EBRO URBAN VANS MOBILITY S.L

Hoja B567754· NIF B16722860

VigenteBarcelona
Registered address :
Activity :
Fabricación de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/08/2021
Directors :
EBRO MOTORS EUROPE SL, Calef Llorden Pedro
Former name :
URBAN VANS MOBILITY S.L

Legal information

Legal information for EBRO URBAN VANS MOBILITY S.L

NIF
Hoja registral
IRUS1000380839561
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/08/2021
Register referenceTomo 47966 · Folio 140 · Hoja B567754
Former names
URBAN VANS MOBILITY S.L2021-08-27 → 2022-05-10
StatusVigente

Activity

EBRO URBAN VANS MOBILITY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de vehículos de motor” (CNAE 2910). It was incorporated on 27 August 2021. The Spanish commercial register has published 12 filings for this company, from 27 August 2021 to 1 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2910 · Fabricación de vehículos de motor

Corporate purpose

LA INDUSTRIALIZACION, FABRICACION Y COMERCIALIZACION DE VEHICULOS AUTOMOVILES. LAS ACTIVIDADES ENUMERADAS EN ESTE ARTICULO PODRAN SER REALIZADAS POR LA SOCIEDAD YA DIRECTAMENTE YA INDIRECTAMENTE, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
EBRO URBAN VANS MOBIL…EBRO MOTORS EUROPE SLEBRO MOTORS EUROPE SLCalef Llorden PedroCalef Llorden PedroAUTOMOTIVE POWER TECHNOLOGY S.LAUTOMOTIVE POWER TEC…ELECTRIC R-EVOLUTION S.LELECTRIC R-EVOLUTION…EBRO ECOPOWER AUTOMOTIVE SYSTEMS S.LEBRO ECOPOWER AUTOMO…SUSTAINABLE TRUCKS S.LSUSTAINABLE TRUCKS S…BTC REAL ESTATE CORPORATION S.LBTC REAL ESTATE CORP…BTECH INGENIEROS VALENCIA S.LBTECH INGENIEROS VAL…EBRO MOTORSPORT S.LEBRO MOTORSPORT S.LEBRO SUV S.LEBRO SUV S.L

Registered actos

  1. RevocacionesPublished 01/07/2024· Registered 21/06/2024· I/A 5
  2. NombramientosPublished 01/07/2024· Registered 21/06/2024· I/A 5
  3. Modificaciones estatutariasPublished 01/07/2024· Registered 21/06/2024· I/A 5
  4. Cambio de domicilio socialPublished 01/07/2024· Registered 21/06/2024· I/A 5
  5. NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 4
  6. RevocacionesPublished 17/11/2023· Registered 10/11/2023· I/A 3
  7. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 3
  8. Modificaciones estatutariasPublished 17/11/2023· Registered 10/11/2023· I/A 3
  9. Cambio de denominación socialPublished 10/05/2022· Registered 02/05/2022· I/A 2
  10. ConstituciónPublished 27/08/2021· Registered 18/08/2021· I/A 1
  11. NombramientosPublished 27/08/2021· Registered 18/08/2021· I/A 1

Changes

  1. 01/07/2024Cambio de domicilio social

    CL NUMERO 3,NUM.77- 111,POL.IND.Z.FRANCA,SECTOR B (BARCELONA)

  2. 01/07/2024Modificaciones estatutarias
  3. 17/11/2023Cambio de denominación social

    URBAN VANS MOBILITY S.L→EBRO URBAN VANS MOBILITY S.L

  4. 17/11/2023Modificaciones estatutarias

Capital · events

  1. 27/08/2021Constitución
    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. 01/07/2024#8148906
    EBRO URBAN VANS MOBILITY S.L. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:EBRO MOTORS EUROPE S.L. Datos registrales. S 8 , H B 567754, I/A 6 (21.06.24).
  2. 01/07/2024#8148905
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EBRO URBAN VANS MOBILITY S.L. Revocaciones. CONSEJERO: ORUS VALLS JOAN MARIA;CALEF LLORDEN PEDRO. PRESIDENTE: CALEF LLORDEN PEDRO. CONSEJERO: MANCILLA SANCHEZ PABLO MARIANO. SECR.NO CONS: HERRADOR MUÑOZ ALICIA. Nombramientos. ADM.UNICO: EBRO MOTORS E…
  3. 21/11/2023#7801770
    Nombramientos
    EBRO URBAN VANS MOBILITY S.L. Nombramientos. APODERAD.SOL: CALEF LLORDEN PEDRO. Datos registrales. T 47966 , F 140, S 8, H B 567754, I/A 4 (13.11.23).
  4. 17/11/2023#7798065
    RevocacionesNombramientosModificaciones estatutarias
    EBRO URBAN VANS MOBILITY S.L. Revocaciones. ADM.UNICO: CALEF LLORDEN PEDRO. Nombramientos. CONSEJERO: ORUS VALLS JOAN MARIA;CALEF LLORDEN PEDRO. PRESIDENTE: CALEF LLORDEN PEDRO. CONSEJERO: MANCILLA SANCHEZ PABLO MARIANO. SECR.NO CONS: HERRADOR MUÑOZ …
  5. 10/05/2022#6952188

    Company name: URBAN VANS MOBILITY S.L

    Cambio de denominación social
    URBAN VANS MOBILITY S.L. Cambio de denominación social. EBRO URBAN VANS MOBILITY S.L. Datos registrales. T 47966 , F 137, S 8, H B 567754, I/A 2 ( 2.05.22).
  6. 27/08/2021#6585492

    Company name: URBAN VANS MOBILITY S.L

    ConstituciónNombramientos
    URBAN VANS MOBILITY S.L. Constitución. Comienzo de operaciones: 19.07.21. Objeto social: LA INDUSTRIALIZACION, FABRICACION Y COMERCIALIZACION DE VEHICULOS AUTOMOVILES. LAS ACTIVIDADES ENUMERADAS EN ESTE ARTICULO PODRAN SER REALIZADAS POR LA SOCIEDAD …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NUMERO 3, NUM.77- 111, POL.IND.Z.FRANCA, SECTOR B (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 — Fabricación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector