MOVIENDOFICHA SL

Hoja M501808· NIF B85966778

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
06/07/2010
Director :
Caballero Gallego Luis

Legal information

Legal information for MOVIENDOFICHA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date06/07/2010
LocalityLeganés
Phone
Register referenceTomo 27843 · Folio 86 · Hoja M501808
StatusVigente

Activity

MOVIENDOFICHA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 6 July 2010. The Spanish commercial register has published 4 filings for this company, from 6 July 2010 to 10 December 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

LA ORGANIZACION DE CAMPAMENTOS, ACTIVIDADES LUDICAS Y DEPORTIVAS AL AIRE LIBRE Y EN ESPACIOS CERRADOS, Y TODA CLASE DE ACTIVIDADES EXTRAESCOLARES Y DE ANIMACION INFANTIL.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MOVIENDOFICHA SLCaballero Gallego LuisCaballero Gallego Lu…PIEDRA ARTIFICIAL THASSOS SLPIEDRA ARTIFICIAL TH…AUXEDUCA SLAUXEDUCA SLGOYSAN CERRAJERIA SLGOYSAN CERRAJERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOVIENDOFICHA SLCaballero Gallego LuisCaballero Gallego Lu…AUXEDUCA SLAUXEDUCA SL

Beneficial owner (UBO)

Caballero Gallego Luis100 %

Individual · ultimate beneficial owner · since 06/07/2010

Beneficial owner network map

3 nodes Person Company
MOVIENDOFICHA SLCaballero Gallego LuisCaballero Gallego Lu…AUXEDUCA SLAUXEDUCA SL

Registered actos

  1. Cambio de domicilio socialPublished 10/12/2024· Registered 02/12/2024· I/A 2
  2. ConstituciónPublished 06/07/2010· Registered 24/06/2010· I/A 1
  3. Declaración de unipersonalidadPublished 06/07/2010· Registered 24/06/2010· I/A 1
  4. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 1

Changes

  1. 10/12/2024Cambio de domicilio social

    C/ VELASCO 4 BJ 1 (LEGANES)

  2. 06/07/2010Declaración de unipersonalidad

    CABALLERO GALLEGO LUIS

Capital · events

  1. 06/07/2010Constitución
    Initial capital: 5 000,00 €

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. 10/12/2024#8387734
    Cambio de domicilio social
    MOVIENDOFICHA SL. Cambio de domicilio social. C/ VELASCO 4 BJ 1 (LEGANES). Datos registrales. S 8 , H M 501808, I/A 2 ( 2.12.24).
  2. 06/07/2010#792897
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOVIENDOFICHA SL. Constitución. Comienzo de operaciones: 26.05.10. Objeto social: LA ORGANIZACION DE CAMPAMENTOS, ACTIVIDADES LUDICAS Y DEPORTIVAS AL AIRE LIBRE Y EN ESPACIOS CERRADOS, Y TODA CLASE DE ACTIVIDADES EXTRAESCOLARES Y DE ANIMACION INFANTI

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELASCO 4 BJ 1 (LEGANES), Leganés, 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.