GAMA UBICA SL

Hoja B373584· NIF B64992191

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
34 570,00 €
Incorporation :
20/01/2009
Directors :
MARANTAL CAPITAL SL, Altimira Sibina Maria Gloria

Legal information

Legal information for GAMA UBICA SL

NIF
Hoja registral
IRUS1000362199473
Legal formSociedad Limitada (SL)
Share capital34 570,00 €
Incorporation date20/01/2009
LocalityBarcelona
Phone
Register referenceTomo 40942 · Folio 184 · Hoja B373584
StatusVigente

Activity

GAMA UBICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 20 January 2009. The Spanish commercial register has published 8 filings for this company, from 20 January 2009 to 3 December 2020, across 6 distinct types of filing. Its registered share capital is 34 570,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

LA ACTIVIDAD DE DISEÑO EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GAMA UBICA SLAltimira Sibina Maria GloriaAltimira Sibina Mari…MARANTAL CAPITAL SLMARANTAL CAPITAL SLDE ANTONIO YACHTS SLDE ANTONIO YACHTS SLDE ANTONIO LIFESTYLE S.LDE ANTONIO LIFESTYLE…UBICA DESIGN STUDIO S.LUBICA DESIGN STUDIO …DE ANTONIO YACHTS GROUP SLDE ANTONIO YACHTS GR…

Registered actos

  1. RevocacionesPublished 03/12/2020· Registered 25/11/2020· I/A 5
  2. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 5
  3. Cambio de domicilio socialPublished 05/06/2019· Registered 29/05/2019· I/A 4
  4. Modificaciones estatutariasPublished 30/05/2013· Registered 22/05/2013· I/A 3
  5. Ampliación de capitalPublished 02/06/2011· Registered 23/05/2011· I/A 2
  6. Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 2
  7. ConstituciónPublished 20/01/2009· Registered 05/01/2009· I/A 1
  8. NombramientosPublished 20/01/2009· Registered 05/01/2009· I/A 1

Changes

  1. 05/06/2019Cambio de domicilio social

    CL AVENIR NUM.8 LOCAL 1 (BARCELONA)

  2. 30/05/2013Modificaciones estatutarias
  3. 02/06/2011Modificaciones estatutarias

Capital · events

  1. 02/06/2011Ampliación de capital
    Resulting capital: 34 570,00 € (+31 470,00 €)
  2. 20/01/2009Constitución
    Initial 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)

  1. 03/12/2020#6150338
    RevocacionesNombramientos
    GAMA UBICA SL. Revocaciones. ADM.SOLIDAR.: DE ANTONIO ALTIMIRA MARC. Nombramientos. ADM.SOLIDAR.: MARANTAL CAPITAL SL. REPR.143 RRM: DE ANTONIO ALTIMIRA MARC. Datos registrales. T 40942 , F 184, S 8, H B 373584, I/A 5 (25.11.20).
  2. 05/06/2019#5428568
    Cambio de domicilio social
    GAMA UBICA SL. Cambio de domicilio social. CL AVENIR NUM.8 LOCAL 1 (BARCELONA). Datos registrales. T 40942 , F 184, S 8, H B 373584, I/A 4 (29.05.19).
  3. 30/05/2013#2299529
    Modificaciones estatutarias
    GAMA UBICA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40942 , F 184, S 8, H B 373584, I/A 3 (22.05.13).
  4. 02/06/2011#1240000
    Ampliación de capitalModificaciones estatutarias
    GAMA UBICA SL. Ampliación de capital. Capital: 31.470,00 Euros. Resultante Suscrito: 34.570,00 Euros. Modificaciones estatutarias. ARTICULO 7.-MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 40942 , F 181…
  5. 20/01/2009#17694
    ConstituciónNombramientos
    GAMA UBICA SL. Constitución. Comienzo de operaciones: 25.11.08. Objeto social: LA ACTIVIDAD DE DISEÑO EN GENERAL. Domicilio: CL BALMES Num.72 P.EN (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. ADM.SOLIDAR.: ALTIMIRA SIBINA MARIA GLORIA;DE ANTO…

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 2009

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 AVENIR NUM.8 LOCAL 1 (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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector