OUR SPACE ESPAÑA SL

Hoja MA135959· NIF B93502854

VigenteMálaga
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2016
Director :
Cosin Alvarez Jose

Legal information

Legal information for OUR SPACE ESPAÑA SL

NIF
Hoja registral
IRUS1000045387056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2016
LocalityMarbella
Register referenceTomo 5550 · Folio 6 · Hoja MA135959
StatusVigente

Activity

OUR SPACE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 28 September 2016. The Spanish commercial register has published 9 filings for this company, from 28 September 2016 to 31 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Objeto principal la instalación, explotación, alquiler, compra, dirección y mantenimiento de centro de negocios, así como todo lo necesario para el funcionamiento de éstos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OUR SPACE ESPAÑA SLCosin Alvarez JoseCosin Alvarez JoseCOSIN & DELGADO SOLICITORS SLCOSIN & DELGADO SOLI…DESK SPACE COMMERCIAL SLDESK SPACE COMMERCIA…CAUSA CIUDADANA CONSULTORES & ABOGADOS SACAUSA CIUDADANA CONS…HOME GLOBAL CARE SLHOME GLOBAL CARE SL

Cap table · shareholdings

  • UPG WORLDWIDE SL100 %

    Legal entity · since 28/09/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OUR SPACE ESPAÑA SLUPG WORLDWIDE SLUPG WORLDWIDE SL

Beneficial owner (UBO)

UPG WORLDWIDE SL100 %Vigente

Legal entity · since 28/09/2016

Beneficial owner network map

2 nodes Person Company
OUR SPACE ESPAÑA SLUPG WORLDWIDE SLUPG WORLDWIDE SL

Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 19/12/2019· I/A 4
  2. NombramientosPublished 31/12/2019· Registered 19/12/2019· I/A 4
  3. Ceses/DimisionesPublished 12/04/2017· Registered 03/04/2017· I/A 2
  4. NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 2
  5. Cambio de domicilio socialPublished 12/04/2017· Registered 03/04/2017· I/A 2
  6. ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
  7. Declaración de unipersonalidadPublished 28/09/2016· Registered 20/09/2016· I/A 1
  8. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1

Changes

  1. 12/04/2017Cambio de domicilio social

    CTRA NACIONAL 340 Km 176 - CENTRO DE NEGOCIOS OASI (MARBELLA)

  2. 28/09/2016Declaración de unipersonalidad

    UPG WORLDWIDE SL

Capital · events

  1. 28/09/2016Constitución
    Initial capital: 3 000,00 €

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. 31/12/2019#5735036
    Ceses/DimisionesNombramientos
    OUR SPACE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HICKMAN CARLOS. Nombramientos. Adm. Unico: COSIN ALVAREZ JOSE. Datos registrales. T 5550, L 4457, F 6, S 8, H MA135959, I/A 4 (19.12.19).
  2. 31/12/2019#5735035
    Cambio de identidad del socio único
    OUR SPACE ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: OURSPACE INVESTMENTS LTD. Datos registrales. T 5550, L 4457, F 6, S 8, H MA135959, I/A 3 (19.12.19).
  3. 12/04/2017#4335167
    Ceses/DimisionesNombramientosCambio de domicilio social
    OUR SPACE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HONEYMAN DAVID. Nombramientos. Adm. Unico: FERNANDEZ HICKMAN CARLOS. Cambio de domicilio social. CTRA NACIONAL 340 Km 176 - CENTRO DE NEGOCIOS OASI (MARBELLA). Datos registrales. T 5550, L 4457, F 6,…
  4. 28/09/2016#4039817
    ConstituciónDeclaración de unipersonalidadNombramientos
    OUR SPACE ESPAÑA SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: Objeto principal la instalación, explotación, alquiler, compra, dirección y mantenimiento de centro de negocios, así como todo lo necesario para el funcionamiento de…

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 2016

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 addressCTRA NACIONAL 340 Km 176 - CENTRO DE NEGOCIOS OASI (MARBELLA), Marbella, Málaga
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector