MVSOFT SL

Hoja M287899· NIF B83014100

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Campins Jose Manuel, Reseco Casado Pedro, Morcillo De Julian Rafael, Gomez Souto Jose Antonio
Former name :
MVSOFT SLL

Legal information

Legal information for MVSOFT SL

NIF
Hoja registral
IRUS1000267129979
Legal formSociedad Limitada (SL)
Register referenceTomo 16843 · Folio 99 · Hoja M287899
Former names
MVSOFT SLL2013-05-08 → 2023-04-14
StatusVigente

Activity

MVSOFT 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). The Spanish commercial register has published 6 filings for this company, from 8 May 2013 to 19 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
MVSOFT SLFernandez Bedia Luis AlbertoFernandez Bedia Luis…Gomez Souto Jose AntonioGomez Souto Jose Ant…Morcillo De Julian RafaelMorcillo De Julian R…Perez Campins Jose ManuelPerez Campins Jose M…Reseco Casado PedroReseco Casado PedroMICROVEN EXTREMADURA S.AMICROVEN EXTREMADURA…MICRO VEN SALMICRO VEN SAL

Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 11/06/2024· I/A 7
  2. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 7
  3. Modificaciones estatutariasPublished 14/04/2023· Registered 05/04/2023· I/A 6
  4. Modificaciones estatutariasPublished 14/04/2023· Registered 05/04/2023· I/A 5
  5. RevocacionesPublished 08/05/2013· Registered 26/04/2013· I/A 4
  6. Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 3

Changes

  1. 14/04/2023Cambio de denominación social

    MVSOFT SLL→MVSOFT SL

  2. 14/04/2023Modificaciones estatutarias
  3. 14/04/2023Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2024#8131312
    RevocacionesNombramientos
    MVSOFT SL. Revocaciones. Apoderado: PEREZ CAMPINS JOSE MANUEL;RESECO CASADO PEDRO;FERNANDEZ BEDIA LUIS ALBERTO. Nombramientos. Apo.Sol.: CORTES CABALLERO ROBERTO;PEREZ CAMPINS JOSE MANUEL;RESECO CASADO PEDRO. Datos registrales. S 8 , H M 287899, I/A …
  2. 14/04/2023#7486541

    Company name: MVSOFT SLL

    Modificaciones estatutarias
    MVSOFT SLL. Modificaciones estatutarias. La sociedad MVSOFT SLL pierde el carácter laboral pasándose a denominar MVSOFT SL MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE LA PERDIDA DE LA CALIFICACION DE LABORAL DE LA SOCIEDAD. D…
  3. 14/04/2023#7486540
    Modificaciones estatutarias
    MVSOFT SL. Adaptación Ley 44/2015. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE SU ADAPTACION A LA LEY 44/2015 DE 14 DE OCTUBRE DE SOCIEDADES LABORALES Y PARTICIPADAS. Datos registrales. T 16843 , …
  4. 08/05/2013#2262515

    Company name: MVSOFT SLL

    Revocaciones
    MVSOFT SLL. Revocaciones. Apoderado: MARTIN RODRIGUEZ LUIS. Datos registrales. T 16843 , F 97, S 8, H M 287899, I/A 4 (26.04.13).
  5. 08/05/2013#2262514

    Company name: MVSOFT SLL

    Ceses/Dimisiones
    MVSOFT SLL. Ceses/Dimisiones. Consejero: MARTIN RODRIGUEZ LUIS. Cons.Del.Man: MARTIN RODRIGUEZ LUIS. Datos registrales. T 16843 , F 97, S 8, H M 287899, I/A 3 (26.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE LA ALBUFERA, 323, 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.

Prospect this sectorAll companies in this sector