UBER SYSTEMS SPAIN SL

Hoja B450816

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2014
Director :
UBER MANAGEMENT BV

Legal information

Legal information for UBER SYSTEMS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2014
Register referenceTomo 44245 · Folio 144 · Hoja B450816
StatusVigente

Activity

UBER SYSTEMS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 14 April 2014. The Spanish commercial register has published 5 filings for this company, from 14 April 2014 to 6 April 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

DAR SOPORTE A OTRAS SOCIEDADES DEL GRUPO PROVEYENDO SERVICIO "ON DEMAND" (A PEDIDO) DE SOLICITUDES EFECTUADOS MEDIANTE APARATOS MOVILES Y POR INTERNET,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
UBER SYSTEMS SPAIN SLUber Management BvUber Management Bv

Registered actos

  1. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 3
  2. RevocacionesPublished 16/02/2017· Registered 08/02/2017· I/A 2
  3. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 2
  4. ConstituciónPublished 14/04/2014· Registered 03/04/2014· I/A 1
  5. NombramientosPublished 14/04/2014· Registered 03/04/2014· I/A 1

Capital · events

  1. 14/04/2014Constitución
    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. 06/04/2017#4325961
    Nombramientos
    UBER SYSTEMS SPAIN SL. Nombramientos. APODERAD.SOL: ALLENDESALAZAR CORCHO RAFAEL;MORAL BETERE CRISTINA;MONTERO PASCUAL JUAN JOSE. Datos registrales. T 44245 , F 144, S 8, H B 450816, I/A 3 (30.03.17).
  2. 16/02/2017#4247990
    RevocacionesNombramientos
    UBER SYSTEMS SPAIN SL. Revocaciones. ADM.SOLIDAR.: TRAVIS CORDELL KALANICK;RYAN ALLAN GRAVES. Nombramientos. ADM.UNICO: UBER MANAGEMENT BV. REPR.143 RRM: ROB VAN DER WOUDE. Datos registrales. T 44245 , F 144, S 8, H B 450816, I/A 2 ( 8.02.17).
  3. 14/04/2014#2764860
    ConstituciónNombramientos
    UBER SYSTEMS SPAIN SL. Constitución. Comienzo de operaciones: 13.03.14. Objeto social: DAR SOPORTE A OTRAS SOCIEDADES DEL GRUPO PROVEYENDO SERVICIO "ON DEMAND" (A PEDIDO) DE SOLICITUDES EFECTUADOS MEDIANTE APARATOS MOVILES Y POR INTERNET,. Domicilio:…

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 2014

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 addressAV DIAGONAL Num.640 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province