UDEFINE CONSULTING SL

Hoja B324315· NIF B64098239

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Director :
Diaz Fernandez Juan Carlos

Legal information

Legal information for UDEFINE CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
LocalitySant Just Desvern
Phone
Register referenceTomo 38383 · Folio 124 · Hoja B324315
StatusVigente

Activity

UDEFINE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 19 April 2010 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 10
  2. Reducción de capitalPublished 02/03/2021· Registered 22/02/2021· I/A 9
  3. Ampliación de capitalPublished 02/03/2021· Registered 22/02/2021· I/A 9
  4. RevocacionesPublished 04/09/2018· Registered 28/08/2018· I/A 8
  5. NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 7
  6. Ampliación de capitalPublished 15/02/2017· Registered 08/02/2017· I/A 7
  7. Cambio de domicilio socialPublished 29/04/2015· Registered 22/04/2015· I/A 6
  8. Cambio de domicilio socialPublished 08/03/2013· Registered 28/02/2013· I/A 5
  9. Cambio de domicilio socialPublished 15/02/2011· Registered 03/02/2011· I/A 4
  10. NombramientosPublished 24/09/2010· Registered 13/09/2010· I/A 3
  11. Ampliación de capitalPublished 24/09/2010· Registered 13/09/2010· I/A 3
  12. Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 2

Changes

  1. 22/01/2025Cambio de domicilio social

    CL SANT MARTI DE L'ERM Num.1 P.7 PTA.4 (SANT JUST DESVERN)

  2. 29/04/2015Cambio de domicilio social

    CL PAU CLARIS,99-101 ESC.1 P.1 PTA.2 (BARCELONA)

  3. 08/03/2013Cambio de domicilio social

    RB CATALUNYA,74, 2-A (BARCELONA)

  4. 15/02/2011Cambio de domicilio social

    CL CONSEJO DE CIENTO Num.329 P.PL PTA.1A (BARCELONA)

  5. 19/04/2010Cambio de domicilio social

    CL VALENCIA Num.282 P.AT PTA.1 (BARCELONA)

Capital · events

  1. 02/03/2021Reducción de capitalAmpliación de capital
    Resulting capital: 3 012,00 € (−2 000,00 €)
  2. 15/02/2017Ampliación de capital
    Resulting capital: 3 757,00 € (+745,00 €)
  3. 24/09/2010Ampliación de capital
    Resulting capital: 3 012,00 € (+2,00 €)

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. 22/01/2025#8446852
    Cambio de domicilio social
    UDEFINE CONSULTING SL. Cambio de domicilio social. CL SANT MARTI DE L'ERM Num.1 P.7 PTA.4 (SANT JUST DESVERN). Datos registrales. S 8 , H B 324315, I/A 10 (15.01.25).
  2. 02/03/2021#6285097
    Reducción de capitalAmpliación de capital
    UDEFINE CONSULTING SL. Reducción de capital. Importe reducción: 745,00 Euros. Resultante Suscrito: 3.012,00 Euros. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.012,00 Euros. Datos registrales. T 38383 , F 124, S 8, H B 32431…
  3. 04/09/2018#5034878
    Revocaciones
    UDEFINE CONSULTING SL. Revocaciones. ADM.SOLIDAR.: MAYORAL MARTINEZ GUILLERMO;LINARES BERMUDEZ HIGINIO. Datos registrales. T 38383 , F 123, S 8, H B 324315, I/A 8 (28.08.18).
  4. 15/02/2017#4246041
    NombramientosAmpliación de capital
    UDEFINE CONSULTING SL. Nombramientos. ADM.SOLIDAR.: DIAZ FERNANDEZ JUAN CARLOS. Ampliación de capital. Capital: 745,00 Euros. Resultante Suscrito: 3.757,00 Euros. Datos registrales. T 38383 , F 123, S 8, H B 324315, I/A 7 ( 8.02.17).
  5. 29/04/2015#3302095
    Cambio de domicilio social
    UDEFINE CONSULTING SL. Cambio de domicilio social. CL PAU CLARIS,99-101 ESC.1 P.1 PTA.2 (BARCELONA). Datos registrales. T 38383 , F 123, S 8, H B 324315, I/A 6 (22.04.15).
  6. 08/03/2013#2166903
    Cambio de domicilio social
    UDEFINE CONSULTING SL. Cambio de domicilio social. RB CATALUNYA,74, 2-A (BARCELONA). Datos registrales. T 38383 , F 123, S 8, H B 324315, I/A 5 (28.02.13).
  7. 15/02/2011#1072209
    Cambio de domicilio social
    UDEFINE CONSULTING SL. Cambio de domicilio social. CL CONSEJO DE CIENTO Num.329 P.PL PTA.1A (BARCELONA). Datos registrales. T 38383 , F 123, S 8, H B 324315, I/A 4 ( 3.02.11).
  8. 24/09/2010#886800
    NombramientosAmpliación de capital
    UDEFINE CONSULTING SL. Nombramientos. ADM.SOLIDAR.: MAYORAL MARTINEZ GUILLERMO;LINARES BERMUDEZ HIGINIO. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 3.012,00 Euros. Datos registrales. T 38383 , F 122, S 8, H B 324315, I/A 3 (13.0…
  9. 19/04/2010#679496
    Cambio de domicilio social
    UDEFINE CONSULTING SL. Cambio de domicilio social. CL VALENCIA Num.282 P.AT PTA.1 (BARCELONA). Datos registrales. T 38383 , F 121, S 8, H B 324315, I/A 2 ( 7.04.10).

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 SANT MARTI DE L'ERM Num.1 P.7 PTA.4 (SANT JUST DESVERN), Sant Just Desvern, 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