MOVIL BCN 88 SL
Hoja B427044· NIF B65811804
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2012
- Director :
- Bech Casanovas Alfredo
Legal information
Legal information for MOVIL BCN 88 SL
Activity
MOVIL BCN 88 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 June 2012. The Spanish commercial register has published 9 filings for this company, from 12 June 2012 to 13 May 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES,TODO TIPO DE SERVICIOS TELEFONICOS Y DE TELETRANSMISION,SERVICIOS DE RADIODIFUSION,TELEVISION,ENLACE Y TRANSMISION DE SEÑALES DE TELEFONO,TELEVISION,ETC.
Directors and representatives
Directors
Current
- Bech Casanovas AlfredoSince 06/05/2016Administrador Único
Former
- Sanchez Mestre RicardoCeased on 02/03/2016Administrador Único
- Rubio Llorens JesusCeased on 31/03/2015Administrador Único
- Gorostarzu Black JoaquinCeased on 31/10/2014Administrador Solidario
- Mateu Serra PilarCeased on 31/10/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 6
- RevocacionesPublished 11/03/2016· Registered 02/03/2016· I/A 5
- RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 4
- NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 4
- Cambio de domicilio socialPublished 10/04/2015· Registered 31/03/2015· I/A 4
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 3
- RevocacionesPublished 11/11/2014· Registered 31/10/2014· I/A 2
- ConstituciónPublished 12/06/2012· Registered 01/06/2012· I/A 1
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 1
Changes
- 10/04/2015Cambio de domicilio social
CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA)
Capital · events
- 12/06/2012ConstituciónInitial 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)
- 13/05/2016#3854995Nombramientos
MOVIL BCN 88 SL. Nombramientos. ADM.UNICO: BECH CASANOVAS ALFREDO. Datos registrales. T 43209 , F 218, S 8, H B 427044, I/A 6 ( 6.05.16).
- 11/03/2016#3763516Revocaciones
MOVIL BCN 88 SL. Revocaciones. ADM.UNICO: SANCHEZ MESTRE RICARDO. Datos registrales. T 43209 , F 217, S 8, H B 427044, I/A 5 ( 2.03.16).
- 10/04/2015#3275948RevocacionesNombramientosCambio de domicilio social
MOVIL BCN 88 SL. Revocaciones. ADM.UNICO: RUBIO LLORENS JESUS. Nombramientos. ADM.UNICO: SANCHEZ MESTRE RICARDO. Cambio de domicilio social. CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA). Datos registrales. T 43209 , F 217, S 8, H B 427044, I/A 4 (31.03.… - 02/12/2014#3091174Nombramientos
MOVIL BCN 88 SL. Nombramientos. ADM.UNICO: RUBIO LLORENS JESUS. Datos registrales. T 43209 , F 217, S 8, H B 427044, I/A 3 (25.11.14).
- 11/11/2014#3055346Revocaciones
MOVIL BCN 88 SL. Revocaciones. ADM.SOLIDAR.: GOROSTARZU BLACK JOAQUIN;MATEU SERRA PILAR. Datos registrales. T 43209 , F 217, S 8, H B 427044, I/A 2 (31.10.14).
- 12/06/2012#1764866ConstituciónNombramientos
MOVIL BCN 88 SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: ACTIVIDAD PRINCIPAL LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES,TODO TIPO DE SERVICIOS TELEFONICOS Y DE TELETRANSMISION,SERVICIOS DE RADIODIFUSION,TELEVISION,ENLACE…
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 2012
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 — Actividades de las sociedades holding — are listed together.