UNITED BROKERS SA

Hoja B24780· NIF A58237017

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
209 873,43 €
Directors :
Torrella Fajas Ricardo, Torrella Fajas Silvia

Legal information

Legal information for UNITED BROKERS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital209 873,43 €
LocalityBarcelona
Phone
Register referenceTomo 31443 · Folio 185 · Hoja B24780
StatusVigente

Activity

UNITED BROKERS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 16 July 2009 to 20 December 2022, across 5 distinct types of filing. Its registered share capital is 209 873,43 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
UNITED BROKERS SATorrella Fajas RicardoTorrella Fajas Ricar…Torrella Fajas SilviaTorrella Fajas SilviaR TORRELLA Y CIA SLR TORRELLA Y CIA SLTORRELLA I FILLS SLTORRELLA I FILLS SLGESINTER SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMAGESINTER SOCIEDAD GE…INTERBROKERS PATRIMONIAL S.AINTERBROKERS PATRIMO…TORRELLA INVERSIONES SICAV SATORRELLA INVERSIONES…TORRELLA INVERSIONES SICAV SATORRELLA INVERSIONES…

Registered actos

  1. Cambio de domicilio socialPublished 20/12/2022· Registered 13/12/2022· I/A 21
  2. RevocacionesPublished 14/10/2022· Registered 05/10/2022· I/A 20
  3. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 20
  4. Cambio de domicilio socialPublished 22/08/2019· Registered 08/08/2019· I/A 19
  5. Ampliación de capitalPublished 03/11/2017· Registered 26/10/2017· I/A 18
  6. RevocacionesPublished 20/12/2016· Registered 12/12/2016· I/A 17
  7. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 17
  8. Modificaciones estatutariasPublished 20/12/2016· Registered 12/12/2016· I/A 17
  9. RevocacionesPublished 01/07/2014· Registered 23/06/2014· I/A 16
  10. NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 16
  11. Ampliación de capitalPublished 21/05/2012· Registered 09/05/2012· I/A 15
  12. RevocacionesPublished 16/07/2009· Registered 03/07/2009· I/A 14
  13. NombramientosPublished 16/07/2009· Registered 03/07/2009· I/A 14

Changes

  1. 20/12/2022Cambio de domicilio social

    CL ANGLI Num.58 P.2 (BARCELONA)

  2. 22/08/2019Cambio de domicilio social

    CL PLATON Num.6 P.2 PTA.1 (BARCELONA)

  3. 20/12/2016Modificaciones estatutarias

Capital · events

  1. 03/11/2017Ampliación de capital
    Resulting capital: 209 873,43 €
  2. 21/05/2012Ampliación de capital
    Resulting capital: 203 322,40 €

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. 20/12/2022#7297956
    Cambio de domicilio social
    UNITED BROKERS SA. Cambio de domicilio social. CL ANGLI Num.58 P.2 (BARCELONA). Datos registrales. T 31443 , F 185, S 8, H B 24780, I/A 21 (13.12.22).
  2. 14/10/2022#7195399
    RevocacionesNombramientos
    UNITED BROKERS SA. Revocaciones. ADM.SOLIDAR.: TORRELLA FAJAS SILVIA;TORRELLA FAJAS RICARDO. Nombramientos. ADM.SOLIDAR.: TORRELLA FAJAS SILVIA;TORRELLA FAJAS RICARDO. Datos registrales. T 31443 , F 184, S 8, H B 24780, I/A 20 ( 5.10.22).
  3. 22/08/2019#5554026
    Cambio de domicilio social
    UNITED BROKERS SA. Cambio de domicilio social. CL PLATON Num.6 P.2 PTA.1 (BARCELONA). Datos registrales. T 31443 , F 184, S 8, H B 24780, I/A 19 ( 8.08.19).
  4. 03/11/2017#4604027
    Ampliación de capital
    UNITED BROKERS SA. Ampliación de capital. Suscrito: 6.551,03 Euros. Desembolsado: 6.551,03 Euros. Resultante Suscrito: 209.873,43 Euros. Resultante Desembolsado: 209.873,43 Euros. Datos registrales. T 31443 , F 184, S 8, H B 24780, I/A 18 (26.10.17).
  5. 20/12/2016#4160814
    RevocacionesNombramientosModificaciones estatutarias
    UNITED BROKERS SA. Revocaciones. ADM.UNICO: TORRELLA RODON ANTONIO. Nombramientos. ADM.SOLIDAR.: TORRELLA FAJAS SILVIA;TORRELLA FAJAS RICARDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO …
  6. 01/07/2014#2870991
    RevocacionesNombramientos
    UNITED BROKERS SA. Revocaciones. ADM.UNICO: TORRELLA RODON ANTONIO. Nombramientos. ADM.UNICO: TORRELLA RODON ANTONIO. Datos registrales. T 31443 , F 183, S 8, H B 24780, I/A 16 (23.06.14).
  7. 21/05/2012#1730729
    Ampliación de capital
    UNITED BROKERS SA. Ampliación de capital. Suscrito: 51.146,13 Euros. Desembolsado: 51.146,13 Euros. Resultante Suscrito: 203.322,40 Euros. Resultante Desembolsado: 203.322,40 Euros. Datos registrales. T 31443 , F 183, S 8, H B 24780, I/A 15 ( 9.05.12…
  8. 16/07/2009#306697
    RevocacionesNombramientos
    UNITED BROKERS SA. Revocaciones. ADM.UNICO: TORRELLA RODON ANTONIO. Nombramientos. ADM.UNICO: TORRELLA RODON ANTONIO. Datos registrales. T 31443 , F 183, S 8, H B 24780, I/A 14 ( 3.07.09).

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 ANGLI Num.58 P.2 (BARCELONA), 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