MUEVE SOLUCIONES S.L
Hoja B540460
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2019
- Directors :
- Eduardo Ignacio Lamberti White, Haicha Mansour Mansour
Legal information
Legal information for MUEVE SOLUCIONES S.L
Activity
MUEVE SOLUCIONES S.L has its registered office in Barcelona, Cataluña. It was incorporated on 27 September 2019. The Spanish commercial register has published 9 filings for this company, from 29 October 2019 to 16 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL DESARROLLO DE SOFTWARE PARA APLICACIONES FINANCIERA O COMERCIALES, PRESTACION DE SERVICIOS RELACIONADOS CON LAS APLICACIONES DESARROLLADAS ASI COMO LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION, INFORMATICA,ETC.
Directors and representatives
Directors
Current
- Eduardo Ignacio Lamberti WhiteSince 29/01/2020PresidenteConsejero
- Haicha Mansour MansourSince 29/01/2020Consejero
Former
- Paniagua Reyes Daniel RobertoCeased on 08/07/2021Consejero Delegado SolidarioAdministrador ÚnicoConsejeroSecretario
- Henry Rafael Ollarves HenriquezCeased on 23/12/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/07/2021· Registered 08/07/2021· I/A 4
- RevocacionesPublished 06/02/2020· Registered 29/01/2020· I/A 3
- NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 3
- Modificaciones estatutariasPublished 06/02/2020· Registered 29/01/2020· I/A 3
- Cambio de domicilio socialPublished 06/02/2020· Registered 29/01/2020· I/A 3
- RevocacionesPublished 07/01/2020· Registered 23/12/2019· I/A 2
- NombramientosPublished 07/01/2020· Registered 23/12/2019· I/A 2
- ConstituciónPublished 29/10/2019· Registered 18/10/2019· I/A 1
- NombramientosPublished 29/10/2019· Registered 18/10/2019· I/A 1
Capital · events
- 29/10/2019ConstituciónInitial 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)
- 16/07/2021#6529297Revocaciones
MUEVE SOLUCIONES S.L. Revocaciones. CONSEJERO: DANIEL ROBERTO PANIAGUA REYES. SECRETARIO: DANIEL ROBERTO PANIAGUA REYES. CONS.DEL.SOL: DANIEL ROBERTO PANIAGUA REYES. Datos registrales. T 47212 , F 161, S 8, H B 540460, I/A 4 ( 8.07.21).
- 06/02/2020#5780590RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MUEVE SOLUCIONES S.L. Revocaciones. ADM.UNICO: PANIAGUA REYES DANIEL ROBERTO. Nombramientos. CONSEJERO: EDUARDO IGNACIO LAMBERTI WHITE. PRESIDENTE: EDUARDO IGNACIO LAMBERTI WHITE. CONSEJERO: DANIEL ROBERTO PANIAGUA REYES. SECRETARIO: DANIEL ROBERTO P… - 07/01/2020#10535846RevocacionesNombramientos
MUEVE SOLUCIONES S.L. Revocaciones. ADM.UNICO: HENRY RAFAEL OLLARVES HENRIQUEZ. Nombramientos. ADM.UNICO: PANIAGUA REYES DANIEL ROBERTO. Datos registrales. T 47081 , F 42, S 8, H B 540460, I/A 2 (23.12.19).
- 29/10/2019#5635892ConstituciónNombramientos
MUEVE SOLUCIONES S.L. Constitución. Comienzo de operaciones: 27.09.19. Objeto social: EL DESARROLLO DE SOFTWARE PARA APLICACIONES FINANCIERA O COMERCIALES, PRESTACION DE SERVICIOS RELACIONADOS CON LAS APLICACIONES DESARROLLADAS ASI COMO LA PRESTACION…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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 — Barcelona — are listed together, with their address.