UG FRIENDS SL

Hoja B458044· NIF B66385774

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 670,00 €
Incorporation :
23/10/2014
Director :
Garcia Duran Huet Marcos

Legal information

Legal information for UG FRIENDS SL

NIF
Hoja registral
IRUS1000369997397
Legal formSociedad Limitada (SL)
Share capital5 670,00 €
Incorporation date23/10/2014
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44502 · Folio 192 · Hoja B458044
StatusVigente

Activity

UG FRIENDS 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 23 October 2014. The Spanish commercial register has published 7 filings for this company, from 23 October 2014 to 20 December 2024, across 4 distinct types of filing. Its registered share capital is 5 670,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

(CNAE 7022). LA PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
UG FRIENDS SLGarcia Duran Huet MarcosGarcia Duran Huet Ma…

Registered actos

  1. Ampliación de capitalPublished 20/12/2024· Registered 12/12/2024· I/A 5
  2. Modificaciones estatutariasPublished 18/08/2022· Registered 10/08/2022· I/A 4
  3. Ampliación de capitalPublished 24/06/2020· Registered 17/06/2020· I/A 4
  4. ConstituciónPublished 23/10/2014· Registered 16/10/2014· I/A 1
  5. NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 1

Changes

  1. 18/08/2022Modificaciones estatutarias

Capital · events

  1. 20/12/2024Ampliación de capital
    Resulting capital: 5 670,00 € (+311,00 €)
  2. 24/06/2020Ampliación de capital
    Resulting capital: 5 359,00 € (+2 353,00 €)
  3. 23/10/2014Constitución
    Initial capital: 3 006,00 €

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. 20/12/2024#8408360
    Ampliación de capital
    UG FRIENDS SL. Ampliación de capital. Capital: 311,00 Euros. Resultante Suscrito: 5.670,00 Euros. Datos registrales. S 8 , H B 458044, I/A 5 (12.12.24).
  2. 18/08/2022#7125683
    Modificaciones estatutarias
    UG FRIENDS SL. Modificaciones estatutarias. ARTICULO 5.- PERIODICIDAD, CONVOCATORIA Y LUGAR DE CELEBRACION DE LA JUNTA GENERAL. ARTICULO 7.- ASISTENCIA A LA JUNTA. JUNTA UNIVERSAL. MESA, DELIBERACIONES Y VOTACION. Datos registrales. T 44502 , F 192, …
  3. 18/08/2022#7125368
    UG FRIENDS SL. Fe de erratas: En el BORME no.120/2020 y con referencia 191883 SE RECTIFICA LA PUBLICACION EN EL SENTIDO DE QUE DONDE SE LEE "I/A 4" EN SU LUGAR DEBE LEERSE: "I/A 3". Datos registrales. T 44502 , F 191, S 8, H B 458044, I/A 3 (17.06.20…
  4. 24/06/2020#5917228
    Ampliación de capital
    UG FRIENDS SL. Ampliación de capital. Capital: 2.353,00 Euros. Resultante Suscrito: 5.359,00 Euros. Datos registrales. T 44502 , F 191, S 8, H B 458044, I/A 4 (17.06.20).
  5. 10/06/2015#3358581
    UG FRIENDS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44502 , F 191, S 8, H B 458044, I/A 2 (28.05.15).
  6. 23/10/2014#3025210
    ConstituciónNombramientos
    UG FRIENDS SL. Constitución. Comienzo de operaciones: 14.10.14. Objeto social: (CNAE 7022). LA PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. Domicilio: CL SANTA CATERINA Num.38 P.BJ (BARCELONA). Capital: 3.006,00 Euros. Nombramien…

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 addressCL SANTA CATERINA Num.38 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector