MOBILIS MOBILE SYSTEMS SL
Hoja M356036· NIF B62632450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Lado Marc Antoine Ricardo
Legal information
Legal information for MOBILIS MOBILE SYSTEMS SL
Activity
MOBILIS MOBILE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 March 2011 to 20 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Fernandez Lado Marc Antoine RicardoSince 08/03/2011Administrador Solidario
Former
- Truffier Blanc Gerald EdmondCeased on 13/12/2018Administrador Solidario
- Picot Francois Henri CharlesCeased on 13/12/2018Administrador Solidario
Authorised representatives
Current
- Jeanneau Benoit Andre Jean-MichelSince 13/12/2018Administrador SolidarioApoderado
Directors network map
Cap table · shareholdings
- MOBILIS DEVELOPMENT SAS100 %
Legal entity · since 20/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MOBILIS DEVELOPMENT SAS100 %
Legal entity · since 20/12/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2018· Registered 13/12/2018· I/A 6
- Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 6
- NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 6
- Cambio de domicilio socialPublished 21/03/2016· Registered 10/03/2016· I/A 5
- NombramientosPublished 22/03/2011· Registered 08/03/2011· I/A 4
Changes
- 20/12/2018Declaración de unipersonalidad
MOBILIS DEVELOPMENT SAS
- 21/03/2016Cambio de domicilio social
C/ ZURBANO NUMERO 45, PLANTA 1& (MADRID)
Timeline (BORME)
- 20/12/2018#5183772Declaración de unipersonalidadCeses/DimisionesNombramientos
MOBILIS MOBILE SYSTEMS SL. Declaración de unipersonalidad. Socio único: MOBILIS DEVELOPMENT SAS. Ceses/Dimisiones. Adm. Solid.: PICOT FRANCOIS HENRI CHARLES;TRUFFIER BLANC GERALD EDMOND. Nombramientos. Adm. Solid.: FERNANDEZ LADO MARC ANTOINE RICARDO… - 21/03/2016#3777706Cambio de domicilio social
MOBILIS MOBILE SYSTEMS SL. Cambio de domicilio social. C/ ZURBANO NUMERO 45, PLANTA 1& (MADRID). Datos registrales. T 20163 , F 192, S 8, H M 356036, I/A 5 (10.03.16).
- 22/03/2011#1133117Nombramientos
MOBILIS MOBILE SYSTEMS SL. Nombramientos. Apoderado: FERNANDEZ LADO MARC ANTOINE RICARDO;JEANNEAU BENOIT ANDRE JEAN MICHEL. Datos registrales. T 20163 , F 191, S 8, H M 356036, I/A 4 ( 8.03.11).
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
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 — CNAE 6290 — are listed together.