MOVIMASTER IBERIA SL

Hoja M669842· NIF B88067483

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
17/05/2018
Director :
He Jinyin
Former name :
NEUMA REPRESENTACION SL

Legal information

Legal information for MOVIMASTER IBERIA SL

NIF
Hoja registral
IRUS1000301162963
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date17/05/2018
LocalityFuenlabrada
Register referenceTomo 37581 · Folio 154 · Hoja M669842
Former names
NEUMA REPRESENTACION SL2018-05-17 → 2019-01-16
StatusVigente

Activity

MOVIMASTER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 17 May 2018. The Spanish commercial register has published 5 filings for this company, from 17 May 2018 to 16 January 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

EXPORTACION, IMPORTACION, COMERCIO MAYOR Y MENOR DE ACCESORIOS DE TELEFONOS MOVILES, CARGADORES, PARATOS ELECTRICOS Y ELECTRONICOS, SOFTWARE, HARDWARE, TODO TIPO DE ARTICULOS DE REGALO Y JUGUETES.

Directors and representatives

Directors

Current

  • He Jinyin
    Administrador Único
    Since 08/05/2018

Directors network map

4 nodes Person Company
MOVIMASTER IBERIA SLHe JinyinHe JinyinELECTROMASTER IBERIA SLELECTROMASTER IBERIA…IMPORT & EXPORT GRAN PANDA SLIMPORT & EXPORT GRAN…

Cap table · shareholdings

  • He Jinyin100 %

    Individual · since 17/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MOVIMASTER IBERIA SLHe JinyinHe JinyinELECTROMASTER IBERIA SLELECTROMASTER IBERIA…

Beneficial owner (UBO)

He Jinyin100 %

Individual · ultimate beneficial owner · since 17/05/2018

Beneficial owner network map

3 nodes Person Company
MOVIMASTER IBERIA SLHe JinyinHe JinyinELECTROMASTER IBERIA SLELECTROMASTER IBERIA…

Registered actos

  1. Cambio de denominación socialPublished 16/01/2019· Registered 09/01/2019· I/A 2
  2. Cambio de objeto socialPublished 16/01/2019· Registered 09/01/2019· I/A 2
  3. ConstituciónPublished 17/05/2018· Registered 08/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 1
  5. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 1

Changes

  1. 16/01/2019Cambio de objeto social

    EXPORTACION, IMPORTACION, COMERCIO MAYOR Y MENOR DE ACCESORIOS DE TELEFONOS MOVILES, CARGADORES, PARATOS ELECTRICOS Y ELECTRONICOS, SOFTWARE, HARDWARE, TODO TIPO DE ARTICULOS DE REGALO Y JUGUETES.

  2. 17/05/2018Declaración de unipersonalidad

    HE JINYIN

Capital · events

  1. 17/05/2018Constitución
    Initial capital: 3 500,00 €

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. 16/01/2019#5206386

    Company name: NEUMA REPRESENTACION SL

    Cambio de denominación socialCambio de objeto social
    NEUMA REPRESENTACION SL. Cambio de denominación social. MOVIMASTER IBERIA SL. Cambio de objeto social. EXPORTACION, IMPORTACION, COMERCIO MAYOR Y MENOR DE ACCESORIOS DE TELEFONOS MOVILES, CARGADORES, PARATOS ELECTRICOS Y ELECTRONICOS, SOFTWARE, HARDW…
  2. 17/05/2018#4881645

    Company name: NEUMA REPRESENTACION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUMA REPRESENTACION SL. Constitución. Comienzo de operaciones: 22.03.18. Objeto social: ACTIVIAD PRINCIPAL Comercio al por mayor y por menor, importación y exportación de repuestos y accesorios de vehículos de motor, baterías neumáticos, y recambios…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIERRA DE GREDOS, 7, (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector