MOVE ONE IBERICA SL
Hoja A123284· NIF B54527999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 26/11/2010
- Director :
- Ammar Raphael
Legal information
Legal information for MOVE ONE IBERICA SL
Activity
MOVE ONE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 26 November 2010. The Spanish commercial register has published 4 filings for this company, from 26 November 2010 to 14 October 2015, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
El comercio al por menor de toda clase de calzado, artículos de piel e imitación o productos sustitutivos, cinturones, carteras, bolsos, maletas y artículos de viaje en general. Así como la venta al por menor de complementosde prendas de vestir textil, de cuero, ante y napa.-
Directors and representatives
Directors
Current
- Ammar RaphaelSince 16/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- Ammar Raphael100 %
Individual · since 26/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ammar Raphael100 %
Individual · ultimate beneficial owner · since 26/11/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/11/2010· Registered 16/11/2010· I/A 1
- Declaración de unipersonalidadPublished 26/11/2010· Registered 16/11/2010· I/A 1
- NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 1
Changes
- 26/11/2010Declaración de unipersonalidad
AMMAR RAPHAEL
Capital · events
- 26/11/2010ConstituciónInitial capital: 20 000,00 €
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)
- 14/10/2015#3536460
MOVE ONE IBERICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3486 , F 223, S 8, H A 123284, I/A 1 H ( 5.10.15).
- 26/11/2010#963033ConstituciónDeclaración de unipersonalidadNombramientos
MOVE ONE IBERICA SL. Constitución. Comienzo de operaciones: 2.11.10. Objeto social: El comercio al por menor de toda clase de calzado, artículos de piel e imitación o productos sustitutivos, cinturones, carteras, bolsos, maletas y artículos de viaje …
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 2010
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 — Alicante — are listed together, with their address.