MADMOVE SL
Hoja M616719· NIF B87453239
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 600,00 €
- Incorporation :
- 28/01/2016
- Director :
- Ros Narvaez Gabriel
Legal information
Legal information for MADMOVE SL
Activity
MADMOVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2016. The Spanish commercial register has published 5 filings for this company, from 28 January 2016 to 2 September 2016, across 3 distinct types of filing. Its registered share capital is 4 600,00 €.
Corporate purpose
El procesamiento de datos, hosting y actividades relacionadas con la promoción de hostelería y distintos establecimientos de ocio (CNAE: 63 I 1). Las actividades enumeradas en este artículo podrán ser realizadas por la sociedad. ya directamente, va indirectamente, incluso mediante su participación e.
Directors and representatives
Directors
Current
- Ros Narvaez GabrielSince 19/01/2016Administrador Único
Former
- Rodriguez Estruch AlvaroCeased on 26/08/2016Administrador Solidario
- De Carvajal Morillo JaimeCeased on 26/08/2016Administrador Solidario
Directors network map
Registered actos
Capital · events
- 28/01/2016ConstituciónInitial capital: 4 600,00 €
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)
- 02/09/2016#4011484Ceses/DimisionesNombramientos
MADMOVE SL. Ceses/Dimisiones. Adm. Solid.: DE CARVAJAL MORILLO JAIME;ROS NARVAEZ GABRIEL. Nombramientos. Adm. Unico: ROS NARVAEZ GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 02/09/2016#4011483Ceses/Dimisiones
MADMOVE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ESTRUCH ALVARO. Datos registrales. T 34281 , F 147, S 8, H M 616719, I/A 2 (26.08.16).
- 28/01/2016#3685081ConstituciónNombramientos
MADMOVE SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: El procesamiento de datos, hosting y actividades relacionadas con la promoción de hostelería y distintos establecimientos de ocio (CNAE: 63 I 1). Las actividades enumeradas e…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.