URBAN FUN ELECTRIC MOVEMENT SL
Hoja B417666· NIF B65733362
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 234 100,00 €
- Incorporation :
- 20/02/2012
Legal information
Legal information for URBAN FUN ELECTRIC MOVEMENT SL
Activity
URBAN FUN ELECTRIC MOVEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 February 2012. The Spanish commercial register has published 12 filings for this company, from 20 February 2012 to 31 May 2022, across 7 distinct types of filing. Its registered share capital is 234 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS,ETC.
Directors and representatives
Directors
Former
- Oliva Roig JavierCeased on 19/05/2022Administrador Único
- Alcaraz Capdevila OscarCeased on 22/07/2019Administrador Solidario
- Gelabert Rubio DavidCeased on 22/07/2019Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 31/05/2022· Registered 19/05/2022· I/A 7
- RevocacionesPublished 30/07/2019· Registered 22/07/2019· I/A 6
- NombramientosPublished 30/07/2019· Registered 22/07/2019· I/A 6
- RevocacionesPublished 28/05/2019· Registered 20/05/2019· I/A 5
- NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 5
- Modificaciones estatutariasPublished 16/10/2014· Registered 08/10/2014· I/A 4
- Ampliación de capitalPublished 30/10/2013· Registered 22/10/2013· I/A 3
- RevocacionesPublished 20/07/2012· Registered 10/07/2012· I/A 2
- NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 2
- Cambio de domicilio socialPublished 20/07/2012· Registered 10/07/2012· I/A 2
- ConstituciónPublished 20/02/2012· Registered 09/02/2012· I/A 1
- NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 1
Changes
- 31/05/2022Extinción
- 16/10/2014Modificaciones estatutarias
- 20/07/2012Cambio de domicilio social
CL SALVADOR ESPRIU 81 LOCAL 1 (BARCELONA)
Capital · events
- 30/10/2013Ampliación de capitalResulting capital: 234 100,00 € (+231 000,00 €)
- 20/02/2012ConstituciónInitial 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)
- 31/05/2022#6991973Extinción
URBAN FUN ELECTRIC MOVEMENT SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 131/2022, AUTO FIRME DE FECHA 25/02/2022, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Exti… - 30/07/2019#5519749RevocacionesNombramientos
URBAN FUN ELECTRIC MOVEMENT SL. Revocaciones. ADM.SOLIDAR.: ALCARAZ CAPDEVILA OSCAR;GELABERT RUBIO DAVID. Nombramientos. ADM.UNICO: OLIVA ROIG JAVIER. Datos registrales. T 43010 , F 96, S 8, H B 417666, I/A 6 (22.07.19).
- 28/05/2019#5414742RevocacionesNombramientos
URBAN FUN ELECTRIC MOVEMENT SL. Revocaciones. ADM.CONJUNTO: GELABERT RUBIO DAVID;ALCARAZ CAPDEVILA OSCAR. Nombramientos. ADM.SOLIDAR.: ALCARAZ CAPDEVILA OSCAR;GELABERT RUBIO DAVID. Datos registrales. T 43010 , F 96, S 8, H B 417666, I/A 5 (20.05.19).
- 16/10/2014#3015061Modificaciones estatutarias
URBAN FUN ELECTRIC MOVEMENT SL. Modificaciones estatutarias. ART.9: SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 43010 , F 95, S 8, H B 417666, I/A 4 ( 8.10.14).
- 30/10/2013#2514884Ampliación de capital
URBAN FUN ELECTRIC MOVEMENT SL. Ampliación de capital. Capital: 231.000,00 Euros. Resultante Suscrito: 234.100,00 Euros. Datos registrales. T 43010 , F 95, S 8, H B 417666, I/A 3 (22.10.13).
- 20/07/2012#1824884RevocacionesNombramientosCambio de domicilio social
URBAN FUN ELECTRIC MOVEMENT SL. Revocaciones. ADM.UNICO: GELABERT RUBIO DAVID. Nombramientos. ADM.CONJUNTO: GELABERT RUBIO DAVID;ALCARAZ CAPDEVILA OSCAR. Cambio de domicilio social. CL SALVADOR ESPRIU 81 LOCAL 1 (BARCELONA). Datos registrales. T 4301… - 20/02/2012#1600346ConstituciónNombramientos
URBAN FUN ELECTRIC MOVEMENT SL. Constitución. Comienzo de operaciones: 8.02.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISM…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.