MOBILITUS VALENCIA SL
Hoja M660653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 800 000,00 €
- Incorporation :
- 24/10/2017
- Director :
- KYMCO MOTO ESPAÑA SA
- Former name :
- KYMCO VLC SL
Legal information
Legal information for MOBILITUS VALENCIA SL
Activity
MOBILITUS VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2017. The Spanish commercial register has published 7 filings for this company, from 4 January 2018 to 24 March 2023, across 6 distinct types of filing. Its registered share capital is 800 000,00 €.
Corporate purpose
Comercialización, distribución, montaje, reparación, compra venta al contado o a plazos, de motocicletas y artículos relacionados con las mismas, sean estos piezas, suministros, repuestos, accesorios o actividades derivadas del uso y disfrute de las motocicletas, como viajes, rutas, cicloturismo...
Directors and representatives
Directors
Current
- KYMCO MOTO ESPAÑA SASince 27/12/2017Administrador Único
Authorised representatives
Current
- Ko Shih ErnestoSince 27/12/2017Representante
- Gonzalez Carrillo Francisco-AgustinSince 14/05/2018Apoderado
Directors network map
Cap table · shareholdings
- KYMCO MOTO ESPAÑA SA100 %
Legal entity · since 04/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KYMCO MOTO ESPAÑA SA100 %
Legal entity · since 04/01/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 24/03/2023· Registered 16/03/2023· I/A 4
- Ampliación de capitalPublished 10/07/2018· Registered 02/07/2018· I/A 3
- Modificaciones estatutariasPublished 10/07/2018· Registered 02/07/2018· I/A 3
- NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 2
- ConstituciónPublished 04/01/2018· Registered 27/12/2017· I/A 1
- Declaración de unipersonalidadPublished 04/01/2018· Registered 27/12/2017· I/A 1
- NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 1
Capital · events
- 10/07/2018Ampliación de capitalResulting capital: 800 000,00 € (+500 000,00 €)
- 04/01/2018ConstituciónInitial capital: 300 000,00 €
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)
- 24/03/2023#7453476
Company name: KYMCO VLC SL
Cambio de denominación socialKYMCO VLC SL. Cambio de denominación social. MOBILITUS VALENCIA SL. Datos registrales. T 36942 , F 74, S 8, H M 660653, I/A 4 (16.03.23).
- 10/07/2018#4960184
Company name: KYMCO VLC SL
Ampliación de capitalModificaciones estatutariasKYMCO VLC SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 36942 , F 74, S 8, H M 660653, I/A 3 ( 2.07.18).
- 23/05/2018#4891826
Company name: KYMCO VLC SL
NombramientosKYMCO VLC SL. Nombramientos. Apoderado: GONZALEZ CARRILLO FRANCISCO-AGUSTIN. Datos registrales. T 36942 , F 73, S 8, H M 660653, I/A 2 (14.05.18).
- 04/01/2018#10514867
Company name: KYMCO VLC SL
ConstituciónDeclaración de unipersonalidadNombramientosKYMCO VLC SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: Comercialización, distribución, montaje, reparación, compra venta al contado o a plazos, de motocicletas y artículos relacionados con las mismas, sean estos piezas, suminis…
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 2017
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.