GRUPO MOVETE SL
Hoja OR13886· NIF B32440521
- 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
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
- Bolaño Fernandez Maria RosaSince 23/11/2017Administrador Único
Former
- Novoa Sousa Maria CristinaCeased on 23/11/2017Administrador Único
- Perez Ribao IgnacioCeased on 23/11/2017Administrador Único
Directors network map
Cap table · shareholdings
- Perez Ribao Ignacio100 %
Individual · since 28/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Ribao Ignacio100 %
Individual · ultimate beneficial owner · since 28/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2017· Registered 23/11/2017· I/A 3
- NombramientosPublished 13/12/2017· Registered 23/11/2017· I/A 3
- Ceses/DimisionesPublished 13/12/2017· Registered 23/11/2017· I/A 2
- NombramientosPublished 13/12/2017· Registered 23/11/2017· I/A 2
- ConstituciónPublished 28/05/2013· Registered 20/05/2013· I/A 1
- Declaración de unipersonalidadPublished 28/05/2013· Registered 20/05/2013· I/A 1
- NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 1
Changes
- 28/05/2013Declaración de unipersonalidad
PEREZ RIBAO IGNACIO
Capital · events
- 28/05/2013ConstituciónInitial 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)
- 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).
- 13/12/2017#4658113Ceses/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… - 13/12/2017#4658112Ceses/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… - 28/05/2013#2296731ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.