MOVING 2 PROPERTY SEARCH SL

Hoja M594739· NIF B87189510

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/01/2015
Director :
Lombardi Matteo

Legal information

Legal information for MOVING 2 PROPERTY SEARCH SL

NIF
Hoja registral
IRUS1000293871984
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/01/2015
LocalityMadrid
Register referenceTomo 33038 · Folio 56 · Hoja M594739
StatusVigente

Activity

MOVING 2 PROPERTY SEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 January 2015. The Spanish commercial register has published 7 filings for this company, from 23 January 2015 to 30 June 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Actividades de consultoría de gestión empresarial. Consultoría De Gestión Empresarial. Relaciones Públicas y comunicación. Actividades Inmobiliarias...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOVING 2 PROPERTY SEA…Lombardi MatteoLombardi MatteoULTIMATE BEAUTY SLULTIMATE BEAUTY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOVING 2 PROPERTY SEA…Waters Pierre Alban Philippe MichelWaters Pierre Alban …

Beneficial owner (UBO)

Waters Pierre Alban Philippe Michel100 %

Individual · ultimate beneficial owner · since 23/01/2015

Beneficial owner network map

2 nodes Person Company
MOVING 2 PROPERTY SEA…Waters Pierre Alban Philippe MichelWaters Pierre Alban …

Registered actos

  1. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 2
  2. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 2
  3. Cambio de domicilio socialPublished 30/06/2022· Registered 23/06/2022· I/A 2
  4. ConstituciónPublished 23/01/2015· Registered 15/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 23/01/2015· Registered 15/01/2015· I/A 1
  6. NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 1

Changes

  1. 30/06/2022Cambio de domicilio social

    C/ GRAN VIA 6 4º (MADRID)

  2. 23/01/2015Declaración de unipersonalidad

    WATERS PIERRE ALBAN PHILIPPE MICHEL

Capital · events

  1. 23/01/2015Constitución
    Initial capital: 3 100,00 €

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. 30/06/2022#7052035
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MOVING 2 PROPERTY SEARCH SL. Sociedad unipersonal. Cambio de identidad del socio único: LOMBARDI MATTEO. Ceses/Dimisiones. Adm. Unico: WATERS PIERRE ALBAN PHILIPPE MICHEL. Nombramientos. Adm. Unico: LOMBARDI MATTEO. Cambio de domicilio social. C/ GRA
  2. 23/01/2015#3155698
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOVING 2 PROPERTY SEARCH SL. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: Actividades inmobiliarias. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Actividades de consulto

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 2015

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/ GRAN VIA 6 4º (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.