11811 MOVILES SL
Hoja M620308· NIF B87505657
- Registered address :
- Activity :
- Telecomunicaciones inalámbricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2016
Legal information
Legal information for 11811 MOVILES SL
Activity
11811 MOVILES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 17 March 2016. The Spanish commercial register has published 8 filings for this company, from 17 March 2016 to 16 February 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6120 · Telecomunicaciones inalámbricas
Corporate purpose
PRESTACION Y EXPLOTACION DE SERVICIOS DE TELECOMUNICACIONES MOVILES.
Directors and representatives
Directors
Former
- ALTAE MEDIA IBERIA SLCeased on 09/02/2021Administrador Solidario
- MOVILPLAN COMUNICACIONES SLCeased on 09/02/2021Liquidador
Authorised representatives
Former
- Ortega Candil OscarCeased on 09/02/2021Representante
- Dueñas Fernandez Luis EnriqueCeased on 09/02/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 17/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
11811 NUEVA INFORMACION TELEFONICA SA100 %
Legal entity · since 17/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 3
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 3
- DisoluciónPublished 16/02/2021· Registered 09/02/2021· I/A 3
- ExtinciónPublished 16/02/2021· Registered 09/02/2021· I/A 3
- Modificaciones estatutariasPublished 06/02/2017· Registered 30/01/2017· I/A 2
- ConstituciónPublished 17/03/2016· Registered 09/03/2016· I/A 1
- Declaración de unipersonalidadPublished 17/03/2016· Registered 09/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 1
Changes
- 16/02/2021Disolución
- 16/02/2021Extinción
- 06/02/2017Modificaciones estatutarias
- 17/03/2016Declaración de unipersonalidad
11811 NUEVA INFORMACION TELEFONICA SA
Capital · events
- 17/03/2016ConstituciónInitial 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)
- 16/02/2021#6260342Ceses/DimisionesNombramientosDisoluciónExtinción
11811 MOVILES SL. Ceses/Dimisiones. Representan: ORTEGA CANDIL OSCAR;DUEÑAS FERNANDEZ LUIS ENRIQUE. Adm. Solid.: MOVILPLAN COMUNICACIONES SL;ALTAE MEDIA IBERIA SL. Nombramientos. Liquidador: MOVILPLAN COMUNICACIONES SL. Representan: ORTEGA CANDIL OSC… - 06/02/2017#4230392Modificaciones estatutarias
11811 MOVILES SL. Modificaciones estatutarias. Modificación del artículo 16º de los estatutos sociales. Datos registrales. T 34491 , F 22, S 8, H M 620308, I/A 2 (30.01.17).
- 17/03/2016#3772839ConstituciónDeclaración de unipersonalidadNombramientos
11811 MOVILES SL. Constitución. Comienzo de operaciones: 23.02.16. Objeto social: PRESTACION Y EXPLOTACION DE SERVICIOS DE TELECOMUNICACIONES MOVILES. Domicilio: C/ FORTUNY 14 1º - IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de uniperson…
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 2016
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
Prospect
Spanish companies in the same line of business — Telecomunicaciones inalámbricas — are listed together.