UNLIMITED MOBILITY S.L
Hoja B555113· NIF B02786481
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 33 100,00 €
- Incorporation :
- 04/12/2020
- Director :
- Soteras Bisbal Marc
- Former name :
- PETROMIRALLES SERVICES S.L
Legal information
Legal information for UNLIMITED MOBILITY S.L
Activity
UNLIMITED MOBILITY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 December 2020. The Spanish commercial register has published 11 filings for this company, from 4 December 2020 to 6 June 2023, across 6 distinct types of filing. Its registered share capital is 33 100,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
LAS TAREAS DE SERVICIOS ADMINISTRATIVOS Y JURIDICOS ANTE ADMINISTRACIONES PUBLICAS Y TERCEROS, CONCRETAMENTE, Y NO DE FORMA EXCLUYENTE; DE SERVICIOS DE RECUPERACION DE IVA DE CLIENTES INTERNACIONALES, ETC.
Directors and representatives
Directors
Current
- Soteras Bisbal MarcSince 25/04/2023Administrador Único
Former
- Torrens Ferrer PedroCeased on 25/04/2023Administrador Solidario
- Torrens Ferrer Jose MariaCeased on 25/05/2022Administrador Solidario
Authorised representatives
Current
- Torrens Riu JosepSince 25/05/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 5
- RevocacionesPublished 04/05/2023· Registered 25/04/2023· I/A 4
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 4
- Ampliación de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 4
- Cambio de denominación socialPublished 04/05/2023· Registered 25/04/2023· I/A 4
- Cambio de domicilio socialPublished 04/05/2023· Registered 25/04/2023· I/A 4
- RevocacionesPublished 01/06/2022· Registered 25/05/2022· I/A 2
- NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 2
- ConstituciónPublished 04/12/2020· Registered 26/11/2020· I/A 1
- NombramientosPublished 04/12/2020· Registered 26/11/2020· I/A 1
Changes
- 06/06/2023Cambio de denominación social
PETROMIRALLES SERVICES S.L→UNLIMITED MOBILITY S.L
- 04/05/2023Cambio de domicilio social
AV CAPELLADES, CAL L'ANTON Num.20 (TORRE DE CLARAMUNT (LA))
Capital · events
- 04/05/2023Ampliación de capitalResulting capital: 33 100,00 € (+30 000,00 €)
- 04/12/2020ConstituciónInitial capital: 3 100,00 €
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)
- 06/06/2023#7564207Nombramientos
UNLIMITED MOBILITY S.L. Nombramientos. APODERAD.SOL: TORRENS RIU JOSEP. Datos registrales. T 47544 , F 46, S 8, H B 555113, I/A 5 (30.05.23).
- 04/05/2023#7511918
Company name: PETROMIRALLES SERVICES S.L
RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialPETROMIRALLES SERVICES S.L. Revocaciones. ADM.SOLIDAR.: TORRENS FERRER PEDRO;TORRENS RIU JOSEP. Nombramientos. ADM.UNICO: SOTERAS BISBAL MARC. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Cambio de denominaci… - 20/04/2023#7492935
Company name: PETROMIRALLES SERVICES S.L
PETROMIRALLES SERVICES S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47544 , F 45, S 8, H B 555113, I/A 3 (13.04.23).
- 01/06/2022#6995675
Company name: PETROMIRALLES SERVICES S.L
RevocacionesNombramientosPETROMIRALLES SERVICES S.L. Revocaciones. ADM.SOLIDAR.: TORRENS FERRER JOSE MARIA. Nombramientos. ADM.SOLIDAR.: TORRENS RIU JOSEP. Datos registrales. T 47544 , F 45, S 8, H B 555113, I/A 2 (25.05.22).
- 04/12/2020#6153472
Company name: PETROMIRALLES SERVICES S.L
ConstituciónNombramientosPETROMIRALLES SERVICES S.L. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: LAS TAREAS DE SERVICIOS ADMINISTRATIVOS Y JURIDICOS ANTE ADMINISTRACIONES PUBLICAS Y TERCEROS, CONCRETAMENTE, Y NO DE FORMA EXCLUYENTE; DE SERVICIOS DE RECUPER…
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 2020
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.