MOVILDRIVE SYSTEMS SL
Hoja M662453· NIF B88009337
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2018
- Director :
- Lebron Lobo Alberto-Jesus
- Former name :
- MOVIFY INNOVATION SL
Legal information
Legal information for MOVILDRIVE SYSTEMS SL
Activity
MOVILDRIVE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 February 2018. The Spanish commercial register has published 5 filings for this company, from 8 February 2018 to 9 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Lebron Lobo Alberto-JesusSince 31/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lebron Lobo Alberto- Jesus100 %
Individual · ultimate beneficial owner · since 08/02/2018
Beneficial owner network map
Registered actos
Changes
- 09/04/2018Ampliación del objeto social
La fabricación de equipos eléctricos y electrónicos para vehículos de motor. El alquiler de vehículos de motor. Actividades de programación informática.
- 08/02/2018Declaración de unipersonalidad
LEBRON LOBO ALBERTO- JESUS
Capital · events
- 08/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 09/04/2018#4829897
Company name: MOVIFY INNOVATION SL
Cambio de denominación socialAmpliacion del objeto socialMOVIFY INNOVATION SL. Cambio de denominación social. MOVILDRIVE SYSTEMS SL. Ampliacion del objeto social. La fabricación de equipos eléctricos y electrónicos para vehículos de motor. El alquiler de vehículos de motor. Actividades de programación info… - 08/02/2018#4738055
Company name: MOVIFY INNOVATION SL
ConstituciónDeclaración de unipersonalidadNombramientosMOVIFY INNOVATION SL. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: Actividades de programación informática. Domicilio: C/ BUENDIA 6 9ª A (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LEB…
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 2018
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.