UBIQUA INSTANT RESPONSE SL

Hoja B313062· NIF B63972947

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
16 800,00 €
Director :
Serra Castella Jordi

Legal information

Legal information for UBIQUA INSTANT RESPONSE SL

NIF
Hoja registral
IRUS1000356207044
Legal formSociedad Limitada (SL)
Share capital16 800,00 €
LocalityBarcelona
Phone
Register referenceTomo 37963 · Folio 134 · Hoja B313062
StatusVigente

Activity

UBIQUA INSTANT RESPONSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 20 October 2009 to 23 May 2022, across 4 distinct types of filing. Its registered share capital is 16 800,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
UBIQUA INSTANT RESPON…Serra Castella JordiSerra Castella JordiBCN HABITACLE 2000 SLBCN HABITACLE 2000 SL123 COMPARE.ME S.L123 COMPARE.ME S.LBIZITAL S.LBIZITAL S.L

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2022· Registered 16/05/2022· I/A 6
  2. Ampliación de capitalPublished 20/09/2019· Registered 12/09/2019· I/A 5
  3. Cambio de domicilio socialPublished 20/09/2019· Registered 12/09/2019· I/A 5
  4. RevocacionesPublished 22/09/2011· Registered 09/09/2011· I/A 4
  5. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 3
  6. Ampliación de capitalPublished 20/10/2009· Registered 06/10/2009· I/A 2

Changes

  1. 23/05/2022Cambio de domicilio social

    CL SEPULVEDA Num.104 P.EN PTA.1 (BARCELONA)

  2. 20/09/2019Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.71 (BARCELONA)

Capital · events

  1. 20/09/2019Ampliación de capital
    Resulting capital: 16 800,00 € (+4 800,00 €)
  2. 20/10/2009Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)

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. 23/05/2022#6973868
    Cambio de domicilio social
    UBIQUA INSTANT RESPONSE SL. Cambio de domicilio social. CL SEPULVEDA Num.104 P.EN PTA.1 (BARCELONA). Datos registrales. T 37963 , F 134, S 8, H B 313062, I/A 6 (16.05.22).
  2. 20/09/2019#5585606
    Ampliación de capitalCambio de domicilio social
    UBIQUA INSTANT RESPONSE SL. Ampliación de capital. Capital: 4.800,00 Euros. Resultante Suscrito: 16.800,00 Euros. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.71 (BARCELONA). Datos registrales. T 37963 , F 134, S 8, H B 313062, I/A 5 (12.0…
  3. 22/09/2011#1384710
    Revocaciones
    UBIQUA INSTANT RESPONSE SL. Revocaciones. APODERADO: BUSTOS FUENTES JUAN PABLO. Datos registrales. T 37963 , F 133, S 8, H B 313062, I/A 4 ( 9.09.11).
  4. 27/10/2009#438037
    Nombramientos
    UBIQUA INSTANT RESPONSE SL. Nombramientos. APODERADO: BUSTOS FUENTES JUAN PABLO. Datos registrales. T 37963 , F 133, S 8, H B 313062, I/A 3 (15.10.09).
  5. 20/10/2009#424774
    Ampliación de capital
    UBIQUA INSTANT RESPONSE SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 37963 , F 131, S 8, H B 313062, I/A 2 ( 6.10.09).

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 SEPULVEDA Num.104 P.EN PTA.1 (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector