaración de unipersonalidadPublished 28/12/2011· Registered 19/12/2011· I/A 1
  9. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 1

Changes

  1. 25/10/2012Cambio de domicilio social

    PASEO DE LA HABANA 26 (MADRID)

  2. 25/10/2012Modificaciones estatutarias
  3. 28/12/2011Declaración de unipersonalidad

    VENTAS CONCERTADAS SA

Capital · events

  1. 28/12/2011Constitución
    Initial capital: 6 000,00 €

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. 15/10/2014#3013722
    Ceses/DimisionesNombramientos
    VENTAS CONCERTADAS MOBILE SL. Ceses/Dimisiones. Adm. Unico: VENTAS CONCERTADAS SA. Representan: BLANCO MORAN JOAQUIN. Nombramientos. Adm. Unico: BARROSO ZORRILLA JUAN JOSE. Datos registrales. T 29366 , F 193, S 8, H M 528624, I/A 4 ( 8.10.14).
  2. 25/10/2012#1952476
    Modificaciones estatutariasCambio de domicilio social
    VENTAS CONCERTADAS MOBILE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PASEO DE LA HABANA 26 (MADRID). Datos registrales. T 29366 , F 193, S 8, H M 528624, I/A 3 (15.10.12).
  3. 27/09/2012#1913302
    Ceses/DimisionesNombramientos
    VENTAS CONCERTADAS MOBILE SL. Ceses/Dimisiones. Representan: DUEÑAS VALLEJO JOSE MARIA. Nombramientos. Representan: BLANCO MORAN JOAQUIN. Datos registrales. T 29366 , F 193, S 8, H M 528624, I/A 2 (18.09.12).
  4. 28/12/2011#1523599
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTAS CONCERTADAS MOBILE SL. Constitución. Comienzo de operaciones: 30.11.11. Objeto social: EL COMERCIO, FABRICACION Y VENTA AL POR MAYOR Y AL POR MENOR, IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS Y ARTICULOS DE REGALO, FOTOG…

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 addressPASEO DE LA HABANA 26 (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