MOVEO CAPITAL SL

Hoja B496862· NIF B66917964

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
20/01/2017
Director :
Termes Nievas Jordi
Former name :
INVESTMENTS INJOPOL 2014 CAPITAL SL

Legal information

Legal information for MOVEO CAPITAL SL

NIF
Hoja registral
IRUS1000373890372
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date20/01/2017
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45722 · Folio 14 · Hoja B496862
Former names
INVESTMENTS INJOPOL 2014 CAPITAL SL2017-01-20 → 2017-03-08
StatusVigente

Activity

MOVEO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2017. The Spanish commercial register has published 6 filings for this company, from 20 January 2017 to 29 May 2023, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EMITIDOS POR EMPRESAS INDIVIDUALES O SOCIALES, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MOVEO CAPITAL SLTermes Nievas JordiTermes Nievas JordiMOVETIA DIGITAL SLMOVETIA DIGITAL SLASSET CAPITAL INVEST SLASSET CAPITAL INVEST…

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2023· Registered 19/05/2023· I/A 5
  2. Cambio de domicilio socialPublished 05/11/2020· Registered 27/10/2020· I/A 4
  3. Cambio de denominación socialPublished 08/03/2017· Registered 01/03/2017· I/A 2
  4. ConstituciónPublished 20/01/2017· Registered 12/01/2017· I/A 1
  5. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 1

Changes

  1. 29/05/2023Cambio de domicilio social

    CL PEDRO I PONS,NUM.9-11,P.4 PTA.4 (BARCELONA)

  2. 05/11/2020Cambio de denominación social

    INVESTMENTS INJOPOL 2014 CAPITAL SLMOVEO CAPITAL SL

  3. 05/11/2020Cambio de domicilio social

    CL DE CAN RABIA, 3-5, 4 PLANTA (BARCELONA)

Capital · events

  1. 20/01/2017Constitución
    Initial capital: 1 000 000,00 €

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. 29/05/2023#7550919
    Cambio de domicilio social
    MOVEO CAPITAL SL. Cambio de domicilio social. CL PEDRO I PONS,NUM.9-11,P.4 PTA.4 (BARCELONA). Datos registrales. T 45722 , F 14, S 8, H B 496862, I/A 5 (19.05.23).
  2. 05/11/2020#6103480
    Cambio de domicilio social
    MOVEO CAPITAL SL. Cambio de domicilio social. CL DE CAN RABIA, 3-5, 4 PLANTA (BARCELONA). Datos registrales. T 45722 , F 14, S 8, H B 496862, I/A 4 (27.10.20).
  3. 08/03/2017#4280164

    Company name: INVESTMENTS INJOPOL 2014 CAPITAL SL

    Cambio de denominación social
    INVESTMENTS INJOPOL 2014 CAPITAL SL. Cambio de denominación social. MOVEO CAPITAL SL. Datos registrales. T 45722 , F 13, S 8, H B 496862, I/A 2 ( 1.03.17).
  4. 20/01/2017#4202289

    Company name: INVESTMENTS INJOPOL 2014 CAPITAL SL

    ConstituciónNombramientos
    INVESTMENTS INJOPOL 2014 CAPITAL SL. Constitución. Comienzo de operaciones: 28.12.16. Objeto social: LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA F

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 2017

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 addressCL PEDRO I PONS, NUM.9-11, P.4 PTA.4 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.