ESTUDIO URBARNA SL

Hoja B350910· NIF B64545486

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Christian Schallert
Former name :
ICE CREAM SOCIAL SL

Legal information

Legal information for ESTUDIO URBARNA SL

NIF
Hoja registral
IRUS1000359556688
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39577 · Folio 134 · Hoja B350910
Former names
ICE CREAM SOCIAL SL2012-04-27 → 2012-05-11
StatusVigente

Activity

ESTUDIO URBARNA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 27 April 2012 to 5 April 2019, across 6 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL,ES DECIR,LA COMPRA,VENTA,TENENCIA,CONSTRUCCION,PROMOCION,ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASEDE BIENES INMUEBLES.LA REDACCION,DIRECCION,GESTION DE PROYECTOS...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESTUDIO URBARNA SLChristian SchallertChristian SchallertNOU LARIBAL SLNOU LARIBAL SLBRUMMELL MERCHANDISING S.LBRUMMELL MERCHANDISI…

Registered actos

  1. Modificaciones estatutariasPublished 05/04/2019· Registered 29/03/2019· I/A 8
  2. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 8
  3. Modificaciones estatutariasPublished 06/05/2015· Registered 27/04/2015· I/A 7
  4. Cambio de domicilio socialPublished 06/05/2015· Registered 27/04/2015· I/A 7
  5. Cambio de objeto socialPublished 06/03/2013· Registered 22/02/2013· I/A 6
  6. Cambio de denominación socialPublished 11/05/2012· Registered 27/04/2012· I/A 5
  7. Cambio de domicilio socialPublished 11/05/2012· Registered 27/04/2012· I/A 5
  8. Cambio de objeto socialPublished 11/05/2012· Registered 27/04/2012· I/A 5
  9. RevocacionesPublished 27/04/2012· Registered 13/04/2012· I/A 3
  10. NombramientosPublished 27/04/2012· Registered 13/04/2012· I/A 3

Changes

  1. 05/04/2019Cambio de domicilio social

    CL NOU DE LA RAMBLA Num.174 (BARCELONA)

  2. 05/04/2019Modificaciones estatutarias
  3. 06/05/2015Cambio de domicilio social

    CL TRAFALGAR,NUMERO 56, PRINCIPAL 1 (BARCELONA)

  4. 06/05/2015Modificaciones estatutarias
  5. 06/03/2013Cambio de denominación social

    ICE CREAM SOCIAL SL→ESTUDIO URBARNA SL

  6. 06/03/2013Cambio de objeto social

    AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL,ES DECIR,LA COMPRA,VENTA,TENENCIA,CONSTRUCCION,PROMOCION,ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASEDE BIENES INMUEBLES.LA REDACCION,DIRECCION,GESTION DE PROYECTOS...

  7. 11/05/2012Cambio de domicilio social

    CL MERCE Num.31 P.BJ (BARCELONA)

  8. 11/05/2012Cambio de objeto social

    AMPLIAR A: INTERMEDIACION DEL COMERCIO DE PRODUCTOS QUIMICOS,FARMACEUTICOS,DE REGALO,PERFUMERIA Y COSMETICA.

Timeline (BORME)

  1. 05/04/2019#5342718
    Modificaciones estatutariasCambio de domicilio social
    ESTUDIO URBARNA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL NOU DE LA RAMBLA Num.174 (BARCELO…
  2. 06/05/2015#3310122
    Modificaciones estatutariasCambio de domicilio social
    ESTUDIO URBARNA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL TRAFALGAR,NUMERO 56, PRINCIPAL 1 (BARCELONA). Datos registrales. T 39577 , F 134, S 8, H B 350910, I/A 7 …
  3. 06/03/2013#2162106
    Cambio de objeto social
    ESTUDIO URBARNA SL. Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL,ES DECIR,LA COMPRA,VENTA,TENENCIA,CONSTRUCCION,PROMOCION,ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASEDE BIENES INMUEBLES.LA REDACCION,DIRECCION,GESTION DE PR…
  4. 11/05/2012#1719679

    Company name: ICE CREAM SOCIAL SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ICE CREAM SOCIAL SL. Cambio de denominación social. ESTUDIO URBARNA SL. Cambio de domicilio social. CL MERCE Num.31 P.BJ (BARCELONA). Cambio de objeto social. AMPLIAR A: INTERMEDIACION DEL COMERCIO DE PRODUCTOS QUIMICOS,FARMACEUTICOS,DE REGALO,PERFUM…
  5. 11/05/2012#1719678

    Company name: ICE CREAM SOCIAL SL

    ICE CREAM SOCIAL SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "CHRISTIAN SCHALLERT". Datos registrales. T 39577 , F 132, S 8, H B 350910, I/A 4 (27.04.12).
  6. 27/04/2012#1703539

    Company name: ICE CREAM SOCIAL SL

    RevocacionesNombramientos
    ICE CREAM SOCIAL SL. Revocaciones. ADM.CONJUNTO: RENEE JABLONSKI;CHRISTIAN SCHALLERT. Nombramientos. ADM.UNICO: CHRISTIAN SCHALLERT. Datos registrales. T 39577 , F 132, S 8, H B 350910, I/A 3 (13.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NOU DE LA RAMBLA Num.174 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
5
beds

Registered as ESTUDIO URBARNA SL

Barcelona 1Barcelona 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector