DATATRONICS MOBILITY SL

Hoja M506377· NIF B86041357

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 100 000,00 €
Incorporation :: 02/11/2010
Director :: Guerin Jean Luc Gerard

Legal information

Legal information for DATATRONICS MOBILITY SL

NIF

Hoja registral

IRUS1000285934260

Legal formSociedad Limitada (SL)

Share capital1 100 000,00 €

Incorporation date02/11/2010

LocalityMadrid

Phone

StatusVigente

Activity

DATATRONICS MOBILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2010. The Spanish commercial register has published 9 filings for this company, from 2 November 2010 to 24 June 2013, across 7 distinct types of filing. Its registered share capital is 1 100 000,00 €.

Corporate purpose

EL ESTUDIO, LA ADQUISICION, VENTA, IMPORTACION, Y EXPORTACION, ASI COMO LACOMERCIALIZACION DE CUALQUIER APARATO O DISPOSITIVO RELATIVO A ACTIVIDADESDE GEOLOCALIZACION Y DE GESTION DE FLOTAS DE TODO TIPO DE VEHICULOS.

Directors and representatives

Directors

Current

Guerin Jean Luc Gerard
Administrador Solidario
Since 20/10/2010

Former

Bensoussan Bruno Victor
Administrador Solidario
Ceased on 17/06/2013

Authorised representatives

Current

Grau Helene
Apoderado
Since 20/05/2011
Guerrero Fernandez Miguel
Apoderado
Since 18/03/2011

Directors network map

5 nodes Person Company

Cap table · shareholdings

SEDIMAP SL100 %
Legal entity · since 02/11/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

SEDIMAP SL100 %Vigente

Legal entity · since 02/11/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 24/06/2013· Registered 17/06/2013· I/A 7
Cambio de domicilio social Published 23/05/2012· Registered 08/05/2012· I/A 6
Modificaciones estatutarias Published 13/10/2011· Registered 30/09/2011· I/A 5
Nombramientos Published 01/06/2011· Registered 20/05/2011· I/A 4
Nombramientos Published 29/03/2011· Registered 18/03/2011· I/A 3
Ampliación de capital Published 13/12/2010· Registered 29/11/2010· I/A 2
Constitución Published 02/11/2010· Registered 20/10/2010· I/A 1
Declaración de unipersonalidad Published 02/11/2010· Registered 20/10/2010· I/A 1
Nombramientos Published 02/11/2010· Registered 20/10/2010· I/A 1

Changes

23/05/2012Cambio de domicilio social
C/ EXPLANADA NUMERO 8, PISO 3º (MADRID)
13/10/2011Modificaciones estatutarias
02/11/2010Declaración de unipersonalidad
SEDIMAP SL

Capital · events

13/12/2010Ampliación de capital
Resulting capital: 1 100 000,00 € (+1 097 000,00 €)
02/11/2010Constitución
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)

24/06/2013#2338779

Ceses/Dimisiones

DATATRONICS MOBILITY SL. Ceses/Dimisiones. Adm. Solid.: BENSOUSSAN BRUNO VICTOR. Datos registrales. T 28105 , F 190, S 8, H M 506377, I/A 7 (17.06.13).

23/05/2012#1734651

Cambio de domicilio social

DATATRONICS MOBILITY SL. Cambio de domicilio social. C/ EXPLANADA NUMERO 8, PISO 3º (MADRID). Datos registrales. T 28105 , F 190, S 8, H M 506377, I/A 6 ( 8.05.12).

13/10/2011#1410346

Modificaciones estatutarias

DATATRONICS MOBILITY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 28105 , F 189, S 8, H M 506377, I/A 5 (30.09.11).

01/06/2011#1238843

Nombramientos

DATATRONICS MOBILITY SL. Nombramientos. Apoderado: GRAU HELENE. Datos registrales. T 28105 , F 189, S 8, H M 506377, I/A 4 (20.05.11).

29/03/2011#1145351

Nombramientos

DATATRONICS MOBILITY SL. Nombramientos. Apoderado: GUERRERO FERNANDEZ MIGUEL. Datos registrales. T 28105 , F 189, S 8, H M 506377, I/A 3 (18.03.11).

13/12/2010#982122

Ampliación de capital

DATATRONICS MOBILITY SL. Ampliación de capital. Capital: 1.097.000,00 Euros. Resultante Suscrito: 1.100.000,00 Euros. Datos registrales. T 28105 , F 188, S 8, H M 506377, I/A 2 (29.11.10).

02/11/2010#929710

ConstituciónDeclaración de unipersonalidadNombramientos

DATATRONICS MOBILITY SL. Constitución. Comienzo de operaciones: 27.09.10. Objeto social: EL ESTUDIO, LA ADQUISICION, VENTA, IMPORTACION, Y EXPORTACION, ASI COMO LACOMERCIALIZACION DE CUALQUIER APARATO O DISPOSITIVO RELATIVO A ACTIVIDADESDE GEOLOCALIZ…

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 2010

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/ EXPLANADA NUMERO 8, PISO 3º (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