EARTHDAS GRAPHENE POWERED MOBILITY SL

Hoja B486881· NIF B66792573

Struck off · 24/12/2021Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 286,00 €
Incorporation :
22/06/2016

Legal information

Legal information for EARTHDAS GRAPHENE POWERED MOBILITY SL

NIF
Hoja registral
IRUS1000372858880
Legal formSociedad Limitada (SL)
Share capital4 286,00 €
Incorporation date22/06/2016
LocalityBarcelona
Register referenceTomo 45937 · Folio 64 · Hoja B486881
StatusLiquidada

Activity

EARTHDAS GRAPHENE POWERED MOBILITY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 June 2016. The Spanish commercial register has published 11 filings for this company, from 22 June 2016 to 24 December 2021, across 6 distinct types of filing. Its registered share capital is 4 286,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

CONSULTORIA TECNOLOGICA EN EL AMBITO DEL DISEÑO, FABRICACION Y VENTA DE BICICLETAS Y VEHICULOS LIGEROS ELECTRICOS Y SISTEMAS DE ALMACENAMIENTO DE ENERGIAS BASADAS EN GRAFENO CON SISTEMA DE SOFTWARE DE MOVILIDAD INTEGRADO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/12/2021· Registered 20/12/2021· I/A 6
  2. RevocacionesPublished 07/06/2021· Registered 28/05/2021· I/A 5
  3. NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 5
  4. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 4
  5. Modificaciones estatutariasPublished 16/06/2017· Registered 07/06/2017· I/A 3
  6. RevocacionesPublished 14/06/2017· Registered 07/06/2017· I/A 2
  7. NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 2
  8. Ampliación de capitalPublished 14/06/2017· Registered 07/06/2017· I/A 2
  9. Modificaciones estatutariasPublished 14/06/2017· Registered 07/06/2017· I/A 2
  10. ConstituciónPublished 22/06/2016· Registered 15/06/2016· I/A 1
  11. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 24/12/2021Extinción
  2. 16/06/2017Modificaciones estatutarias
  3. 14/06/2017Modificaciones estatutarias

Capital · events

  1. 14/06/2017Ampliación de capital
    Resulting capital: 4 286,00 € (+1 286,00 €)
  2. 22/06/2016Constitución
    Initial 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)

  1. 24/12/2021#6742115
    Extinción
    EARTHDAS GRAPHENE POWERED MOBILITY SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 976/2021, AUTO FIRME DE FECHA 01/10/2021, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MIS…
  2. 07/06/2021#6459576
    RevocacionesNombramientos
    EARTHDAS GRAPHENE POWERED MOBILITY SL. Revocaciones. SECR.NO CONS: MARTINEZ MONCHE ZARAGOZA RAFAEL. Nombramientos. SECR.NO CONS: BARTOMEUS RICART EULALIA. Datos registrales. T 45937 , F 64, S 8, H B 486881, I/A 5 (28.05.21).
  3. 26/06/2017#4433912
    Nombramientos
    EARTHDAS GRAPHENE POWERED MOBILITY SL. Nombramientos. APODERAD.SOL: MARTIN POLO CARLOS. Datos registrales. T 45937 , F 64, S 8, H B 486881, I/A 4 (19.06.17).
  4. 16/06/2017#4421811
    Modificaciones estatutarias
    EARTHDAS GRAPHENE POWERED MOBILITY SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45411 , F 219, S 8, H B 486881, I/A 3 ( 7.06.17).
  5. 14/06/2017#4416755
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    EARTHDAS GRAPHENE POWERED MOBILITY SL. Revocaciones. ADM.UNICO: TERRADAS ROBLEDO RAFAEL. Nombramientos. CONSEJERO: TERRADAS ROBLEDO RAFAEL. PRESIDENTE: TERRADAS ROBLEDO RAFAEL. CONSEJERO: MARTIN POLO CARLOS;GONZALEZ DE BETOLAZA GARCIA ROBERTO RAMON. …
  6. 22/06/2016#3910702
    ConstituciónNombramientos
    EARTHDAS GRAPHENE POWERED MOBILITY SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: CONSULTORIA TECNOLOGICA EN EL AMBITO DEL DISEÑO, FABRICACION Y VENTA DE BICICLETAS Y VEHICULOS LIGEROS ELECTRICOS Y SISTEMAS DE ALMACENAMIENTO DE EN…

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 2016

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 addressPZ PALAU VILA, 1 BAJOS, PALAU DE MAR (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector