UBERCROS SEGURIDAD SL

Hoja B281373· NIF B63367924

VigenteBarcelona
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
315 710,00 €
Directors :
Mari Viñals Carlos, Mari Gomez Manuel

Legal information

Legal information for UBERCROS SEGURIDAD SL

NIF
Hoja registral
IRUS1000352682879
Legal formSociedad Limitada (SL)
Share capital315 710,00 €
LocalityBarcelona
Phone
Register referenceTomo 36223 · Folio 150 · Hoja B281373
StatusVigente

Activity

UBERCROS SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 11 filings for this company, from 21 April 2010 to 31 October 2025, across 5 distinct types of filing. Its registered share capital is 315 710,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
UBERCROS SEGURIDAD SLMari Gomez ManuelMari Gomez ManuelMari Viñals CarlosMari Viñals CarlosNO LIMITS SEA EXPERIENCES S.LNO LIMITS SEA EXPERI…COHERENT SYNCHRO SLCOHERENT SYNCHRO SL

Registered actos

  1. RevocacionesPublished 31/10/2025· Registered 24/10/2025· I/A 9
  2. NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 9
  3. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 8
  4. Ampliación de capitalPublished 07/06/2024· Registered 31/05/2024· I/A 7
  5. Modificaciones estatutariasPublished 07/06/2024· Registered 31/05/2024· I/A 7
  6. RevocacionesPublished 10/05/2023· Registered 03/05/2023· I/A 6
  7. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 6
  8. RevocacionesPublished 21/09/2018· Registered 14/09/2018· I/A 5
  9. NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 5
  10. Modificaciones estatutariasPublished 21/09/2018· Registered 14/09/2018· I/A 5
  11. Cambio de domicilio socialPublished 21/04/2010· Registered 09/04/2010· I/A 4

Changes

  1. 07/06/2024Modificaciones estatutarias
  2. 21/09/2018Modificaciones estatutarias
  3. 21/04/2010Cambio de domicilio social

    CL VILADOMAT Num.192 P.BJ (BARCELONA)

Capital · events

  1. 07/06/2024Ampliación de capital
    Resulting capital: 315 710,00 € (+195 210,00 €)

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. 31/10/2025#8893869
    RevocacionesNombramientos
    UBERCROS SEGURIDAD SL. Revocaciones. ADM.UNICO: MARI VIÑALS CARLOS. Nombramientos. ADM.SOLIDAR.: MARI VIÑALS CARLOS;MARI GOMEZ MANUEL. Datos registrales. S 8 , H B 281373, I/A 9 (24.10.25).
  2. 05/11/2024#8325483
    Nombramientos
    UBERCROS SEGURIDAD SL. Nombramientos. APODERAD.SOL: VIÑALS SEÑAN MARIA MONTSERRAT. Datos registrales. S 8 , H B 281373, I/A 8 (28.10.24).
  3. 07/06/2024#8113007
    Ampliación de capitalModificaciones estatutarias
    UBERCROS SEGURIDAD SL. Ampliación de capital. Capital: 195.210,00 Euros. Resultante Suscrito: 315.710,00 Euros. Modificaciones estatutarias. ART.5: MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. S 8 , H B 281373, I/A 7 (31.…
  4. 10/05/2023#7522715
    RevocacionesNombramientos
    UBERCROS SEGURIDAD SL. Revocaciones. ADM.CONJUNTO: VIÑALS SEÑAN MARIA MONTSERRAT;MARI VIÑALS CARLOS. Nombramientos. ADM.UNICO: MARI VIÑALS CARLOS. Datos registrales. T 36223 , F 150, S 8, H B 281373, I/A 6 ( 3.05.23).
  5. 21/09/2018#5057859
    RevocacionesNombramientosModificaciones estatutarias
    UBERCROS SEGURIDAD SL. Revocaciones. ADM.UNICO: VIÑALS SEÑAN MARIA MONTSERRAT. Nombramientos. ADM.CONJUNTO: VIÑALS SEÑAN MARIA MONTSERRAT;MARI VIÑALS CARLOS. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION …
  6. 21/04/2010#683846
    Cambio de domicilio social
    UBERCROS SEGURIDAD SL. Cambio de domicilio social. CL VILADOMAT Num.192 P.BJ (BARCELONA). Datos registrales. T 36223 , F 150, S 8, H B 281373, I/A 4 ( 9.04.10).

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

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 VILADOMAT Num.192 P.BJ (BARCELONA), 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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector