EVI MOBILITY SL

Hoja B487346· NIF B66796509

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
253 500,00 €
Incorporation :
03/06/2016
Directors :
Larrumbe Lara Juan Luis, Campos Suñer Adrian, Vera Mateu Rafael
Former name :
MERODIOS XXI SL

Legal information

Legal information for EVI MOBILITY SL

NIF
Hoja registral
IRUS1000372903346
Legal formSociedad Limitada (SL)
Share capital253 500,00 €
Incorporation date03/06/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 48930 · Folio 24 · Hoja B487346
Former names
MERODIOS XXI SL2016-07-01 → 2017-07-05
StatusVigente

Activity

EVI MOBILITY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 June 2016. The Spanish commercial register has published 21 filings for this company, from 1 July 2016 to 25 September 2023, across 8 distinct types of filing. Its registered share capital is 253 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
EVI MOBILITY SLCampos Suñer AdrianCampos Suñer AdrianCAMPOS SUÑER SACAMPOS SUÑER SAADRIAN CAMPOS SAADRIAN CAMPOS SAMODA CAPITAL VLC SLMODA CAPITAL VLC SLPROMOTORES DEL CIRCUITO DE VALENCIA 98 SOCIEDAD LIMITADAPROMOTORES DEL CIRCU…

Registered actos

  1. RevocacionesPublished 25/09/2023· Registered 18/09/2023· I/A 19
  2. Cambio de domicilio socialPublished 22/09/2023· Registered 14/09/2023· I/A 18
  3. Otros conceptosPublished 05/07/2017· Registered 28/06/2017· I/A 4
  4. RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 3
  5. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
  6. Ampliación de capitalPublished 29/03/2017· Registered 21/03/2017· I/A 3
  7. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 2
  8. ConstituciónPublished 01/07/2016· Registered 22/06/2016· I/A 1
  9. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 1

Changes

  1. 22/09/2023Cambio de denominación social

    MERODIOS XXI SL→EVI MOBILITY SL

  2. 22/09/2023Cambio de domicilio social

    CL JOSEP IRLA I BOSCH, 1-3 P.BJ (BARCELONA)

Capital · events

  1. 29/03/2017Ampliación de capital
    Resulting capital: 253 500,00 € (+250 000,00 €)
  2. 01/07/2016Constitución
    Initial capital: 3 500,00 €

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. 25/09/2023#7720481
    Revocaciones
    EVI MOBILITY SL. Revocaciones. APODERAD.SOL: ASENSIO GRAU JAVIER;MULLERAT PRAT BERNAT;BAS ESPARGARO KRISHNA;PEREZ COSTA EVA MARIA;PEREZ COSTA EVA MARIA;BAÑUELOS DE CASTRO ENRIQUE;LUJAN FALOMIR JOSE MIGUEL. Datos registrales. T 48930 , F 24, S 8, H B …
  2. 22/09/2023#7718745
    Cambio de domicilio social
    EVI MOBILITY SL. Cambio de domicilio social. CL JOSEP IRLA I BOSCH, 1-3 P.BJ (BARCELONA). Datos registrales. T 48930 , F 24, S 8, H B 487346, I/A 18 (14.09.23).
  3. 05/07/2017#4447909

    Company name: MERODIOS XXI SL

    Otros conceptos
    MERODIOS XXI SL. Otros conceptos: RECTIFICACION INSCRIPCION 3 EN CUANTO AL ORDEN DE LOS APELLIDOS DEL SECRETARIO NO CONSEJERO,SIENDO LA IDENTIDAD CORRECTADEL MISMO:DON RAFAEL MATEU VERA. PUBLICADO BORME 29/03/2017.REF.140401. Datos registrales. T 454…
  4. 29/03/2017#4311972

    Company name: MERODIOS XXI SL

    RevocacionesNombramientosAmpliación de capital
    MERODIOS XXI SL. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. CONSEJERO: CAMPOS SUÑER ADRIAN;BAÑUELOS DE CASTRO ENRIQUE. PRESIDENTE: BAÑUELOS DE CASTRO ENRIQUE. CONSEJERO: VALLDECABRES POLOP MIGUEL. CONS. DELEG.: VALLDECABRES POLOP…
  5. 21/03/2017#4296672

    Company name: MERODIOS XXI SL

    Nombramientos
    MERODIOS XXI SL. Nombramientos. APODERAD.SOL: ASENSIO GRAU JAVIER;MULLERAT PRAT BERNAT;BAS ESPARGARO KRISHNA. Datos registrales. T 45425 , F 142, S 8, H B 487346, I/A 2 (10.03.17).
  6. 01/07/2016#3924815

    Company name: MERODIOS XXI SL

    ConstituciónNombramientos
    MERODIOS XXI SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJ…

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 addressCL JOSEP IRLA I BOSCH, 1-3 P.BJ (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector