MOVA SERVICIOS PITIUSOS S.L.
Hoja IB9501· NIF B57587453
- Registered address :
- Director :
- Moreno Vargas Ruben
Legal information
Legal information for MOVA SERVICIOS PITIUSOS S.L.
Activity
MOVA SERVICIOS PITIUSOS S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 18 February 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Vargas RubenSince 09/02/2021Administrador Único
Former
- Moreno Vargas Juan CarlosCeased on 09/02/2021Administrador Solidario
- Moreno Vargas Jose ManuelCeased on 09/02/2021Administrador Solidario
- Moreno Bustos Juan JoseCeased on 04/11/2011Administrador Solidario
Authorised representatives
Current
- Checa Checa VeronicaSince 09/02/2021Apoderado
Directors network map
Cap table · shareholdings
- Moreno Vargas Ruben100 %
Individual · since 18/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Vargas Ruben100 %
Individual · ultimate beneficial owner · since 18/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 18/02/2021· Registered 09/02/2021· I/A 5
- Declaración de unipersonalidadPublished 18/02/2021· Registered 09/02/2021· I/A 4
- Ceses/DimisionesPublished 18/02/2021· Registered 09/02/2021· I/A 3
- NombramientosPublished 18/02/2021· Registered 09/02/2021· I/A 3
- Cambio de domicilio socialPublished 18/02/2021· Registered 09/02/2021· I/A 3
- Ceses/DimisionesPublished 18/11/2011· Registered 04/11/2011· I/A 2
Changes
- 18/02/2021Cambio de denominación social
MOVA SERVICIOS PITIUSOS, S.L.→MOVA SERVICIOS PITIUSOS S.L.
- 18/02/2021Cambio de domicilio social
C/ LA ROSA, NUMERO , 17 A BAJO 1 (SANT JOSEP DE SA TALAIA)
- 18/02/2021Declaración de unipersonalidad
MORENO VARGAS RUBEN
Timeline (BORME)
- 18/02/2021#6263649Nombramientos
MOVA SERVICIOS PITIUSOS S.L.(R.M. EIVISSA). Nombramientos. Apoderado: CHECA CHECA VERONICA. Datos registrales. T 225, L 224, F 82, S 8, H IB 9501, I/A 5 ( 9.02.21).
- 18/02/2021#6263648Declaración de unipersonalidad
MOVA SERVICIOS PITIUSOS S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MORENO VARGAS RUBEN. Datos registrales. T 225, L 224, F 82, S 8, H IB 9501, I/A 4 ( 9.02.21).
- 18/02/2021#6263647Ceses/DimisionesNombramientosCambio de domicilio social
MOVA SERVICIOS PITIUSOS S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MORENO VARGAS JOSE MANUEL;MORENO VARGAS JUAN CARLOS;MORENO VARGAS RUBEN. Nombramientos. Adm. Unico: MORENO VARGAS RUBEN. Otros conceptos: Cambio del Organo de Administración: … - 18/11/2011#1461511
Company name: MOVA SERVICIOS PITIUSOS, S.L.
Ceses/DimisionesMOVA SERVICIOS PITIUSOS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MORENO BUSTOS JUAN JOSE. Datos registrales. T 225, L 224, F 81, S 8, H IB 9501, I/A 2 ( 4.11.11).
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
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
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 — Illes Balears — are listed together, with their address.