URBAN INPUT SL

Hoja B278420· NIF B63333280

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 250,00 €
Directors :
Howard John Pierce, Lopez Palacios Duran Rafael, Pierce Lane Howard John

Legal information

Legal information for URBAN INPUT SL

NIF
Hoja registral
IRUS1000352354148
Legal formSociedad Limitada (SL)
Share capital6 250,00 €
LocalityBarcelona
Phone
Register referenceTomo 36140 · Folio 196 · Hoja B278420
StatusVigente

Activity

URBAN INPUT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 26 August 2009 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 6 250,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
URBAN INPUT SLHoward John PierceHoward John PierceLopez Palacios Duran RafaelLopez Palacios Duran…Pierce Lane Howard JohnPierce Lane Howard J…LAGO TIBERIADES SLLAGO TIBERIADES SLUNIQ RESIDENTIAL SLUNIQ RESIDENTIAL SLURBAN INPUT OFFICES S.LURBAN INPUT OFFICES …URBAN INPUT FINANCE S.LURBAN INPUT FINANCE …INNER SPACE SLINNER SPACE SLBIALTO HOGAR SLBIALTO HOGAR SLBIALTO DEVCO MADRID SLBIALTO DEVCO MADRID …

Registered actos

  1. NombramientosPublished 26/04/2024· Registered 18/04/2024· I/A 16
  2. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 15
  3. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 14
  4. Otros conceptosPublished 11/04/2023· Registered 30/03/2023· I/A 13
  5. NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 12
  6. NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 11
  7. RevocacionesPublished 14/01/2021· Registered 05/01/2021· I/A 10
  8. NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 10
  9. Modificaciones estatutariasPublished 22/03/2018· Registered 14/03/2018· I/A 9
  10. Cambio de domicilio socialPublished 22/03/2018· Registered 14/03/2018· I/A 9
  11. Otros conceptosPublished 26/01/2016· Registered 18/01/2016· I/A 8
  12. Ampliación de capitalPublished 26/04/2010· Registered 13/04/2010· I/A 7
  13. Cambio de domicilio socialPublished 26/08/2009· Registered 14/08/2009· I/A 6

Changes

  1. 22/03/2018Cambio de domicilio social

    PS DE GRACIA Num.77 P.1 (BARCELONA)

  2. 22/03/2018Modificaciones estatutarias
  3. 26/08/2009Cambio de domicilio social

    CL PAU CLARIS Num.94 P.2 PTA.B (BARCELONA)

Capital · events

  1. 26/04/2010Ampliación de capital
    Resulting capital: 6 250,00 € (+2 750,00 €)

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. 26/04/2024#8055765
    Nombramientos
    URBAN INPUT SL. Nombramientos. APOD.MANCOMU: HOWARD JOHN PIERCE LANE;GOMEZ DIEZ JAVIER;BLASCO TERRE RAUL. Datos registrales. T 36140 , F 196, S 8, H B 278420, I/A 16 (18.04.24).
  2. 28/12/2023#7860931
    Nombramientos
    URBAN INPUT SL. Nombramientos. APODERAD.SOL: SIGRID MARTENS;FERNANDEZ OSUNA SARA. Datos registrales. T 36140 , F 195, S 8, H B 278420, I/A 15 (19.12.23).
  3. 28/12/2023#7860928
    Nombramientos
    URBAN INPUT SL. Nombramientos. APODERAD.SOL: REGUERA DEL HIERRO JAVIER. Datos registrales. T 36140 , F 194, S 8, H B 278420, I/A 14 (19.12.23).
  4. 11/04/2023#7477248
    Otros conceptos
    URBAN INPUT SL. Otros conceptos: ADQUISICION DE LA NACIONALIDAD ESPAÑOLA Y OBTENCION DE UN NUMERO DE DNI DEL ADMINISTRADOR SOLIDARIO HOWARD JOHN PIERCE, FIGURANDO EN ADELANTE COMO DON HOWARD JOHN PIERCE LANE. Datos registrales. T 36140 , F 194, S 8, …
  5. 14/01/2021#6200472
    Nombramientos
    URBAN INPUT SL. Nombramientos. APODERAD.SOL: OZCARIZ GIL JESUS. Datos registrales. T 36140 , F 194, S 8, H B 278420, I/A 12 ( 5.01.21).
  6. 14/01/2021#6200471
    Nombramientos
    URBAN INPUT SL. Nombramientos. APODERAD.SOL: CABARROCAS PORQUERAS MARC;MARIO ALEXANDER CHISHOLM;LOPEZ PALACIOS DURAN RAFAEL. Datos registrales. T 36050 , F 34, S 8, H B 278420, I/A 11 ( 5.01.21).
  7. 14/01/2021#6200470
    RevocacionesNombramientos
    URBAN INPUT SL. Revocaciones. ADM.UNICO: MARAPI INVERSIONS SL. REPR.143 RRM: CABARROCAS PORQUERAS MARC. Nombramientos. ADM.SOLIDAR.: HOWARD JOHN PIERCE;LOPEZ PALACIOS DURAN RAFAEL. Datos registrales. T 36050 , F 33, S 8, H B 278420, I/A 10 ( 5.01.21)…
  8. 22/03/2018#4806371
    Modificaciones estatutariasCambio de domicilio social
    URBAN INPUT SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PS DE GRACIA Num.77 P.1 (BARCELONA). Datos registrales. T 36050 , F 33, S 8, H B 278420, I/A 9 (14.03.18).
  9. 26/01/2016#3679698
    Otros conceptos
    URBAN INPUT SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARAPI INVERSIONS SL. Datos registrales. T 36050 , F 33, S 8, H B 278420, I/A 8 (18.01.16).
  10. 26/04/2010#691329
    Ampliación de capital
    URBAN INPUT SL. Ampliación de capital. Capital: 2.750,00 Euros. Resultante Suscrito: 6.250,00 Euros. Datos registrales. T 36050 , F 32, S 8, H B 278420, I/A 7 (13.04.10).
  11. 26/08/2009#361965
    Cambio de domicilio social
    URBAN INPUT SL. Cambio de domicilio social. CL PAU CLARIS Num.94 P.2 PTA.B (BARCELONA). Datos registrales. T 36050 , F 32, S 8, H B 278420, I/A 6 (14.08.09).

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 addressPS DE GRACIA Num.77 P.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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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