UR GLOBAL SERVICIOS SL
Hoja SS43451· NIF B42892810
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 177 741,00 €
- Incorporation :
- 04/03/2021
- Director :
- Uranga Lizarralde Luis Maria
- Former name :
- UR GLOBAL LATAM SL
Legal information
Legal information for UR GLOBAL SERVICIOS SL
Activity
UR GLOBAL SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 March 2021. The Spanish commercial register has published 5 filings for this company, from 4 March 2021 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 177 741,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
- La prestación de toda clase de servicios de asesoría a particulares, empresas y organismos de toda clase, en el ámbito fiscal y tributario, económico, administrativo, legal, contable, empresarial y de incentivos fiscales; actuando en el tráfico jurídico como mero intermediario etc.,.
Directors and representatives
Directors
Current
- Uranga Lizarralde Luis MariaSince 25/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- URGLOBAL SL100 %
Legal entity · since 04/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
URGLOBAL SL100 %Vigente
Legal entity · since 04/03/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/01/2022· Registered 19/01/2022· I/A 3
- Cambio de denominación socialPublished 22/07/2021· Registered 14/07/2021· I/A 2
- ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
- Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 1
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1
Changes
- 27/01/2022Cambio de denominación social
UR GLOBAL LATAM SL→UR GLOBAL SERVICIOS SL
- 04/03/2021Declaración de unipersonalidad
URGLOBAL SL
Capital · events
- 27/01/2022Ampliación de capitalResulting capital: 177 741,00 € (+174 641,00 €)
- 04/03/2021ConstituciónInitial capital: 3 100,00 €
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)
- 27/01/2022#6782291Ampliación de capital
UR GLOBAL SERVICIOS SL. Ampliación de capital. Capital: 174.641,00 Euros. Resultante Suscrito: 177.741,00 Euros. Datos registrales. T 2987 , F 25, S 8, H SS 43451, I/A 3 (19.01.22).
- 22/07/2021#6537225
Company name: UR GLOBAL LATAM SL
Cambio de denominación socialUR GLOBAL LATAM SL. Cambio de denominación social. UR GLOBAL SERVICIOS SL. Datos registrales. T 2987 , F 25, S 8, H SS 43451, I/A 2 (14.07.21).
- 04/03/2021#6290985
Company name: UR GLOBAL LATAM SL
ConstituciónDeclaración de unipersonalidadNombramientosUR GLOBAL LATAM SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: - La prestación de toda clase de servicios de asesoría a particulares, empresas y organismos de toda clase, en el ámbito fiscal y tributario, económico, administrativ…
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 2021
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.