MOTION BALANCE TECHNOLOGIES SOCIEDAD LIMITADA
Hoja M572132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2014
- Directors :
- Galeano Rodriguez Jesus Alberto, Almazan Campos Gines
- Former name :
- START APPART SL
Legal information
Legal information for MOTION BALANCE TECHNOLOGIES SOCIEDAD LIMITADA
Activity
MOTION BALANCE TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 January 2014. The Spanish commercial register has published 11 filings for this company, from 13 January 2014 to 28 April 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRAVENTA, COMERCIALIZACION, INSTALACION, REPARACION Y ENSAMBLADO DE TODO TIPO DE EQUIPAMIENTO Y PRODUCTOS CLINICOS, MEDICOS, QUIMICOS, FARMACEUTICOS, ORTOPEDICOS Y OPTICOS. DISEÑO, FABRICACION Y PRESTACION DE SERVICIOS DE CALZADO Y PLANTILLAS ORTOPEDICAS (ORTESIS PLANTARES).
Directors and representatives
Directors
Current
- Galeano Rodriguez Jesus AlbertoSince 27/01/2014Administrador Mancomunado
- Almazan Campos GinesSince 30/03/2015Administrador Mancomunado
Former
- Duran Mesas VanessaCeased on 27/01/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2016· Registered 15/04/2016· I/A 4
- Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 3
- NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 3
- Modificaciones estatutariasPublished 09/04/2015· Registered 30/03/2015· I/A 3
- Ceses/DimisionesPublished 03/02/2014· Registered 27/01/2014· I/A 2
- NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 2
- Cambio de denominación socialPublished 03/02/2014· Registered 27/01/2014· I/A 2
- Cambio de domicilio socialPublished 03/02/2014· Registered 27/01/2014· I/A 2
- Cambio de objeto socialPublished 03/02/2014· Registered 27/01/2014· I/A 2
- ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1
Capital · events
- 13/01/2014ConstituciónInitial 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)
- 28/04/2016#3833381Cambio de domicilio social
MOTION BALANCE TECHNOLOGIES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SATURNINO CALLEJA 6 - PRIMERO A (MADRID). Datos registrales. T 31794 , F 10, S 8, H M 572132, I/A 4 (15.04.16).
- 09/04/2015#3274293Ceses/DimisionesNombramientosModificaciones estatutarias
MOTION BALANCE TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALEANO RODRIGUEZ JESUS ALBERTO. Nombramientos. Adm. Mancom.: GALEANO RODRIGUEZ JESUS ALBERTO;ALMAZAN CAMPOS GINES. Modificaciones estatutarias. Se modifica el artículo 9º d… - 03/02/2014#2649830
Company name: START APPART SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSTART APPART SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GALEANO RODRIGUEZ JESUS ALBERTO. Cambio de denominación social. MOTION BALANCE TECHNOLOGIES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ACCESO ESTACI… - 13/01/2014#2611630
Company name: START APPART SL
ConstituciónNombramientosSTART APPART SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración.…
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 2014
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.