Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Moove Cars Mobility S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87911020 |
| Universal Entity Code | 0365-1706-8473-9846 |
| Record last updated | Monday, March 25, 2024 7:10:55 AM UTC |
| Official Address | The Luis street 54 Madrid 28044 There are 311 companies registered at this street |
| Postal Code | 28044 |
| Sector | agent, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 25, 2024 | Mar 18, 2024 | Resignation of one Director | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Appointment of a man as Director | |
| Financials | Dec 12, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Dec 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Reelection | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Change of company name | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Director | |
| Financials | Dec 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Appointment of a person as Director | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Reelection | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Resignation of one Director | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Feb 15, 2022 | Feb 9, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2022 | Feb 9, 2022 | Appointment of a woman as Director | |
| Registry | Feb 15, 2022 | Feb 9, 2022 | Reelection | |
| Financials | Feb 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Three appointments: a man and 2 companies | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Lost character of sole shareholder company | |
| Registry | May 18, 2021 | May 11, 2021 | Three appointments: 3 men | |
| Registry | May 18, 2021 | May 11, 2021 | Appointment of a man as Vice President | |
| Financials | Apr 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Other items | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Statutory changes | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Other items | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Statutory changes | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Change of registered office | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of 3 people: one Director (a man) | |
| Financials | May 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Resignation of 2 people: one Director | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Three appointments: 2 men and a woman | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Nov 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 20, 2018 | Jul 12, 2018 | Two appointments: 2 men | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Nine appointments: 2 companies and 7 men | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Capital increase | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Statutory changes | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Other items | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Six appointments: a person, 3 women and 2 men | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Two appointments: a man and a person | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Other items | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Statement of individual company | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Two appointments: a man and a person | |
