MOBIETRAIN ESPAGNE SL

Hoja M754524· NIF B67693440

Struck off · 05/02/2024Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2021
Former name :
WHARTONBAY INVEST SL

Legal information

Legal information for MOBIETRAIN ESPAGNE SL

NIF
Hoja registral
IRUS1000309236983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2021
LocalityMadrid
Register referenceTomo 42661 · Folio 93 · Hoja M754524
Former names
WHARTONBAY INVEST SL2021-11-24 → 2022-03-24
StatusLiquidada

Activity

MOBIETRAIN ESPAGNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 November 2021. The Spanish commercial register has published 14 filings for this company, from 24 November 2021 to 5 February 2024, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA PRESTACION DE SERVICIOS, ASESORAMIENTO Y FORMACION A TERCEROS EN APOYO DE EMPRESAS NACIONALES Y/O EXTRANJERAS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Mobietrain N100 %

    Individual · since 24/03/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mobietrain N100 %

Individual · ultimate beneficial owner · since 24/03/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
  2. RevocacionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
  3. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 4
  4. DisoluciónPublished 05/02/2024· Registered 29/01/2024· I/A 4
  5. ExtinciónPublished 05/02/2024· Registered 29/01/2024· I/A 4
  6. Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 3
  7. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 3
  8. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 3
  9. Modificaciones estatutariasPublished 24/03/2022· Registered 17/03/2022· I/A 3
  10. Cambio de denominación socialPublished 24/03/2022· Registered 17/03/2022· I/A 3
  11. Cambio de objeto socialPublished 24/03/2022· Registered 17/03/2022· I/A 3
  12. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 2
  13. ConstituciónPublished 24/11/2021· Registered 17/11/2021· I/A 1
  14. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 1

Changes

  1. 05/02/2024Cambio de denominación social

    WHARTONBAY INVEST SL→MOBIETRAIN ESPAGNE SL

  2. 05/02/2024Disolución
  3. 05/02/2024Extinción
  4. 24/03/2022Cambio de objeto social

    LA PRESTACION DE SERVICIOS, ASESORAMIENTO Y FORMACION A TERCEROS EN APOYO DE EMPRESAS NACIONALES Y/O EXTRANJERAS...

  5. 24/03/2022Declaración de unipersonalidad

    MOBIETRAIN N

  6. 24/03/2022Modificaciones estatutarias

Capital · events

  1. 24/11/2021Constitución
    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. 05/02/2024#7915617
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MOBIETRAIN ESPAGNE SL. Ceses/Dimisiones. Adm. Unico: VAN NECK GUY PHILIP M. Revocaciones. Apoderado: TMF MANAGEMENT (SPAIN) SL. Nombramientos. Liquidador: VAN NECK GUY PHILIP M. Disolución. Voluntaria. Extinción. Datos registrales. T 42661 , F 93, S …
  2. 24/03/2022#6875085

    Company name: WHARTONBAY INVEST SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    WHARTONBAY INVEST SL. Declaración de unipersonalidad. Socio único: MOBIETRAIN N.V . Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;FERNANDEZ ALGABA CARLOS. Nombramientos. Adm. Unico: VAN NECK GUY PHILIP M. Modific…
  3. 26/01/2022#6779938

    Company name: WHARTONBAY INVEST SL

    Nombramientos
    WHARTONBAY INVEST SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 42661 , F 91, S 8, H M 754524, I/A 2 (19.01.22).
  4. 24/11/2021#6696272

    Company name: WHARTONBAY INVEST SL

    ConstituciónNombramientos
    WHARTONBAY INVEST SL. Constitución. Comienzo de operaciones: 3.11.21. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades. Domicilio: C/ PRINCIPE DE VERGARA 112 (MADRI…

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 2021

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/ PRINCIPE DE VERGARA 112 (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector