MOBECPOINT SL
Hoja B398977· NIF B65368607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 208 400,00 €
- Incorporation :
- 29/06/2010
Legal information
Legal information for MOBECPOINT SL
Activity
MOBECPOINT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 June 2010. The Spanish commercial register has published 8 filings for this company, from 22 July 2010 to 11 August 2016, across 5 distinct types of filing. Its registered share capital is 208 400,00 €.
Corporate purpose
LA CONSTRUCCION,COMERCIALIZACION,DISTRIBUCION Y FABRICACION DIRECTA O INDIRECTAMENTE DE TODO TIPO DE ESTACIONES DE RECARGA ELECTRICA PARA TODO TIPO DE VEHICULOS ELECTRICOS,ETC.
Directors and representatives
Directors
Former
- Ribas Borras OriolCeased on 03/08/2016Administrador Único
- Herrando Costa CarlesCeased on 09/05/2011Administrador Único
Auditors
Current
- LUMENIS AUDITORIA & CONSULTORIA SLPSince 02/05/2012Auditor de Cuentas
Directors network map
Registered actos
Capital · events
- 30/08/2011Ampliación de capitalResulting capital: 208 400,00 € (+8 400,00 €)
- 22/07/2010ConstituciónInitial capital: 200 000,00 €
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)
- 11/08/2016#3981385Revocaciones
MOBECPOINT SL. Revocaciones. ADM.UNICO: RIBAS BORRAS ORIOL. Datos registrales. T 42011 , F 6, S 8, H B 398977, I/A 6 ( 3.08.16).
- 16/05/2012#1724097Nombramientos
MOBECPOINT SL. Nombramientos. AUDIT.CUENT.: LUMENIS AUDITORIA & CONSULTORIA SLP. Datos registrales. T 42011 , F 6, S 8, H B 398977, I/A 5 ( 2.05.12).
- 30/08/2011#1359591Ampliación de capital
MOBECPOINT SL. Ampliación de capital. Capital: 8.400,00 Euros. Resultante Suscrito: 208.400,00 Euros. Datos registrales. T 42011 , F 5, S 8, H B 398977, I/A 4 (16.08.11).
- 19/05/2011#1218024RevocacionesNombramientos
MOBECPOINT SL. Revocaciones. ADM.UNICO: HERRANDO COSTA CARLES. Nombramientos. ADM.UNICO: RIBAS BORRAS ORIOL. Datos registrales. T 42011 , F 5, S 8, H B 398977, I/A 3 ( 9.05.11).
- 12/05/2011#1208636Otros conceptos
MOBECPOINT SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42011 , F 5, S 8, H B 398977, I/A 2 ( 3.05.11).
- 22/07/2010#813729ConstituciónNombramientos
MOBECPOINT SL. Constitución. Comienzo de operaciones: 29.06.10. Objeto social: LA CONSTRUCCION,COMERCIALIZACION,DISTRIBUCION Y FABRICACION DIRECTA O INDIRECTAMENTE DE TODO TIPO DE ESTACIONES DE RECARGA ELECTRICA PARA TODO TIPO DE VEHICULOS ELECTRICOS…
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 2010
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 — Barcelona — are listed together, with their address.