MOVIL BCN 88 SL

Hoja B427044· NIF B65811804

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000366592276
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2012
LocalityBarcelona
Register referenceTomo 43209 · Folio 218 · Hoja B427044
StatusVigente

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

Former

Directors network map

11 nodes Person Company
MOVIL BCN 88 SLBech Casanovas AlfredoBech Casanovas Alfre…GRUPO AUDITOR XCARET SLGRUPO AUDITOR XCARET…OKEDO TELSAT SLOKEDO TELSAT SLGIROS BECH SLGIROS BECH SLTITUVEDRA & FESOL SLTITUVEDRA & FESOL SLCENTRAL DE LLAMADAS CANARIAS, S.L.CENTRAL DE LLAMADAS …FINANCE TASK FORCE SOCIEDAD LIMITADAFINANCE TASK FORCE S…YPSILON GLOBALTEL SOCIEDAD LIMITADAYPSILON GLOBALTEL SO…FUSTES DEL TER SOCIEDAD LIMITADAFUSTES DEL TER SOCIE…LA PICCOLA ITALIA FET PLATJA D'ARO SLLA PICCOLA ITALIA FE…

Registered actos

  1. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 6
  2. RevocacionesPublished 11/03/2016· Registered 02/03/2016· I/A 5
  3. RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 4
  4. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 4
  5. Cambio de domicilio socialPublished 10/04/2015· Registered 31/03/2015· I/A 4
  6. NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 3
  7. RevocacionesPublished 11/11/2014· Registered 31/10/2014· I/A 2
  8. ConstituciónPublished 12/06/2012· Registered 01/06/2012· I/A 1
  9. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 1

Changes

  1. 10/04/2015Cambio de domicilio social

    CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 12/06/2012Constitución
    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. 13/05/2016#3854995
    Nombramientos
    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).
  2. 11/03/2016#3763516
    Revocaciones
    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).
  3. 10/04/2015#3275948
    RevocacionesNombramientosCambio 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.
  4. 02/12/2014#3091174
    Nombramientos
    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).
  5. 11/11/2014#3055346
    Revocaciones
    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).
  6. 12/06/2012#1764866
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NUMANCIA Num.185 P.2 PTA.2 (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 — Actividades de las sociedades holding — are listed together.