MOVILISTO SL
Hoja M276871· NIF B82887407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MOVILISTO SL
Activity
MOVILISTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 28 October 2009, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Casalini AndreaCeased on 16/10/2009PresidenteConsejero
- Frigato CarloCeased on 16/10/2009Consejero
- De Nardis PietroCeased on 16/10/2009Consejero
- Piñeiro Izquierdo GloriaCeased on 22/05/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2009· Registered 16/10/2009· I/A 28
- DisoluciónPublished 28/10/2009· Registered 16/10/2009· I/A 28
- ExtinciónPublished 28/10/2009· Registered 16/10/2009· I/A 28
- NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 27
- ReeleccionesPublished 12/06/2009· Registered 01/06/2009· I/A 26
- Ceses/DimisionesPublished 03/06/2009· Registered 22/05/2009· I/A 25
Changes
- 28/10/2009Disolución
- 28/10/2009Extinción
- 29/06/2009Cambio de denominación social
MOVILISTO SA→MOVILISTO SL
Timeline (BORME)
- 28/10/2009#440511Ceses/DimisionesDisoluciónExtinción
MOVILISTO SL. Ceses/Dimisiones. SecreNoConsj: BILBAO SORENSEN IÑIGO. Consejero: CASALINI ANDREA. Presidente: CASALINI ANDREA. Consejero: DE NARDIS PIETRO;FRIGATO CARLO. Disolución. Fusion. Extinción. Datos registrales. T 19463 , F 119, S 8, H M 27687… - 29/06/2009#281988Nombramientos
MOVILISTO SL. Nombramientos. Apoderado: GONZALEZ MESONES SAÑUDO FERNANDO;BARBA DOVAL CARLOS;DOMINGUEZ LERIDA LUIS MANUEL Datos registrales. T 19463 , F 118, S 8, H M 276871, I/A 27 (16.06.09).
- 12/06/2009#254679
Company name: MOVILISTO SA
ReeleccionesMOVILISTO SA. Transformación de sociedad. Denominación y forma adoptada: MOVILISTO SL. Reelecciones. SecreNoConsj: BILBAO SORENSEN IÑIGO. Consejero: CASALINI ANDREA. Presidente: CASALINI ANDREA. Consejero: DE NARDIS PIETRO;FRIGATO CARLO. Datos regist… - 03/06/2009#242683
Company name: MOVILISTO SA
Ceses/DimisionesMOVILISTO SA. Ceses/Dimisiones. Consejero: PIÑEIRO IZQUIERDO GLORIA. Datos registrales. T 19463 , F 116, S 8, H M 276871, I/A 25 (22.05.09).
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.