UPSIDE DOWN HOUSE SPAIN, S.L

Hoja M789227· NIF B44826311

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/03/2023
Director :
Girniukaitis Gintaras
Former name :
DURBOS GLOBAL TECH SL

Legal information

Legal information for UPSIDE DOWN HOUSE SPAIN, S.L

NIF
Hoja registral
IRUS1000312661662
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/03/2023
LocalityMadrid
Register referenceTomo 44828 · Folio 102 · Hoja M789227
Former names
DURBOS GLOBAL TECH SL2023-03-16 → 2023-05-31
StatusVigente

Activity

UPSIDE DOWN HOUSE SPAIN, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 16 March 2023. The Spanish commercial register has published 10 filings for this company, from 16 March 2023 to 12 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Upside Down Europe Uab100 %

Individual · ultimate beneficial owner · since 31/05/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 3
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 3
  3. Declaración de unipersonalidadPublished 31/05/2023· Registered 24/05/2023· I/A 2
  4. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 2
  5. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 2
  6. Cambio de denominación socialPublished 31/05/2023· Registered 24/05/2023· I/A 2
  7. Cambio de domicilio socialPublished 31/05/2023· Registered 24/05/2023· I/A 2
  8. Cambio de objeto socialPublished 31/05/2023· Registered 24/05/2023· I/A 2
  9. ConstituciónPublished 16/03/2023· Registered 09/03/2023· I/A 1
  10. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 1

Changes

  1. 12/04/2024Cambio de denominación social

    DURBOS GLOBAL TECH SL→UPSIDE DOWN HOUSE SPAIN, S.L

  2. 31/05/2023Cambio de domicilio social

    PASEO DE LA ERMITA DEL SANTO 40 - LOCAL 1 (MADRID)

  3. 31/05/2023Cambio de objeto social

    OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO.

  4. 31/05/2023Declaración de unipersonalidad

    UPSIDE DOWN EUROPE UAB

Capital · events

  1. 16/03/2023Constitución
    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. 12/04/2024#8030606
    Ceses/DimisionesNombramientos
    UPSIDE DOWN HOUSE SPAIN, S.L. Ceses/Dimisiones. Adm. Unico: DAUGULYTE RASA. Nombramientos. Adm. Unico: GIRNIUKAITIS GINTARAS. Datos registrales. T 44828 , F 102, S 8, H M 789227, I/A 3 ( 5.04.24).
  2. 31/05/2023#7555641

    Company name: DURBOS GLOBAL TECH SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DURBOS GLOBAL TECH SL. Declaración de unipersonalidad. Socio único: UPSIDE DOWN EUROPE UAB. Ceses/Dimisiones. Adm. Unico: BRUFAU GINER ROBERT. Nombramientos. Adm. Unico: DAUGULYTE RASA. Cambio de denominación social. UPSIDE DOWN HOUSE SPAIN, S.L. Cam…
  3. 16/03/2023#7441144

    Company name: DURBOS GLOBAL TECH SL

    ConstituciónNombramientos
    DURBOS GLOBAL TECH SL. Constitución. Comienzo de operaciones: 7.04.23. Objeto social: Actividad principal: Actividades de las sociedades holding. Otras actividades: Promoción inmobiliaria / Agencias de publicidad / Actividades de programación informá…

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 addressPASEO DE LA ERMITA DEL SANTO 40 - LOCAL 1 (MADRID), Madrid
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 recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector