AMOVIBLE SL

Hoja M372914· NIF B84243849

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Director :
Salas Sanchez Jose Luis

Legal information

Legal information for AMOVIBLE SL

NIF
Hoja registral
IRUS1000274524455
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
LocalityMadrid
Phone
Register referenceTomo 21020 · Folio 179 · Hoja M372914
StatusVigente

Activity

AMOVIBLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 February 2012 to 26 September 2012, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AMOVIBLE SLSalas Sanchez Jose LuisSalas Sanchez Jose L…LAS SINSOMBRERO SLLAS SINSOMBRERO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMOVIBLE SLSalas Sanchez Jose LuisSalas Sanchez Jose L…

Beneficial owner (UBO)

Salas Sanchez Jose Luis100 %

Individual · ultimate beneficial owner · since 26/09/2012

Beneficial owner network map

2 nodes Person Company
AMOVIBLE SLSalas Sanchez Jose LuisSalas Sanchez Jose L…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2012· Registered 17/09/2012· I/A 5
  2. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 5
  3. Modificaciones estatutariasPublished 26/09/2012· Registered 17/09/2012· I/A 5
  4. Declaración de unipersonalidadPublished 26/09/2012· Registered 17/09/2012· I/A 4
  5. Reducción de capitalPublished 26/09/2012· Registered 17/09/2012· I/A 3
  6. Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 2
  7. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 2
  8. Modificaciones estatutariasPublished 29/02/2012· Registered 17/02/2012· I/A 2

Changes

  1. 26/09/2012Declaración de unipersonalidad

    SALAS SANCHEZ JOSE LUIS

  2. 26/09/2012Modificaciones estatutarias
  3. 29/02/2012Modificaciones estatutarias

Capital · events

  1. 26/09/2012Reducción de capital
    Resulting capital: 9 000,00 €

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. 26/09/2012#1910922
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMOVIBLE SL. Ceses/Dimisiones. Representan: MARIN PEREZ PABLO;MARTIN PEREZ MARIA ANGELES. Adm. Mancom.: CASAS COMUNITARIA DE PRESTACIONES SL;MARIN GESTION INTERMEDIARIA DE BIENES Y SERVICIOS;SALAS SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: SALAS S…
  2. 26/09/2012#1910921
    Declaración de unipersonalidad
    AMOVIBLE SL. Declaración de unipersonalidad. Socio único: SALAS SANCHEZ JOSE LUIS. Datos registrales. T 21020 , F 179, S 8, H M 372914, I/A 4 (17.09.12).
  3. 26/09/2012#1910920
    Reducción de capital
    AMOVIBLE SL. Reducción de capital. Importe reducción: 18.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Otros conceptos: REMUNERADAS LAS PARTICIPACIONES SOCIALES DEL 1 al 900, AMBOS INCLUSIVE, MODIFICANDO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.…
  4. 29/02/2012#1617184
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMOVIBLE SL. Ceses/Dimisiones. Representan: CASAS MENENDEZ CARLOS. Nombramientos. Representan: MARTIN PEREZ MARIA ANGELES. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 21020 , F 178, S 8, H M 372914, I/A 2 …

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 addressC/ LUIS I, NUMERO 31/33 - NAVE 5, 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