MOVICALDERON SOCIEDAD LIMITADA

Hoja V145308· NIF B98377823

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 021,00 €
Incorporation :
03/10/2011
Director :
MAQUINAS RECREATIVAS BUENA SUERTE SOCIEDAD LIMITAD

Legal information

Legal information for MOVICALDERON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164395368
Legal formSociedad Limitada (SL)
Share capital3 021,00 €
Incorporation date03/10/2011
Register referenceTomo 9376 · Folio 130 · Hoja V145308
StatusVigente

Activity

MOVICALDERON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 October 2011. The Spanish commercial register has published 7 filings for this company, from 3 October 2011 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 3 021,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades relacionadas con la telefonía en general. La prestación de servicios mediante numeración Premium. La prestación de servicios relativos a tarificación adicional, números especiales y numeración 118ab. Quedan excluidas del objeto social aquellas actividades que precisen por la Ley de requ.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOVICALDERON SOCIEDAD…MAQUINAS RECREATIVAS BUENA SUERTE SOCIEDAD LIMITADMAQUINAS RECREATIVAS…MAQUINAS RECREATIVAS BUENA SUERTE SOCIEDAD LIMITADAMAQUINAS RECREATIVAS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOVICALDERON SOCIEDAD…Calderon Laue AntonioCalderon Laue AntonioTELEATENCION MEDITERRANEA SOCIEDAD LIMITADATELEATENCION MEDITER…

Beneficial owner (UBO)

Calderon Laue Antonio100 %

Individual · ultimate beneficial owner · since 03/10/2011

Beneficial owner network map

3 nodes Person Company
MOVICALDERON SOCIEDAD…Calderon Laue AntonioCalderon Laue AntonioTELEATENCION MEDITERRANEA SOCIEDAD LIMITADATELEATENCION MEDITER…

Registered actos

  1. NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 3
  2. Ceses/DimisionesPublished 16/11/2015· Registered 06/11/2015· I/A 2
  3. ConstituciónPublished 03/10/2011· Registered 22/09/2011· I/A 1
  4. Declaración de unipersonalidadPublished 03/10/2011· Registered 22/09/2011· I/A 1
  5. NombramientosPublished 03/10/2011· Registered 22/09/2011· I/A 1

Changes

  1. 03/10/2011Declaración de unipersonalidad

    CALDERON LAUE ANTONIO

Capital · events

  1. 03/10/2011Constitución
    Initial capital: 3 021,00 €

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. 13/11/2024#8340750
    MOVICALDERON SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 145308, I/A 5 (19.09.24).
  2. 19/04/2016#3818994
    NombramientosCambio de identidad del socio único
    MOVICALDERON SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MAQUINAS RECREATIVAS BUENA SUERTE SOCIEDAD LIMITAD. Nombramientos. Adm. Unico: MAQUINAS RECREATIVAS BUENA SUERTE SOCIEDAD LIMITAD. Datos registrales. T 9376, L…
  3. 16/11/2015#3587252
    Ceses/Dimisiones
    MOVICALDERON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALDERON LAUE ANTONIO. Datos registrales. T 9376, L 6658, F 130, S 8, H V 145308, I/A 2 ( 6.11.15).
  4. 03/10/2011#1397748
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOVICALDERON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.11. Objeto social: Actividades relacionadas con la telefonía en general. La prestación de servicios mediante numeración Premium. La prestación de servicios relativos a tarifi…

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 2011

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 addressC/ SALAMANCA 3BAJO (VALENCIA), Valencia
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.

Prospect this sectorAll companies in this sector