MOOF VENTURES SL
Hoja M721361· NIF B01633452
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 554,00 €
- Incorporation :
- 15/07/2020
- Former name :
- VOLTIO IBERIA SL
Legal information
Legal information for MOOF VENTURES SL
Activity
MOOF VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 15 July 2020. The Spanish commercial register has published 10 filings for this company, from 15 July 2020 to 24 March 2023, across 9 distinct types of filing. Its registered share capital is 5 554,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
Los servicios relacionados con los gimnasios: su instalación, promoción, explotación y administración. Consultoría de marketing y comercial, incluyendo la realización de estudios de mercado y diseño estratégicos de planes comerciales para favorecer su uso.
Directors and representatives
Directors
Former
- Carabias Garcia-Quiros JorgeCeased on 16/03/2023Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 15/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carabias Garcia-Quiros Jorge100 %
Individual · ultimate beneficial owner · since 15/07/2020
Beneficial owner network map
Registered actos
- ExtinciónPublished 24/03/2023· Registered 16/03/2023· I/A 5
- Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 4
- NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 4
- DisoluciónPublished 17/02/2023· Registered 10/02/2023· I/A 4
- Ampliación de capitalPublished 18/05/2021· Registered 10/01/2021· I/A 3
- Cambio de denominación socialPublished 18/05/2021· Registered 10/01/2021· I/A 3
- Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 2
- ConstituciónPublished 15/07/2020· Registered 08/07/2020· I/A 1
- Declaración de unipersonalidadPublished 15/07/2020· Registered 08/07/2020· I/A 1
- NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 1
Changes
- 24/03/2023Cambio de denominación social
MOOF VENTURES SL EN LIQUIDACION→MOOF VENTURES SL
- 24/03/2023Extinción
- 17/02/2023Cambio de denominación social
VOLTIO IBERIA SL→MOOF VENTURES SL EN LIQUIDACION
- 17/02/2023Disolución
- 30/04/2021Cambio de domicilio social
C/ GENERAL ARRANDO 36 - SOTANO-CENTRO (MADRID)
- 15/07/2020Declaración de unipersonalidad
CARABIAS GARCIA-QUIROS JORGE
Capital · events
- 18/05/2021Ampliación de capitalResulting capital: 5 554,00 € (+5 554,00 €)
- 15/07/2020ConstituciónInitial 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)
- 24/03/2023#7453449Extinción
MOOF VENTURES SL. Extinción. Datos registrales. T 40650 , F 81, S 8, H M 721361, I/A 5 (16.03.23).
- 17/02/2023#7394569
Company name: MOOF VENTURES SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMOOF VENTURES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CARABIAS GARCIA-QUIROS JORGE. Nombramientos. Liquidador: CARABIAS GARCIA- QUIROS JORGE. Disolución. Voluntaria. Datos registrales. T 40650 , F 81, S 8, H M 721361, I/A 4 (10.02.23).
- 18/05/2021#6421270
Company name: VOLTIO IBERIA SL
Ampliación de capitalCambio de denominación socialVOLTIO IBERIA SL. Ampliación de capital. Capital: 5.554,00 Euros. Resultante Suscrito: 5.554,00 Euros. Cambio de denominación social. MOOF VENTURES SL. Datos registrales. T 40650 , F 80, S 8, H M 721361, I/A 3 (10.01.21).
- 30/04/2021#6385565
Company name: VOLTIO IBERIA SL
Cambio de domicilio socialVOLTIO IBERIA SL. Cambio de domicilio social. C/ GENERAL ARRANDO 36 - SOTANO-CENTRO (MADRID). Datos registrales. T 40650 , F 80, S 8, H M 721361, I/A 2 (23.04.21).
- 15/07/2020#5949006
Company name: VOLTIO IBERIA SL
ConstituciónDeclaración de unipersonalidadNombramientosVOLTIO IBERIA SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: Los servicios relacionados con los gimnasios: su instalación, promoción, explotación y administración. Consultoría de marketing y comercial, incluyendo la realización d…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.