GRUPO MOVETE SL

Hoja OR13886· NIF B32440521

VigenteOurense
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2013
Director :
Bolaño Fernandez Maria Rosa

Legal information

Legal information for GRUPO MOVETE SL

NIF
Hoja registral
IRUS1000038015141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2013
LocalityO Pereiro de Aguiar
Register referenceTomo 838 · Folio 189 · Hoja OR13886
StatusVigente

Activity

GRUPO MOVETE SL is a Sociedad Limitada (SL) with its registered office in O Pereiro de Aguiar (Ourense, Galicia). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 28 May 2013. The Spanish commercial register has published 10 filings for this company, from 28 May 2013 to 11 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

ACTIVIDADES PROFESIONALES, PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO, INFORMACION Y COMUNICACIONES, INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO MOVETE SLBolaño Fernandez Maria RosaBolaño Fernandez Mar…NEVARADA OURENSE SLNEVARADA OURENSE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO MOVETE SLPerez Ribao IgnacioPerez Ribao Ignacio

Beneficial owner (UBO)

Perez Ribao Ignacio100 %

Individual · ultimate beneficial owner · since 28/05/2013

Beneficial owner network map

2 nodes Person Company
GRUPO MOVETE SLPerez Ribao IgnacioPerez Ribao Ignacio

Registered actos

  1. Ceses/DimisionesPublished 13/12/2017· Registered 23/11/2017· I/A 3
  2. NombramientosPublished 13/12/2017· Registered 23/11/2017· I/A 3
  3. Ceses/DimisionesPublished 13/12/2017· Registered 23/11/2017· I/A 2
  4. NombramientosPublished 13/12/2017· Registered 23/11/2017· I/A 2
  5. ConstituciónPublished 28/05/2013· Registered 20/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 28/05/2013· Registered 20/05/2013· I/A 1
  7. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 1

Changes

  1. 28/05/2013Declaración de unipersonalidad

    PEREZ RIBAO IGNACIO

Capital · events

  1. 28/05/2013Constitución
    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)

  1. 11/07/2018#4962452
    GRUPO MOVETE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 838 , F 189, S 8, H OR 13886, I/A 4 ( 3.07.18).
  2. 13/12/2017#4658113
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GRUPO MOVETE SL. Sociedad unipersonal. Cambio de identidad del socio único: RIBAO ALVAREZ ROSA. Ceses/Dimisiones. Adm. Unico: NOVOA SOUSA MARIA CRISTINA. Nombramientos. Adm. Unico: BOLAÑO FERNANDEZ MARIA ROSA. Datos registrales. T 838 , F 188, S 8, H
  3. 13/12/2017#4658112
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GRUPO MOVETE SL. Sociedad unipersonal. Cambio de identidad del socio único: NOVOA SOUSA MARIA CRISTINA. Ceses/Dimisiones. Adm. Unico: PEREZ RIBAO IGNACIO. Nombramientos. Adm. Unico: NOVOA SOUSA MARIA CRISTINA. Datos registrales. T 838 , F 188, S 8, H
  4. 28/05/2013#2296731
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO MOVETE SL. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: ACTIVIDADES PROFESIONALES, PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO, INFORMACION Y CO

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 2013

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 addressLUGAR CASTADON 56 (PEREIRO DE AGUIAR (O)), O Pereiro de Aguiar, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades deportivas — are listed together.