UBERFORCE BCN SL

Hoja B461744

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/12/2014
Directors :
Till Nico Klotz, Stephanie Rebecca Kromer

Legal information

Legal information for UBERFORCE BCN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/12/2014
Register referenceTomo 44629 · Folio 219 · Hoja B461744
StatusVigente

Activity

UBERFORCE BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 December 2014. The Spanish commercial register has published 8 filings for this company, from 28 January 2015 to 21 June 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

(CNAE 7022).PRESTACION DE SERVICIOS PARA EL DESARROLLO,ADAPTACION Y COMERCIALIZACION DE SISTEMAS INFORMATICOS Y CONSULTORIA DE PROCESOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UBERFORCE BCN SLStephanie Rebecca KromerStephanie Rebecca Kr…Till Nico KlotzTill Nico Klotz

Registered actos

  1. RevocacionesPublished 21/06/2019· Registered 03/06/2019· I/A 5
  2. NombramientosPublished 21/06/2019· Registered 03/06/2019· I/A 5
  3. Otros conceptosPublished 03/08/2015· Registered 27/07/2015· I/A 4
  4. RevocacionesPublished 26/03/2015· Registered 19/03/2015· I/A 3
  5. NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 3
  6. NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 2
  7. ConstituciónPublished 28/01/2015· Registered 19/01/2015· I/A 1
  8. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 1

Capital · events

  1. 28/01/2015Constitución
    Initial capital: 3 100,00 €

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. 21/06/2019#5459784
    RevocacionesNombramientos
    UBERFORCE BCN SL. Revocaciones. ADM.SOLIDAR.: MALTE ALEMAYEHU WARCZINSKI;SEOANE MONTERO JONATAN. Nombramientos. ADM.SOLIDAR.: TILL NICO KLOTZ;STEPHANIE REBECCA KROMER. Otros conceptos: SE AUTORIZA A LOS ADMINISTRADORES DE LA SOCIEDAD PARA QUE PUEDAN …
  2. 03/08/2015#3446637
    Otros conceptos
    UBERFORCE BCN SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: UBERFORCE GMBH. Datos registrales. T 44629 , F 219, S 8, H B 461744, I/A 4 (27.07.15).
  3. 26/03/2015#3253771
    RevocacionesNombramientos
    UBERFORCE BCN SL. Revocaciones. ADM.UNICO: SEOANE MONTERO JONATAN. Nombramientos. ADM.SOLIDAR.: MALTE ALEMAYEHU WARCZINSKI;SEOANE MONTERO JONATAN. Datos registrales. T 44629 , F 219, S 8, H B 461744, I/A 3 (19.03.15).
  4. 03/02/2015#3172047
    Nombramientos
    UBERFORCE BCN SL. Nombramientos. APODERAD.SOL: PADILLA BERMEJO DAVID. Datos registrales. T 44629 , F 218, S 8, H B 461744, I/A 2 (23.01.15).
  5. 28/01/2015#3161424
    ConstituciónNombramientos
    UBERFORCE BCN SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: (CNAE 7022).PRESTACION DE SERVICIOS PARA EL DESARROLLO,ADAPTACION Y COMERCIALIZACION DE SISTEMAS INFORMATICOS Y CONSULTORIA DE PROCESOS. Domicilio: AV DRASSANES Num.27 …

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 DRASSANES Num.27 P.6 PTA.2 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector