UNIT MODEL MANAGEMENT SPAIN S.L

Hoja B509225· NIF B67078477

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
23 000,00 €
Incorporation :
22/09/2017
Director :
Tamara Van Der Perren
Former name :
R1 MANAGEMENT S.L

Legal information

Legal information for UNIT MODEL MANAGEMENT SPAIN S.L

NIF
Hoja registral
IRUS1000374672575
Legal formSociedades de responsabilidad limitada
Share capital23 000,00 €
Incorporation date22/09/2017
Register referenceTomo 46093 · Folio 103 · Hoja B509225
Former names
R1 MANAGEMENT S.L2017-09-22 → 2023-06-02
StatusVigente

Activity

UNIT MODEL MANAGEMENT SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 September 2017. The Spanish commercial register has published 9 filings for this company, from 22 September 2017 to 2 June 2023, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNIT MODEL MANAGEMENT…Tamara Van Der PerrenTamara Van Der Perren

Registered actos

  1. Cambio de denominación socialPublished 02/06/2023· Registered 26/05/2023· I/A 5
  2. RevocacionesPublished 27/03/2023· Registered 17/03/2023· I/A 4
  3. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 4
  4. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 4
  5. Cambio de domicilio socialPublished 05/10/2018· Registered 27/09/2018· I/A 3
  6. Ampliación de capitalPublished 18/01/2018· Registered 10/01/2018· I/A 2
  7. Cambio de domicilio socialPublished 18/01/2018· Registered 10/01/2018· I/A 2
  8. ConstituciónPublished 22/09/2017· Registered 15/09/2017· I/A 1
  9. NombramientosPublished 22/09/2017· Registered 15/09/2017· I/A 1

Changes

  1. 27/03/2023Cambio de domicilio social

    CL D'EN RAURIC Num.7 P.EN PTA.1 (BARCELONA)

  2. 05/10/2018Cambio de domicilio social

    CL ARIBAU NUM.177 ENTRESUELO 2 B (BARCELONA)

  3. 18/01/2018Cambio de domicilio social

    AV PORTAL DE L'ANGEL Num.36 (BARCELONA)

Capital · events

  1. 18/01/2018Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 22/09/2017Constitución
    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. 02/06/2023#7559993

    Company name: R1 MANAGEMENT S.L

    Cambio de denominación social
    R1 MANAGEMENT S.L. Cambio de denominación social. UNIT MODEL MANAGEMENT SPAIN S.L. Datos registrales. T 46093 , F 103, S 8, H B 509225, I/A 5 (26.05.23).
  2. 27/03/2023#7455807

    Company name: R1 MANAGEMENT S.L

    RevocacionesNombramientosCambio de domicilio social
    R1 MANAGEMENT S.L. Revocaciones. ADM.UNICO: ERWAN MOREAU. Nombramientos. ADM.UNICO: TAMARA VAN DER PERREN. Cambio de domicilio social. CL D'EN RAURIC Num.7 P.EN PTA.1 (BARCELONA). Datos registrales. T 46093 , F 103, S 8, H B 509225, I/A 4 (17.03.23).
  3. 05/10/2018#5074723

    Company name: R1 MANAGEMENT S.L

    Cambio de domicilio social
    R1 MANAGEMENT S.L. Cambio de domicilio social. CL ARIBAU NUM.177 ENTRESUELO 2 B (BARCELONA). Datos registrales. T 46093 , F 103, S 8, H B 509225, I/A 3 (27.09.18).
  4. 18/01/2018#4700133

    Company name: R1 MANAGEMENT S.L

    Ampliación de capitalCambio de domicilio social
    R1 MANAGEMENT S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. AV PORTAL DE L'ANGEL Num.36 (BARCELONA). Datos registrales. T 46093 …
  5. 22/09/2017#4551175

    Company name: R1 MANAGEMENT S.L

    ConstituciónNombramientos
    R1 MANAGEMENT S.L. Constitución. Comienzo de operaciones: 15.09.17. Objeto social: ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD. Domicilio: CL JOVELLAR NUM.5 ESC.30 (BADALONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: ERWAN MOREAU. Ot…

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 2017

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 D'EN RAURIC Num.7 P.EN PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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