MOVIMOTIVOS SL
Hoja TF21510· NIF B38559241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 915 707,00 €
Legal information
Legal information for MOVIMOTIVOS SL
Activity
MOVIMOTIVOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 17 June 2011 to 22 December 2023, across 7 distinct types of filing. Its registered share capital is 1 915 707,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- B.DCeased on 12/12/2023Administrador Solidario
- Brugmans Karel HermanCeased on 10/10/2013Administrador Solidario
- Brugmans KarelCeased on 05/06/2013Administrador Único
- Dossche Marie Ange Dominique BCeased on 12/12/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2023· Registered 12/12/2023· I/A 12
- NombramientosPublished 22/12/2023· Registered 12/12/2023· I/A 12
- DisoluciónPublished 22/12/2023· Registered 12/12/2023· I/A 12
- ExtinciónPublished 22/12/2023· Registered 12/12/2023· I/A 12
- Ceses/DimisionesPublished 22/10/2013· Registered 10/10/2013· I/A 11
- NombramientosPublished 22/10/2013· Registered 10/10/2013· I/A 11
- Modificaciones estatutariasPublished 22/10/2013· Registered 10/10/2013· I/A 11
- Ceses/DimisionesPublished 21/06/2013· Registered 05/06/2013· I/A 10
- NombramientosPublished 21/06/2013· Registered 05/06/2013· I/A 10
- Modificaciones estatutariasPublished 21/06/2013· Registered 05/06/2013· I/A 10
- Cambio de domicilio socialPublished 21/06/2013· Registered 05/06/2013· I/A 10
- Reducción de capitalPublished 17/06/2011· Registered 02/06/2011· I/A 9
Changes
- 22/12/2023Disolución
- 22/12/2023Extinción
- 22/10/2013Modificaciones estatutarias
- 21/06/2013Cambio de domicilio social
C/ VILLALVA HERVAS 9 8& - EDIFICIO CAMACHO (SANTA CRUZ DE TENERIFE)
- 21/06/2013Modificaciones estatutarias
Capital · events
- 17/06/2011Reducción de capitalResulting capital: 1 915 707,00 €
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)
- 22/12/2023#7854046Ceses/DimisionesNombramientosDisoluciónExtinción
MOVIMOTIVOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DOSSCHE MARIE ANGE DOMINIQUE B. Adm. Unico: DOSSCHE MARIE ANGE DOMINIQUE B. Nombramientos. Liquidador: DOSSCHE MARIE ANGE DOMINIQUE B. Disolución. Voluntaria. Extinción. Datos… - 22/10/2013#2503015Ceses/DimisionesNombramientosModificaciones estatutarias
MOVIMOTIVOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BRUGMANS KAREL HERMAN;DOSSCHE MARIE ANGE DOMINIQUE B. Nombramientos. Adm. Unico: DOSSCHE MARIE ANGE DOMINIQUE B. Modificaciones estatutarias. Cambio del Organo de Administrac… - 21/06/2013#2336920Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MOVIMOTIVOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BRUGMANS KAREL. Nombramientos. Adm. Solid.: BRUGMANS KAREL HERMAN;B.D. DOSSCHE MARIE ANGE DOMINIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 17/06/2011#1266054Reducción de capital
MOVIMOTIVOS SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 338.055,00 Euros. Resultante Suscrito: 1.915.707,00 Euros. Datos registrales. T 1893 , F 40, S 8, H TF 21510, I/A 9 ( 2.06.11).
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 — Santa Cruz de Tenerife — are listed together, with their address.