MOVITRAM DESARROLLOS SL
Hoja M568383· NIF B86844735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2013
- Directors :
- Soriano Cea Ignacio, Ruiz Ledo Pablo Daniel
Legal information
Legal information for MOVITRAM DESARROLLOS SL
Activity
MOVITRAM DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2013. The Spanish commercial register has published 7 filings for this company, from 21 November 2013 to 26 February 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, QUIOSCOS, CHIRINGUINTOS SITUADOS INCLUSO AL AIRE LIBRE, EN VIAS PUBLICAS, JARDINES O PLAYA...
Directors and representatives
Directors
Current
- Soriano Cea IgnacioSince 18/02/2014Administrador Solidario
- Ruiz Ledo Pablo DanielSince 18/02/2014Administrador Solidario
Former
- Herrera Tur IsabelCeased on 18/02/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 2
- NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 2
- Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 2
- Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 2
- Cambio de objeto socialPublished 26/02/2014· Registered 18/02/2014· I/A 2
- ConstituciónPublished 21/11/2013· Registered 13/11/2013· I/A 1
- NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 1
Changes
- 26/02/2014Cambio de domicilio social
C/ JUAN RAMON JIMENEZ, NUMERO 8 (MADRID)
- 26/02/2014Cambio de objeto social
LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, QUIOSCOS, CHIRINGUINTOS SITUADOS INCLUSO AL AIRE LIBRE, EN VIAS PUBLICAS, JARDINES O PLAYA...
- 26/02/2014Modificaciones estatutarias
Capital · events
- 21/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 26/02/2014#2690850Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MOVITRAM DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Solid.: RUIZ LEDO PABLO DANIEL;SORIANO CEA IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores… - 21/11/2013#2548274ConstituciónNombramientos
MOVITRAM DESARROLLOS SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.000,00 Euros. Nombramientos.…
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 2013
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.