URBAN MOVE MADRID SL
Hoja M756130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2021
- Director :
- Marquez Gonzalez-Andrio Jose Maria
- Former name :
- PARKING P7 MADRID SL
Legal information
Legal information for URBAN MOVE MADRID SL
Activity
URBAN MOVE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2021. The Spanish commercial register has published 7 filings for this company, from 2 December 2021 to 27 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El alquiler de vehículos turismo con conductor y actividades auxiliares y anejas al mismo. Compra, venta, importación y exportación de vehículos a motor y mantenimiento y reparación de los mismos. Compraventa de autorizaciones de transporte y todo tipo de gestiones y actividades relacionadas.
Directors and representatives
Directors
Current
- Marquez Gonzalez-Andrio Jose MariaSince 20/06/2023Administrador Único
Authorised representatives
Current
- Castro Valdivia DavidSince 25/11/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 4
- Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 3
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 3
- Cambio de denominación socialPublished 02/08/2022· Registered 26/07/2022· I/A 2
- Cambio de objeto socialPublished 02/08/2022· Registered 26/07/2022· I/A 2
- ConstituciónPublished 02/12/2021· Registered 25/11/2021· I/A 1
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 1
Capital · events
- 02/12/2021ConstituciónInitial 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)
- 27/06/2023#7598726Nombramientos
URBAN MOVE MADRID SL. Nombramientos. Apoderado: CASTRO VALDIVIA DAVID. Datos registrales. T 42758 , F 22, S 8, H M 756130, I/A 4 (20.06.23).
- 27/06/2023#7598725Ceses/DimisionesNombramientos
URBAN MOVE MADRID SL. Ceses/Dimisiones. Adm. Unico: CASTRO VALDIVIA DAVID. Nombramientos. Adm. Unico: MARQUEZ GONZALEZ-ANDRIO JOSE MARIA. Datos registrales. T 42758 , F 22, S 8, H M 756130, I/A 3 (20.06.23).
- 02/08/2022#7101293
Company name: PARKING P7 MADRID SL
Cambio de denominación socialCambio de objeto socialPARKING P7 MADRID SL. Cambio de denominación social. URBAN MOVE MADRID SL. Cambio de objeto social. El alquiler de vehículos turismo con conductor y actividades auxiliares y anejas al mismo. Compra, venta, importación y exportación de vehículos a mot… - 02/12/2021#6710030
Company name: PARKING P7 MADRID SL
ConstituciónNombramientosPARKING P7 MADRID SL. Constitución. Comienzo de operaciones: 11.11.21. Objeto social: El aparcamiento, con o sin conductor, de toda clase de vehículos, servicios complementarios anejos a los mismos, mantenimiento, reparación y lavado, así como la com…
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 2021
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.