URBAN GLOCAL SOLUTIONS SL

Hoja M530453· NIF B86348455

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 000,00 €
Incorporation :
24/01/2012
Director :
Gutierrez Lopez Maria Luisa

Legal information

Legal information for URBAN GLOCAL SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital58 000,00 €
Incorporation date24/01/2012
LocalityMadrid
Register referenceTomo 29473 · Folio 5 · Hoja M530453
StatusVigente

Activity

URBAN GLOCAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 January 2012. The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 27 January 2016, across 6 distinct types of filing. Its registered share capital is 58 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO; COMERCIO AL POR MAYOR Y POR MENOR;.Domicilio: C/ SAGASTA 24 (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2016· Registered 19/01/2016· I/A 5
  2. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 5
  3. Ampliación de capitalPublished 28/12/2012· Registered 19/12/2012· I/A 4
  4. Ampliación de capitalPublished 28/12/2012· Registered 19/12/2012· I/A 3
  5. Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 2
  6. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 09/04/2012· Registered 26/03/2012· I/A 2
  8. Cambio de domicilio socialPublished 09/04/2012· Registered 26/03/2012· I/A 2
  9. ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
  10. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 09/04/2012Cambio de domicilio social

    C/ FERRAZ 78 3º (MADRID)

  2. 09/04/2012Modificaciones estatutarias

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 58 000,00 € (+49 000,00 €)
  2. 28/12/2012Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  3. 24/01/2012Constitución
    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. 27/01/2016#3683102
    Ceses/DimisionesNombramientos
    URBAN GLOCAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: VILLA POSADA RAQUEL. Nombramientos. Adm. Unico: GUTIERREZ LOPEZ MARIA LUISA. Datos registrales. T 29473 , F 5, S 8, H M 530453, I/A 5 (19.01.16).
  2. 28/12/2012#2058220
    Ampliación de capital
    URBAN GLOCAL SOLUTIONS SL. Ampliación de capital. Capital: 49.000,00 Euros. Resultante Suscrito: 58.000,00 Euros. Datos registrales. T 29473 , F 4, S 8, H M 530453, I/A 4 (19.12.12).
  3. 28/12/2012#2058219
    Ampliación de capital
    URBAN GLOCAL SOLUTIONS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 29473 , F 4, S 8, H M 530453, I/A 3 (19.12.12).
  4. 09/04/2012#1675040
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBAN GLOCAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MONSERRATE CASTILLO MATILDE MARIA. Nombramientos. Adm. Unico: VILLA POSADA RAQUEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ FERRAZ …
  5. 24/01/2012#1551274
    ConstituciónNombramientos
    URBAN GLOCAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO; COMERCIO AL POR MAYOR Y POR MENOR;.Domicilio: C/ SAGASTA 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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 2012

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 addressC/ FERRAZ 78 3º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province