MOVEME SISTEMAS SL

Hoja M392288· NIF B84451897

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
VELUX TECNOLOGIAS SL

Legal information

Legal information for MOVEME SISTEMAS SL

NIF
Hoja registral
IRUS1000275879069
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 22009 · Folio 163 · Hoja M392288
StatusVigente

Activity

MOVEME SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 23 February 2012, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 5
  2. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 5
  3. Ceses/DimisionesPublished 16/02/2011· Registered 04/02/2011· I/A 3
  4. NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 3
  5. Cambio de domicilio socialPublished 16/02/2011· Registered 04/02/2011· I/A 3
  6. Ceses/DimisionesPublished 01/04/2009· Registered 17/03/2009· I/A 2
  7. NombramientosPublished 01/04/2009· Registered 17/03/2009· I/A 2
  8. Modificaciones estatutariasPublished 01/04/2009· Registered 17/03/2009· I/A 2
  9. Cambio de domicilio socialPublished 01/04/2009· Registered 17/03/2009· I/A 2

Changes

  1. 16/02/2011Cambio de domicilio social

    C/ ESCULTURA 18 (POZUELO DE ALARCON)

  2. 01/04/2009Cambio de domicilio social

    C/ ISABEL DE COLBRAND 10 - OFICINA 150 (MADRID)

  3. 01/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2012#1607736
    Ceses/DimisionesNombramientos
    MOVEME SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAN MARTIN ELENA. Nombramientos. Adm. Unico: VELUX TECNOLOGIAS SL. Representan: GIL ANTON JOSE MANUEL. Datos registrales. T 22009 , F 163, S 8, H M 392288, I/A 5 (13.02.12).
  2. 22/11/2011#1469519
    MOVEME SISTEMAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22009 , F 163, S 8, H M 392288, I/A 4 (10.11.11).
  3. 16/02/2011#1074824
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOVEME SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: GIL ANTON JOSE MANUEL. Adm.Supl.: LOPEZ SAN MARTIN ELENA. Nombramientos. Adm. Unico: LOPEZ SAN MARTIN ELENA. Cambio de domicilio social. C/ ESCULTURA 18 (POZUELO DE ALARCON). Datos registrales. T 2200…
  4. 01/04/2009#148890
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MOVEME SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SAN MARTIN ELENA;GIL ANTON JOSE MANUEL. Nombramientos. Adm. Unico: GIL ANTON JOSE MANUEL. Adm.Supl.: LOPEZ SAN MARTIN ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressC/ ESCULTURA 18 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province