OBSERVA MOBILE SL

Hoja M569491· NIF B86863339

Struck off · 30/06/2022Madrid

Registered address :
Activity :: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :: Sociedad Limitada (SL)
Share capital :: 10 050,00 €
Incorporation :: 28/11/2013

Legal information

Legal information for OBSERVA MOBILE SL

NIF

Hoja registral

IRUS1000291538661

Legal formSociedad Limitada (SL)

Share capital10 050,00 €

Incorporation date28/11/2013

LocalityMadrid

StatusLiquidada

Activity

OBSERVA MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 28 November 2013. The Spanish commercial register has published 9 filings for this company, from 28 November 2013 to 30 June 2022, across 7 distinct types of filing. Its registered share capital is 10 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

1.- El diseño, desarrollo, fabricación e instalación de todo tipo de equipos y sistemas para las telecomunicaciones, informática y multimedia. 2.- Soluciones llave en mano, planificación, ingeniería y desarrollo de software para los productos, sistemas y servicios indicados en el apartado ...

Directors and representatives

Directors

Former

Fernandez Bueno Vicente
Liquidador
Ceased on 23/06/2022

Authorised representatives

Former

Perez Lopez Miguel Angel
Apoderado
Ceased on 23/06/2022

Directors network map

4 nodes Person Company

Cap table · shareholdings

OBJETIVOS Y SERVICIOS DE VALOR AÑADIDO SL100 %
Legal entity · since 28/11/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

OBJETIVOS Y SERVICIOS DE VALOR AÑADIDO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/11/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 30/06/2022· Registered 23/06/2022· I/A 4
Nombramientos Published 30/06/2022· Registered 23/06/2022· I/A 4
Disolución Published 30/06/2022· Registered 23/06/2022· I/A 4
Extinción Published 30/06/2022· Registered 23/06/2022· I/A 4
Cambio de domicilio social Published 13/12/2019· Registered 04/12/2019· I/A 3
Nombramientos Published 28/11/2013· Registered 18/11/2013· I/A 2
Constitución Published 28/11/2013· Registered 15/11/2013· I/A 1
Declaración de unipersonalidad Published 28/11/2013· Registered 15/11/2013· I/A 1
Nombramientos Published 28/11/2013· Registered 15/11/2013· I/A 1

Changes

30/06/2022Disolución
30/06/2022Extinción
13/12/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 135 (MADRID)
28/11/2013Declaración de unipersonalidad
OBJETIVOS Y SERVICIOS DE VALOR AÑADIDO SL

Capital · events

28/11/2013Constitución
Initial capital: 10 050,00 €

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)

30/06/2022#7051816

Ceses/DimisionesNombramientosDisoluciónExtinción

OBSERVA MOBILE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BUENO VICENTE. Nombramientos. Liquidador: FERNANDEZ BUENO VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 31648 , F 77, S 8, H M 569491, I/A 4 (23.06.22).

13/12/2019#5703353

Cambio de domicilio social

OBSERVA MOBILE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 (MADRID). Datos registrales. T 31648 , F 77, S 8, H M 569491, I/A 3 ( 4.12.19).

28/11/2013#2559390

Nombramientos

OBSERVA MOBILE SL. Nombramientos. Apoderado: PEREZ LOPEZ MIGUEL ANGEL. Datos registrales. T 31648 , F 75, S 8, H M 569491, I/A 2 (18.11.13).

28/11/2013#2559389

ConstituciónDeclaración de unipersonalidadNombramientos

OBSERVA MOBILE SL. Constitución. Comienzo de operaciones: 6.11.13. Objeto social: 1.- El diseño, desarrollo, fabricación e instalación de todo tipo de equipos y sistemas para las telecomunicaciones, informática y multimedia. 2.- Soluciones llave en m…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPASEO DE LA CASTELLANA 135 (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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector