URBAN LUXURY SERVICES SL

Hoja M580788· NIF B87012183

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/04/2014
Directors :
Snider Ferrate Paola Catherine, Luque Ruiz Eva Maria, Martin Francesconi Jorge Gonzalo
Former name :
PS PHOTOGRAPHY SL

Legal information

Legal information for URBAN LUXURY SERVICES SL

NIF
Hoja registral
IRUS1000292596165
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/04/2014
LocalityAlcorcón
Registro MercantilMADRID
Register referenceTomo 32267 · Folio 174 · Hoja M580788
Former names
PS PHOTOGRAPHY SL2014-05-28 → 2019-12-12
StatusVigente

Activity

URBAN LUXURY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 11 April 2014. The Spanish commercial register has published 7 filings for this company, from 28 May 2014 to 8 January 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

1.- Actividades de fotografia (CNAE 7420), así como el desarrollo de todas las actividades que tengan relación con la fotografia, revelado, comercialización, distribución, exhibición, venta al mayor o al menor de productos relacionados con la fotografía...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
URBAN LUXURY SERVICES…Luque Ruiz Eva MariaLuque Ruiz Eva MariaMartin Francesconi Jorge GonzaloMartin Francesconi J…Snider Ferrate Paola CatherineSnider Ferrate Paola…CONSULTING WORKSHOP SLCONSULTING WORKSHOP …BUILDING CAPITAL INVESTMENTS SLBUILDING CAPITAL INV…

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2025· Registered 30/12/2024· I/A 3
  2. Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 2
  3. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
  4. Cambio de denominación socialPublished 12/12/2019· Registered 03/12/2019· I/A 2
  5. ConstituciónPublished 28/05/2014· Registered 19/05/2014· I/A 1
  6. NombramientosPublished 28/05/2014· Registered 19/05/2014· I/A 1

Changes

  1. 08/01/2025Cambio de denominación social

    PS PHOTOGRAPHY SL→URBAN LUXURY SERVICES SL

  2. 08/01/2025Cambio de domicilio social

    AVDA M-40 7 Esc.B 1ª - LOFT 107, PARQUE EMPRESARIA (ALCORCON)

Capital · events

  1. 28/05/2014Constitución
    Initial capital: 3 010,00 €

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. 08/01/2025#10597961
    Cambio de domicilio social
    URBAN LUXURY SERVICES SL. Cambio de domicilio social. AVDA M-40 7 Esc.B 1ª - LOFT 107, PARQUE EMPRESARIA (ALCORCON). Datos registrales. S 8 , H M 580788, I/A 3 (30.12.24).
  2. 12/12/2019#5700003

    Company name: PS PHOTOGRAPHY SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PS PHOTOGRAPHY SL. Ceses/Dimisiones. Adm. Unico: LUQUE RUIZ EVA MARIA. Nombramientos. Adm. Solid.: LUQUE RUIZ EVA MARIA;MARTIN FRANCESCONI JORGE GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 09/10/2014#3004574

    Company name: PS PHOTOGRAPHY SL

    PS PHOTOGRAPHY SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO ADMINISTRADORA UNICA DE SNIDER FERRATE PAOLA CATHERINE SIENDO LO CORRECTO LUQUE RUIZ EVA MARIA. Datos registrales. T 32267 , F 170, S 8, H M 580788, I/A 1 …
  4. 28/05/2014#2825049

    Company name: PS PHOTOGRAPHY SL

    ConstituciónNombramientos
    PS PHOTOGRAPHY SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: 1.- Actividades de fotografia (CNAE 7420), así como el desarrollo de todas las actividades que tengan relación con la fotografia, revelado, comercialización, distribuc…

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 2014

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 addressAVDA M-40 7 Esc.B 1ª - LOFT 107, PARQUE EMPRESARIA (ALCORCON), Alcorcón, 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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector