MOVETIA DIGITAL SL

Hoja B413846

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
63 100,00 €
Incorporation :
14/07/2011
Director :
Termes Nievas Jordi
Former name :
MOBETIA SOLUTIONS SL

Legal information

Legal information for MOVETIA DIGITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 100,00 €
Incorporation date14/07/2011
Register referenceTomo 42673 · Folio 46 · Hoja B413846
Former names
NOVETIA SPAIN SL2011-07-27 → 2012-04-30
MOBETIA SOLUTIONS SL2016-01-13 → 2017-02-16
StatusVigente

Activity

MOVETIA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 July 2011. The Spanish commercial register has published 11 filings for this company, from 27 July 2011 to 16 February 2017, across 9 distinct types of filing. Its registered share capital is 63 100,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

(CNAE 6209) AMPLIAR EN: INDICANDO DE FORMA ENUNCIATIVA QUE NO LIMITATIVA, EL DESARROLLO, LA COMERCIALIZACION Y LA DISTRIBUCION DE SOFTWARES, DE VIDEOJUEGOS Y DE APLICACIONES INFORMATICAS, EL DISEÑO GRAFICO PARA TODAS LAS ....

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

4 nodes Person Company
MOVETIA DIGITAL SLTermes Nievas JordiTermes Nievas JordiMOVEO CAPITAL SLMOVEO CAPITAL SLASSET CAPITAL INVEST SLASSET CAPITAL INVEST…

Registered actos

  1. Cambio de denominación socialPublished 16/02/2017· Registered 08/02/2017· I/A 7
  2. Otros conceptosPublished 26/01/2017· Registered 17/01/2017· I/A 6
  3. RevocacionesPublished 17/11/2016· Registered 10/11/2016· I/A 5
  4. Ampliación de capitalPublished 22/07/2016· Registered 14/07/2016· I/A 4
  5. Modificaciones estatutariasPublished 22/07/2016· Registered 14/07/2016· I/A 4
  6. Cambio de domicilio socialPublished 22/07/2016· Registered 14/07/2016· I/A 4
  7. Cambio de objeto socialPublished 22/07/2016· Registered 14/07/2016· I/A 4
  8. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 3
  9. Cambio de denominación socialPublished 30/04/2012· Registered 17/04/2012· I/A 2
  10. ConstituciónPublished 27/07/2011· Registered 15/07/2011· I/A 1
  11. NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 1

Capital · events

  1. 22/07/2016Ampliación de capital
    Resulting capital: 63 100,00 € (+60 000,00 €)
  2. 27/07/2011Constitución
    Initial capital: 3 100,00 €

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. 16/02/2017#4247824

    Company name: MOBETIA SOLUTIONS SL

    Cambio de denominación social
    MOBETIA SOLUTIONS SL. Cambio de denominación social. MOVETIA DIGITAL SL. Datos registrales. T 42673 , F 46, S 8, H B 413846, I/A 7 ( 8.02.17).
  2. 26/01/2017#4212274

    Company name: MOBETIA SOLUTIONS SL

    Otros conceptos
    MOBETIA SOLUTIONS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42673 , F 46, S 8, H B 413846, I/A 6 (17.01.17).
  3. 17/11/2016#4112632

    Company name: MOBETIA SOLUTIONS SL

    Revocaciones
    MOBETIA SOLUTIONS SL. Revocaciones. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 42673 , F 46, S 8, H B 413846, I/A 5 (10.11.16).
  4. 22/07/2016#3953980

    Company name: MOBETIA SOLUTIONS SL

    Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MOBETIA SOLUTIONS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Modificaciones estatutarias. ART.9: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL PALLARS 193-205 P.7 (BARCELONA). C…
  5. 13/01/2016#3658959

    Company name: MOBETIA SOLUTIONS SL

    Nombramientos
    MOBETIA SOLUTIONS SL. Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 42673 , F 45, S 8, H B 413846, I/A 3 ( 4.01.16).
  6. 30/04/2012#1705701

    Company name: NOVETIA SPAIN SL

    Cambio de denominación social
    NOVETIA SPAIN SL. Cambio de denominación social. MOBETIA SOLUTIONS SL. Datos registrales. T 42673 , F 45, S 8, H B 413846, I/A 2 (17.04.12).
  7. 27/07/2011#1315825

    Company name: NOVETIA SPAIN SL

    ConstituciónNombramientos
    NOVETIA SPAIN SL. Constitución. Comienzo de operaciones: 14.07.11. Objeto social: INFORMATICA,TELECOMUNICACIONES Y OFIMATICA. Domicilio: CL CREU Num.115 P.3 PTA.2 (SANT JUST DESVERN). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: TERMES NIEVAS J…

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 2011

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 addressCL PALLARS 193-205 P.7 (BARCELONA), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector