MOVILAZAR SL
Hoja M381509· NIF B84357292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MOVILAZAR SL
Activity
MOVILAZAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 20 May 2009 to 30 December 2024, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cumplido Lopez Jose LuisCeased on 20/12/2024Administrador Único
- Blasco Laviña Maria LuisaCeased on 07/05/2009Administrador Único
- Haba Pulido Jose RamonCeased on 20/12/2024Liquidador
Authorised representatives
Former
- Garcia Limorti ElenaCeased on 20/12/2024Apoderado
Auditors
Former
- VIRGINIA CONSULTORES SLPCeased on 19/04/2021Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 8
- RevocacionesPublished 30/12/2024· Registered 20/12/2024· I/A 8
- NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 8
- DisoluciónPublished 30/12/2024· Registered 20/12/2024· I/A 8
- ExtinciónPublished 30/12/2024· Registered 20/12/2024· I/A 8
- Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 7
- NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 6
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 5
- NombramientosPublished 23/09/2009· Registered 07/09/2009· I/A 4
- Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 3
- NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 3
Changes
- 30/12/2024Disolución
- 30/12/2024Extinción
Timeline (BORME)
- 30/12/2024#8423909Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MOVILAZAR SL. Ceses/Dimisiones. Liquidador: HABA PULIDO JOSE RAMON. Adm. Unico: CUMPLIDO LOPEZ JOSE LUIS. Revocaciones. Apoderado: HABA PULIDO JOSE RAMON;GARCIA LIMORTI ELENA. Nombramientos. Liquidador: HABA PULIDO JOSE RAMON. Disolución. Voluntaria.… - 26/04/2021#6375109Ceses/Dimisiones
MOVILAZAR SL. Ceses/Dimisiones. Auditor: VIRGINIA CONSULTORES SLP. Datos registrales. T 21452 , F 62, S 8, H M 381509, I/A 7 (19.04.21).
- 30/10/2020#6098164Nombramientos
MOVILAZAR SL. Nombramientos. Auditor: VIRGINIA CONSULTORES SLP. Datos registrales. T 21452 , F 62, S 8, H M 381509, I/A 6 (23.10.20).
- 12/11/2009#461417Nombramientos
MOVILAZAR SL. Nombramientos. Apoderado: GARCIA LIMORTI ELENA. Datos registrales. T 21452 , F 61, S 8, H M 381509, I/A 5 (30.10.09).
- 23/09/2009#394912Nombramientos
MOVILAZAR SL. Nombramientos. Apoderado: HABA PULIDO JOSE RAMON. Datos registrales. T 21452 , F 59, S 8, H M 381509, I/A 4 ( 7.09.09).
- 20/05/2009#219043Ceses/DimisionesNombramientos
MOVILAZAR SL. Ceses/Dimisiones. Adm. Unico: BLASCO LAVIÑA MARIA LUISA. Nombramientos. Adm. Unico: CUMPLIDO LOPEZ JOSE LUIS. Datos registrales. T 21452 , F 59, S 8, H M 381509, I/A 3 ( 7.05.09).
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
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 — Madrid — are listed together, with their address.