MOVYT 2012 SL
Hoja M537486· NIF B86517570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/08/2012
- Director :
- Perez Veras Luis Horacio
Legal information
Legal information for MOVYT 2012 SL
Activity
MOVYT 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 August 2012. The Spanish commercial register has published 5 filings for this company, from 14 August 2012 to 3 December 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRAVENTA, DISTRUCION Y REPARTO DE RECAMBIOS DEL SECTOR DEL AUTOMOVILY EN GENERAL TODO TIPO DE RECAMBIOS Y ACCESORIOS;.
Directors and representatives
Directors
Current
- Perez Veras Luis HoracioSince 26/11/2018Administrador Único
Former
- Martinez Silvan Jose LuisCeased on 26/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Silvan Jose Luis100 %
Individual · ultimate beneficial owner · since 14/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 2
- NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 2
- ConstituciónPublished 14/08/2012· Registered 02/08/2012· I/A 1
- Declaración de unipersonalidadPublished 14/08/2012· Registered 02/08/2012· I/A 1
- NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 1
Changes
- 14/08/2012Declaración de unipersonalidad
MARTINEZ SILVAN JOSE LUIS
Capital · events
- 14/08/2012ConstituciónInitial capital: 3 006,00 €
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)
- 03/12/2018#5157359Ceses/DimisionesNombramientos
MOVYT 2012 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SILVAN JOSE LUIS. Nombramientos. Adm. Unico: PEREZ VERAS LUIS HORACIO. Datos registrales. T 29871 , F 35, S 8, H M 537486, I/A 2 (26.11.18).
- 14/08/2012#1859700ConstituciónDeclaración de unipersonalidadNombramientos
MOVYT 2012 SL. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: LA COMPRAVENTA, DISTRUCION Y REPARTO DE RECAMBIOS DEL SECTOR DEL AUTOMOVILY EN GENERAL TODO TIPO DE RECAMBIOS Y ACCESORIOS;. Domicilio: C/ ALBERCHE 6 (MADRID). Capital: 3.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.