PITARCH URANI ASSOCIATED ADVISORS SL

Hoja B406515· NIF B65484701

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
9 200,00 €
Incorporation :
11/03/2011
Directors :
Pitarch De Dalmases Pau Jose, Pitarch De Dalmases Pau, Urani Higgimbotton Pablo Gabriel

Legal information

Legal information for PITARCH URANI ASSOCIATED ADVISORS SL

NIF
Hoja registral
IRUS1000364869168
Legal formSociedad Limitada (SL)
Share capital9 200,00 €
Incorporation date11/03/2011
LocalityBarcelona
Register referenceTomo 42392 · Folio 107 · Hoja B406515
StatusVigente

Activity

PITARCH URANI ASSOCIATED ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 11 March 2011. The Spanish commercial register has published 6 filings for this company, from 11 March 2011 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 9 200,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS A PERSONAS FISICAS Y/O JURIDICAS EN EL AMBITO DE LA CONSULTORIA,ASESORIA,INVESTIGACION,DE MERCADOS,GESTION DE PROYECTOS,INTERMEDIACION PARA LA BUSQUEDA DE OPERADORES,ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PITARCH URANI ASSOCIA…Jose Pitarch De Dalmases PauJose Pitarch De Dalm…Pitarch De Dalmases PauPitarch De Dalmases …Urani Higgimbotton Pablo GabrielUrani Higgimbotton P…TIMIA ART RESEARCH S.LTIMIA ART RESEARCH S…

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2024· Registered 21/10/2024· I/A 5
  2. Ampliación de capitalPublished 29/11/2013· Registered 22/11/2013· I/A 4
  3. Modificaciones estatutariasPublished 06/08/2013· Registered 26/07/2013· I/A 3
  4. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 2
  5. ConstituciónPublished 11/03/2011· Registered 25/02/2011· I/A 1
  6. NombramientosPublished 11/03/2011· Registered 25/02/2011· I/A 1

Changes

  1. 28/10/2024Cambio de domicilio social

    CL BUNYOLA NUM

  2. 06/08/2013Modificaciones estatutarias

Capital · events

  1. 29/11/2013Ampliación de capital
    Resulting capital: 9 200,00 € (+6 000,00 €)
  2. 11/03/2011Constitución
    Initial capital: 3 200,00 €

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. 28/10/2024#8313786
    Cambio de domicilio social
    PITARCH URANI ASSOCIATED ADVISORS SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR MANCOMUNADO PAU JOSE PITARCH DE DALMASES, SIENDO SU NOMBRE ACTUAL PAU PITARCH DE DALMASES. Cambio de domicilio s…
  2. 29/11/2013#2562007
    Ampliación de capital
    PITARCH URANI ASSOCIATED ADVISORS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.200,00 Euros. Datos registrales. T 42392 , F 107, S 8, H B 406515, I/A 4 (22.11.13).
  3. 06/08/2013#2402754
    Modificaciones estatutarias
    PITARCH URANI ASSOCIATED ADVISORS SL. Modificaciones estatutarias. ART.27:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42392 , F 107, S 8, H B 406515, I/A 3 (26.07.13).
  4. 05/12/2012#2019337
    Nombramientos
    PITARCH URANI ASSOCIATED ADVISORS SL. Nombramientos. APODERADO: URANI HIGGIMBOTTON PABLO GABRIEL;PITARCH DE DALMASES PAU JOSE. Datos registrales. T 42392 , F 106, S 8, H B 406515, I/A 2 (27.11.12).
  5. 11/03/2011#1115554
    ConstituciónNombramientos
    PITARCH URANI ASSOCIATED ADVISORS SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: LA PRESTACION DE SERVICIOS A PERSONAS FISICAS Y/O JURIDICAS EN EL AMBITO DE LA CONSULTORIA,ASESORIA,INVESTIGACION,DE MERCADOS,GESTION DE PROYECTOS,I…

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 2011

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 BUNYOLA NUM, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector