MOVEMENT BARCELONA 2005 SL
Hoja B319673· NIF B64061070
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manzano Santaella Andres
Legal information
Legal information for MOVEMENT BARCELONA 2005 SL
Activity
MOVEMENT BARCELONA 2005 SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 8 filings for this company, from 15 June 2012 to 18 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
AMPLIAR A:GESTOR DE CARGAS DEL SISTEMA PARA LA REALIZACION DE SERVICIOS DE RECARGA ENERGETICA (CNAE 3514).
Directors and representatives
Directors
Current
- Manzano Santaella AndresAdministrador Único
Authorised representatives
Current
- Infantes Plaza YolandaSince 11/06/2024Apoderado Solidario
Former
- Amadio Cambres MarcosCeased on 24/01/2024Apoderado
Auditors
Former
- BG AUDIGATSA SLPCeased on 23/06/2021Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 14
- RevocacionesPublished 01/02/2024· Registered 24/01/2024· I/A 13
- RevocacionesPublished 05/07/2021· Registered 23/06/2021· I/A 12
- NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 11
- Cambio de objeto socialPublished 29/03/2016· Registered 17/03/2016· I/A 10
- NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 9
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 7
Changes
- 29/03/2016Cambio de objeto social
AMPLIAR A:GESTOR DE CARGAS DEL SISTEMA PARA LA REALIZACION DE SERVICIOS DE RECARGA ENERGETICA (CNAE 3514).
Timeline (BORME)
- 18/06/2024#8128760Nombramientos
MOVEMENT BARCELONA 2005 SL. Nombramientos. APODERAD.SOL: INFANTES PLAZA YOLANDA. Datos registrales. S 8 , H B 319673, I/A 14 (11.06.24).
- 01/02/2024#7908522Revocaciones
MOVEMENT BARCELONA 2005 SL. Revocaciones. APODERADO: AMADIO CAMBRES MARCOS. Datos registrales. T 38268 , F 160, S 8, H B 319673, I/A 13 (24.01.24).
- 05/07/2021#6508989Revocaciones
MOVEMENT BARCELONA 2005 SL. Revocaciones. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 38268 , F 160, S 8, H B 319673, I/A 12 (23.06.21).
- 22/01/2020#5751644Nombramientos
MOVEMENT BARCELONA 2005 SL. Nombramientos. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 38268 , F 160, S 8, H B 319673, I/A 11 (14.01.20).
- 29/03/2016#3786106Cambio de objeto social
MOVEMENT BARCELONA 2005 SL. Cambio de objeto social. AMPLIAR A:GESTOR DE CARGAS DEL SISTEMA PARA LA REALIZACION DE SERVICIOS DE RECARGA ENERGETICA (CNAE 3514). Datos registrales. T 38268 , F 160, S 8, H B 319673, I/A 10 (17.03.16).
- 27/03/2015#3256704Nombramientos
MOVEMENT BARCELONA 2005 SL. Nombramientos. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 38268 , F 159, S 8, H B 319673, I/A 9 (19.03.15).
- 31/01/2014#2646063
MOVEMENT BARCELONA 2005 SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: 2006 EASY KNOWLEDGE SL. Datos registrales. T 38268 , F 159, S 8, H B 319673, I/A 8 (23.01.14).
- 15/06/2012#1770934Nombramientos
MOVEMENT BARCELONA 2005 SL. Nombramientos. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 38268 , F 159, S 8, H B 319673, I/A 7 ( 5.06.12).
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
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
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.