UNCOMMON DESIGN STRATEGY SL
Hoja M698519· NIF B88398771
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 25/06/2019
- Director :
- Torres Beltran Bernardo
Legal information
Legal information for UNCOMMON DESIGN STRATEGY SL
Activity
UNCOMMON DESIGN STRATEGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 June 2019. The Spanish commercial register has published 6 filings for this company, from 25 June 2019 to 5 March 2024, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ASESORAMIENTO, CONSULTORIA ESTRATEGICA DE DISEÑO, INNOVACION, PLANIFICACION, ORGANIZACION, DISTRIBUCION, CREACION DE PRODUCTOS, SERVICIOS, MODELOS DE NEGOCIO Y ESTRATEGIAS PARA EL MERCADO.
Directors and representatives
Directors
Current
- Torres Beltran BernardoSince 18/06/2019Administrador Único
Authorised representatives
Current
- Mateo Balboa PaulaSince 27/02/2024Apoderado
Former
- Gonzalo Sanchez VanesaCeased on 27/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/03/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 5
- RevocacionesPublished 05/03/2024· Registered 27/02/2024· I/A 4
- Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 3
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 2
- ConstituciónPublished 25/06/2019· Registered 18/06/2019· I/A 1
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 1
Changes
- 05/03/2024Declaración de unipersonalidad
TORRES BELTRAN BERNARDO
Capital · events
- 25/06/2019ConstituciónInitial capital: 3 030,00 €
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)
- 05/03/2024#7968204Nombramientos
UNCOMMON DESIGN STRATEGY SL. Nombramientos. Apoderado: MATEO BALBOA PAULA. Datos registrales. T 39337 , F 14, S 8, H M 698519, I/A 5 (27.02.24).
- 05/03/2024#7968203Revocaciones
UNCOMMON DESIGN STRATEGY SL. Revocaciones. Apoderado: GONZALO SANCHEZ VANESA. Datos registrales. T 39337 , F 14, S 8, H M 698519, I/A 4 (27.02.24).
- 05/03/2024#7968202Declaración de unipersonalidad
UNCOMMON DESIGN STRATEGY SL. Declaración de unipersonalidad. Socio único: TORRES BELTRAN BERNARDO. Datos registrales. T 39337 , F 13, S 8, H M 698519, I/A 3 (27.02.24).
- 25/06/2019#5464070Nombramientos
UNCOMMON DESIGN STRATEGY SL. Nombramientos. Apoderado: GONZALO SANCHEZ VANESA. Datos registrales. T 39337 , F 11, S 8, H M 698519, I/A 2 (18.06.19).
- 25/06/2019#5464069ConstituciónNombramientos
UNCOMMON DESIGN STRATEGY SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: ASESORAMIENTO, CONSULTORIA ESTRATEGICA DE DISEÑO, INNOVACION, PLANIFICACION, ORGANIZACION, DISTRIBUCION, CREACION DE PRODUCTOS, SERVICIOS, MODELOS DE NEGOCIO…
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 2019
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.