MOVILTABLEX MADRID SL

Hoja M537888· NIF B86449915

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/05/2012
Directors :
Fernandez Fernandez Alvaro, Md Razaul Karim

Legal information

Legal information for MOVILTABLEX MADRID SL

NIF
Hoja registral
IRUS1000288622364
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/05/2012
LocalityMadrid
Register referenceTomo 29889 · Folio 100 · Hoja M537888
StatusVigente

Activity

MOVILTABLEX MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 May 2012. The Spanish commercial register has published 13 filings for this company, from 16 May 2012 to 20 January 2016, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

A.- LA COMERCIALIZACION, EXPORTACION, IMPORTACION, COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS DE TELEFONIA NUEVA Y SEMINUEVA, TABLETS Y ELECTRONICA DE PRIMERAS MARCAS Y SUS ACCESORIOS, AL POR MAYOR Y POR MENOR, POR CUALQUIER MEDIO, INCLUIDO LOS DIGITALES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Fernandez Alvaro100 %

Individual · ultimate beneficial owner · since 16/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2016· Registered 08/01/2016· I/A 4
  2. NombramientosPublished 20/01/2016· Registered 08/01/2016· I/A 4
  3. Cambio de domicilio socialPublished 20/01/2016· Registered 08/01/2016· I/A 4
  4. Modificaciones estatutariasPublished 21/12/2012· Registered 13/12/2012· I/A 2
  5. Ampliacion del objeto socialPublished 21/12/2012· Registered 13/12/2012· I/A 2
  6. ConstituciónPublished 16/05/2012· Registered 03/05/2012· I/A 1
  7. Declaración de unipersonalidadPublished 16/05/2012· Registered 03/05/2012· I/A 1
  8. NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 1

Changes

  1. 20/01/2016Cambio de domicilio social

    C/ DOLORES ARMENGOD 27 1º A (MADRID)

  2. 21/12/2012Ampliación del objeto social

    A.- LA COMERCIALIZACION, EXPORTACION, IMPORTACION, COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS DE TELEFONIA NUEVA Y SEMINUEVA, TABLETS Y ELECTRONICA DE PRIMERAS MARCAS Y SUS ACCESORIOS, AL POR MAYOR Y POR MENOR, POR CUALQUIER MEDIO, INCLUIDO LOS DIGITALES.

  3. 21/12/2012Modificaciones estatutarias
  4. 16/05/2012Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ ALVARO

Capital · events

  1. 16/05/2012Constitución
    Initial capital: 3 010,00 €

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. 20/01/2016#3670921
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOVILTABLEX MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: KARIM MD RAZAUL. Ceses/Dimisiones. Adm. Unico: LORENZO VICENTE SANTIAGO. Nombramientos. Adm. Unico: MD RAZAUL KARIM. Cambio de domicilio social. C/ DOLORES ARMENGOD 27 …
  2. 21/12/2012#2048864
    Modificaciones estatutariasAmpliacion del objeto social
    MOVILTABLEX MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Objeto.-. Ampliacion del objeto social. A.- LA COMERCIALIZACION, EXPORTACION, IMPORTACION, COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS DE TELEFONIA NUEVA Y SEMINUEVA, TABL…
  3. 16/05/2012#1725427
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOVILTABLEX MADRID SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: A.- LA COMERCIALIZACION, EXPORTACION, IMPORTACION, COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS DE TELEFONIA NUEVA Y SEMINUEVA, TABLETS Y ELECTRONICA DE PRIMERAS MARCAS…

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 2012

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/ DOLORES ARMENGOD 27 1º A (MADRID), 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.

Prospect this province