U.A. PROFESSIONAL SERVICES SPAIN SL

Hoja PM91073· NIF B42725150

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2021
Directors :
Evans Paul James, Cooper David Mark

Legal information

Legal information for U.A. PROFESSIONAL SERVICES SPAIN SL

NIF
Hoja registral
IRUS1000099629987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2898 · Folio 196 · Hoja PM91073
StatusVigente

Activity

U.A. PROFESSIONAL SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 May 2021. The Spanish commercial register has published 7 filings for this company, from 20 May 2021 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: - Actividades de agentes de seguros. - CNAE Actividad Principal: 6622. OTRAS ACTIVIDADES: - Otras actividades de consultoría de gestión empresarial. -CNAE 7022-.- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones -CNAE 6619-...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
U.A. PROFESSIONAL SER…Evans Paul JamesEvans Paul JamesCooper David MarkCooper David Mark

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
U.A. PROFESSIONAL SER…Cooper David MarkCooper David Mark

Beneficial owner (UBO)

Cooper David Mark100 %

Individual · ultimate beneficial owner · since 20/05/2021

Beneficial owner network map

2 nodes Person Company
U.A. PROFESSIONAL SER…Cooper David MarkCooper David Mark

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 4
  2. Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 3
  3. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 3
  4. ConstituciónPublished 20/05/2021· Registered 12/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 20/05/2021· Registered 12/05/2021· I/A 1
  6. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 1

Changes

  1. 19/12/2023Cambio de domicilio social

    C/ PEDRO MIGUEL MARQUES 9 1 B - PALMANOVA (CALVIA)

  2. 20/05/2021Declaración de unipersonalidad

    COOPER DAVID MARK

Capital · events

  1. 20/05/2021Constitución
    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. 19/12/2023#7845390
    Cambio de domicilio social
    U.A. PROFESSIONAL SERVICES SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PEDRO MIGUEL MARQUES 9 1 B - PALMANOVA (CALVIA). Datos registrales. T 2898 , F 196, S 8, H PM 91073, I/A 4 (12.12.23).
  2. 28/09/2023#7725483
    Ceses/DimisionesNombramientos
    U.A. PROFESSIONAL SERVICES SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COOPER DAVID MARK. Nombramientos. Adm. Mancom.: COOPER DAVID MARK;EVANS PAUL JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 28/09/2023#7725482
    Cambio de identidad del socio único
    U.A. PROFESSIONAL SERVICES SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: UNITED ADVISERS HOLDINGS LTD. Datos registrales. T 2898 , F 196, S 8, H PM 91073, I/A 2 (21.09.23).
  4. 20/05/2021#6426483
    ConstituciónDeclaración de unipersonalidadNombramientos
    U.A. PROFESSIONAL SERVICES SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.01.21. Objeto social: ACTIVIDAD PRINCIPAL: - Actividades de agentes de seguros. - CNAE Actividad Principal: 6622. OTRAS ACTIVIDADES: - Otras activid…

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 2021

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 addressC/ PEDRO MIGUEL MARQUES 9 1 B - PALMANOVA (CALVIA), Illes Balears
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector