MOVE INTERMODAL IBERIA SOCIEDAD LIMITADA

Hoja T49634· NIF B55675821

VigenteTarragona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2016
Directors :
Croonen Peter Marc R, Driessen Luc Jos G

Legal information

Legal information for MOVE INTERMODAL IBERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116971468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2016
Register referenceTomo 2936 · Folio 188 · Hoja T49634
StatusVigente

Activity

MOVE INTERMODAL IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 28 March 2016. The Spanish commercial register has published 9 filings for this company, from 28 March 2016 to 16 November 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Transportes terrestre de mercancias, en ámbito nacional e internacional, impulsando ventas y actividades de marketing en el ambito del transporte.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MOVE INTERMODAL IBERI…Croonen Peter Marc RCroonen Peter Marc RDriessen Luc Jos GDriessen Luc Jos G

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOVE INTERMODAL IBERI…Move Intermodal NvMove Intermodal Nv

Beneficial owner (UBO)

MOVE INTERMODAL NV100 %

Legal entity · since 28/03/2016

Beneficial owner network map

2 nodes Person Company
MOVE INTERMODAL IBERI…Move Intermodal NvMove Intermodal Nv

Registered actos

  1. RevocacionesPublished 16/11/2022· Registered 08/11/2022· I/A 5
  2. Cambio de domicilio socialPublished 24/08/2020· Registered 17/08/2020· I/A 4
  3. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 3
  4. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 2
  5. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 2
  6. Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 2
  7. ConstituciónPublished 28/03/2016· Registered 16/03/2016· I/A 1
  8. Declaración de unipersonalidadPublished 28/03/2016· Registered 16/03/2016· I/A 1
  9. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 24/08/2020Cambio de domicilio social

    RBLA NOVA 56 7ª (TARRAGONA)

  2. 05/03/2019Modificaciones estatutarias
  3. 28/03/2016Declaración de unipersonalidad

    MOVE INTERMODAL NV

Capital · events

  1. 28/03/2016Constitución
    Initial 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)

  1. 16/11/2022#7243946
    Revocaciones
    MOVE INTERMODAL IBERIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ CASAS SERGIO. Datos registrales. T 2936 , F 188, S 8, H T 49634, I/A 5 ( 8.11.22).
  2. 24/08/2020#6007397
    Cambio de domicilio social
    MOVE INTERMODAL IBERIA SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA 56 7ª (TARRAGONA). Datos registrales. T 2936 , F 188, S 8, H T 49634, I/A 4 (17.08.20).
  3. 05/03/2019#5292184
    Nombramientos
    MOVE INTERMODAL IBERIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ CASAS SERGIO. Datos registrales. T 2936 , F 185, S 8, H T 49634, I/A 3 (26.02.19).
  4. 05/03/2019#5292183
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOVE INTERMODAL IBERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GOMEZ CASAS SERGIO;DRIESSEN LUC JOS G.;VANDOMMELE JAN NOEL P. Nombramientos. Adm. Mancom.: DRIESSEN LUC JOS G.;CROONEN PETER MARC R. Modificaciones estatutarias. 27. Organizaci…
  5. 28/03/2016#3785640
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOVE INTERMODAL IBERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: Transportes terrestre de mercancias, en ámbito nacional e internacional, impulsando ventas y actividades de marketing en el ambito del transport…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA NOVA 56 7ª (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector