U-PROJECT FIRM SOCIEDAD LIMITADA
Hoja M430505· NIF B85014785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Buendia Hernandez Luis Alberto, EMOBILITY PROFESSIONAL SERVICES SL, Fernandez Rojo Eduardo, Navarro Egido Oscar, AZZIONA MOVILIDAD SL, Gamero Casablanca Jose Maria
- Former name :
- MOBIGROUND SOFTWARE & TECHNOLOGY SL
Legal information
Legal information for U-PROJECT FIRM SOCIEDAD LIMITADA
Activity
U-PROJECT FIRM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 December 2010 to 4 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Buendia Hernandez Luis AlbertoSince 03/12/2010Consejero DelegadoConsejero Del.Mancom. Y Solidario
- EMOBILITY PROFESSIONAL SERVICES SLConsejero
- Fernandez Rojo EduardoConsejero
- Navarro Egido OscarConsejero
- AZZIONA MOVILIDAD SLConsejero Del.Mancom. Y Solidario
- Gamero Casablanca Jose MariaConsejero
Auditors
Current
- Since 27/12/2023
- BDO AUDITORES SLPSince 31/05/2017Auditor
Directors network map
Registered actos
Changes
- 03/10/2022Cambio de denominación social
MOBIGROUND SOFTWARE & TECHNOLOGY SL→U-PROJECT FIRM SOCIEDAD LIMITADA
Timeline (BORME)
- 04/01/2024#10585912Nombramientos
U-PROJECT FIRM SOCIEDAD LIMITADA. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 23971 , F 128, S 8, H M 430505, I/A 10 (27.12.23).
- 30/12/2022#7317782Reelecciones
U-PROJECT FIRM SOCIEDAD LIMITADA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 23971 , F 128, S 8, H M 430505, I/A 9 (22.12.22).
- 03/10/2022#7180525Reelecciones
U-PROJECT FIRM SOCIEDAD LIMITADA. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 23971 , F 128, S 8, H M 430505, I/A 8 (26.09.22).
- 25/11/2020#6137611
Company name: MOBIGROUND SOFTWARE & TECHNOLOGY SL
Cambio de denominación socialMOBIGROUND SOFTWARE & TECHNOLOGY SL. Cambio de denominación social. U-PROJECT FIRM SOCIEDAD LIMITADA. Datos registrales. T 23971 , F 127, S 8, H M 430505, I/A 7 (18.11.20).
- 23/11/2020#6132655
Company name: MOBIGROUND SOFTWARE & TECHNOLOGY SL
ReeleccionesMOBIGROUND SOFTWARE & TECHNOLOGY SL. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 23971 , F 127, S 8, H M 430505, I/A 6 (16.11.20).
- 18/11/2020#6125782
Company name: MOBIGROUND SOFTWARE & TECHNOLOGY SL
ReeleccionesMOBIGROUND SOFTWARE & TECHNOLOGY SL. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 23971 , F 127, S 8, H M 430505, I/A 5 (11.11.20).
- 27/02/2020#5816555
Company name: MOBIGROUND SOFTWARE & TECHNOLOGY SL
Fe de erratasMOBIGROUND SOFTWARE & TECHNOLOGY SL. Fe de erratas: Se publicó por error en las inscripciones 1ª y 3ª el nombramiento de consejero delegado solidario y consejero delegado, siendo en ambos casos consejeros delegados mancomunados y solidarios. Datos re… - 08/06/2017#4410123
Company name: MOBIGROUND SOFTWARE & TECHNOLOGY SL
NombramientosMOBIGROUND SOFTWARE & TECHNOLOGY SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 23971 , F 127, S 8, H M 430505, I/A 4 (31.05.17).
- 20/12/2010#992163
Company name: MOBIGROUND SOFTWARE & TECHNOLOGY SL
Ceses/DimisionesNombramientosMOBIGROUND SOFTWARE & TECHNOLOGY SL. Ceses/Dimisiones. Cons.Del.Sol: GAMERO CASABLANCA JOSE MARIA. Nombramientos. Con.Delegado: BUENDIA HERNANDEZ LUIS ALBERTO. Datos registrales. T 23971 , F 126, S 8, H M 430505, I/A 3 ( 3.12.10).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.