UNDER THE UMBRELLA S.L

Hoja B593256· NIF B44734671

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/03/2023
Director :
Tronchoni Ramos Monica Consuelo

Legal information

Legal information for UNDER THE UMBRELLA S.L

NIF
Hoja registral
IRUS1000383387166
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/03/2023
Register referenceTomo 48706 · Folio 183 · Hoja B593256
StatusVigente

Activity

UNDER THE UMBRELLA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 March 2023. The Spanish commercial register has published 6 filings for this company, from 30 March 2023 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNDER THE UMBRELLA S.LTronchoni Ramos Monica ConsueloTronchoni Ramos Moni…

Registered actos

  1. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 2
  2. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 2
  3. Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 2
  4. Cambio de objeto socialPublished 09/05/2023· Registered 28/04/2023· I/A 2
  5. ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
  6. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1

Changes

  1. 09/05/2023Cambio de domicilio social

    CL AMETLLER Num.6 (VILANOVA I LA GELTRU)

  2. 09/05/2023Cambio de objeto social

    ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD...

Capital · events

  1. 30/03/2023Constitución
    Initial capital: 3 000,00 €

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. 09/05/2023#7519319
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    UNDER THE UMBRELLA S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: TRONCHONI RAMOS MONICA CONSUELO. Cambio de domicilio social. CL AMETLLER Num.6 (VILANOVA I LA GELTRU). Cambio de objeto social. ACTIVIDADES DE LAS SOCI…
  2. 30/03/2023#7463086
    ConstituciónNombramientos
    UNDER THE UMBRELLA S.L. Constitución. Comienzo de operaciones: 2.03.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCIO…

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 2023

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 AMETLLER Num.6 (VILANOVA I LA GELTRU), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector