URBAN BRANDS S.L

Hoja B504070

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Share capital :
3 000,00 €
Incorporation :
14/06/2017
Director :
Serge Recchia
Former name :
PUGMAL TRADE S.L

Legal information

Legal information for URBAN BRANDS S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date14/06/2017
Register referenceTomo 45955 · Folio 168 · Hoja B504070
Former names
PUGMAL TRADE S.L2017-06-14 → 2018-12-10
StatusVigente

Activity

URBAN BRANDS S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 14 June 2017. The Spanish commercial register has published 18 filings for this company, from 14 June 2017 to 3 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA COMPRA Y VENTA YA SEA AL MAYOR O AL MENOR, IMPORTACION Y EXPORTACION DE ARTICULOS DE PRENDAS DE VESTIR Y COMPLEMENTOS (CNAE 4791).

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
URBAN BRANDS S.LSerge RecchiaSerge RecchiaVITREATOUT 2011 SLVITREATOUT 2011 SLAMERICAN BRAND INVEST SLAMERICAN BRAND INVES…GINVE MODAS SLGINVE MODAS SLAMERICAN BRANDS HOLDING S.LAMERICAN BRANDS HOLD…TIRGAN TRADE S.LTIRGAN TRADE S.L

Registered actos

  1. RevocacionesPublished 12/08/2021· Registered 04/08/2021· I/A 8
  2. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 8
  3. Cambio de domicilio socialPublished 03/08/2021· Registered 27/07/2021· I/A 7
  4. RevocacionesPublished 12/01/2021· Registered 04/01/2021· I/A 6
  5. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 6
  6. Cambio de domicilio socialPublished 12/01/2021· Registered 04/01/2021· I/A 6
  7. Cambio de domicilio socialPublished 05/07/2019· Registered 27/06/2019· I/A 5
  8. RevocacionesPublished 10/12/2018· Registered 19/11/2018· I/A 4
  9. NombramientosPublished 10/12/2018· Registered 19/11/2018· I/A 4
  10. Cambio de denominación socialPublished 10/12/2018· Registered 19/11/2018· I/A 4
  11. RevocacionesPublished 03/08/2017· Registered 25/07/2017· I/A 2
  12. NombramientosPublished 03/08/2017· Registered 25/07/2017· I/A 2
  13. Cambio de domicilio socialPublished 03/08/2017· Registered 25/07/2017· I/A 2
  14. Cambio de objeto socialPublished 03/08/2017· Registered 25/07/2017· I/A 2
  15. ConstituciónPublished 14/06/2017· Registered 01/06/2017· I/A 1
  16. NombramientosPublished 14/06/2017· Registered 01/06/2017· I/A 1

Capital · events

  1. 14/06/2017Constitución
    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. 03/11/2021#6665131
    URBAN BRANDS S.L. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 27 DE JULIO DE 2021, DECLARACION DE INSOLVENCIA. Datos registrales. T 45955 , F 168, S 8, H B 504070, I/A 9 (21.10.21).
  2. 12/08/2021#6566082
    RevocacionesNombramientos
    URBAN BRANDS S.L. Revocaciones. ADM.UNICO: MORGAN RECCHIA. Nombramientos. ADM.UNICO: SERGE RECCHIA. Datos registrales. T 45955 , F 167, S 8, H B 504070, I/A 8 ( 4.08.21).
  3. 03/08/2021#6552394
    Cambio de domicilio social
    URBAN BRANDS S.L. Cambio de domicilio social. RB DE CATALUNYA Num.38 P.8 PTA.1 (BARCELONA). Datos registrales. T 45955 , F 167, S 8, H B 504070, I/A 7 (27.07.21).
  4. 12/01/2021#6197023
    RevocacionesNombramientosCambio de domicilio social
    URBAN BRANDS S.L. Revocaciones. ADM.UNICO: AMERICAN BRANDS HOLDING SL. REPR.143 RRM: SERGE RECCHIA. Nombramientos. ADM.UNICO: MORGAN RECCHIA. Cambio de domicilio social. CR NORIA NUM.3 PG.IND.VALLDORIOLF (ROCA DEL VALLES (LA)). Datos registrales. T 4…
  5. 05/07/2019#5479545
    Cambio de domicilio social
    URBAN BRANDS S.L. Cambio de domicilio social. CL COMTE DE SALVATIERRA Num.6 (BARCELONA). Datos registrales. T 45955 , F 167, S 8, H B 504070, I/A 5 (27.06.19).
  6. 10/12/2018#5165718

    Company name: PUGMAL TRADE S.L

    RevocacionesNombramientosCambio de denominación social
    PUGMAL TRADE S.L. Revocaciones. ADM.UNICO: MORGAN RECCHIA. Nombramientos. ADM.UNICO: AMERICAN BRANDS HOLDING SL. REPR.143 RRM: SERGE RECCHIA. Cambio de denominación social. URBAN BRANDS S.L. Datos registrales. T 45955 , F 166, S 8, H B 504070, I/A 4 …
  7. 29/11/2018#5151607

    Company name: PUGMAL TRADE S.L

    PUGMAL TRADE S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: AMERICAN BRANDS HOLDING S.L. Datos registrales. T 45955 , F 166, S 8, H B 504070, I/A 3 (19.11.18).
  8. 03/08/2017#4490676

    Company name: PUGMAL TRADE S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PUGMAL TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MORGAN RECCHIA. Cambio de domicilio social. CL AUSIAS MARCH, 43, LOCAL 1 (BARCELONA). Cambio de objeto social. LA COMPRA Y VENTA YA SEA AL MAYOR O AL MENO…
  9. 14/06/2017#4416295

    Company name: PUGMAL TRADE S.L

    ConstituciónNombramientos
    PUGMAL TRADE S.L. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTR…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressRB DE CATALUNYA Num.38 P.8 PTA.1 (BARCELONA), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

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