URBAN POWER S.L

Hoja B512913· NIF B67128520

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/12/2017
Directors :
Marcellino Maria Judas Thaddaus Jakobus Antonius G, Armin Jochen Brautigam

Legal information

Legal information for URBAN POWER S.L

NIF
Hoja registral
IRUS1000375422973
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/12/2017
Register referenceTomo 46205 · Folio 67 · Hoja B512913
StatusVigente

Activity

URBAN POWER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 December 2017. The Spanish commercial register has published 10 filings for this company, from 8 January 2018 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
URBAN POWER S.LArmin Jochen BrautigamArmin Jochen Brautig…Marcellino Maria Judas Thaddaus Jakobus Antonius GMarcellino Maria Jud…VALQUIMIR BUSINESS S.LVALQUIMIR BUSINESS S…SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVASSOCIEDAD ANONIMA DE …

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 6
  2. Fusión por absorciónPublished 27/03/2023· Registered 17/03/2023· I/A 5
  3. RevocacionesPublished 08/10/2020· Registered 30/09/2020· I/A 4
  4. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 4
  5. NombramientosPublished 03/01/2019· Registered 21/12/2018· I/A 3
  6. RevocacionesPublished 27/02/2018· Registered 19/02/2018· I/A 2
  7. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 2
  8. Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 2
  9. ConstituciónPublished 08/01/2018· Registered 29/12/2017· I/A 1
  10. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 1

Changes

  1. 28/02/2024Cambio de domicilio social

    RD DE SANT PERE Num.38 P.2 PTA.1 (BARCELONA)

  2. 27/03/2023Fusión por absorción
  3. 27/02/2018Cambio de domicilio social

    CL NOU DE LA RAMBLA Num.1 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 08/01/2018Constitución
    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. 28/02/2024#7957132
    Cambio de domicilio social
    URBAN POWER S.L. Cambio de domicilio social. RD DE SANT PERE Num.38 P.2 PTA.1 (BARCELONA). Datos registrales. T 46205 , F 67, S 8, H B 512913, I/A 6 (21.02.24).
  2. 27/03/2023#7455859
    Fusión por absorción
    URBAN POWER S.L. Fusión por absorción. Sociedades absorbidas: MARLIN HOUSING INVESTMENTS S.L. Datos registrales. T 46205 , F 65, S 8, H B 512913, I/A 5 (17.03.23).
  3. 08/10/2020#6065297
    RevocacionesNombramientos
    URBAN POWER S.L. Revocaciones. ADM.UNICO: MARCELLINO MARIA JUDAS THADDAUS JAKOBUS ANTONIUS G. Nombramientos. ADM.SOLIDAR.: ARMIN JOCHEN BRAUTIGAM;MARCELLINO MARIA JUDAS THADDAUS JAKOBUS ANTONIUS G. Datos registrales. T 46205 , F 64, S 8, H B 512913, …
  4. 03/01/2019#10520952
    Nombramientos
    URBAN POWER S.L. Nombramientos. APODERAD.SOL: HOLGER EIKE SPRENGEL;WILMA ROJAS TAPIA;GUNNAR TIMO SPRENGEL. Datos registrales. T 46205 , F 64, S 8, H B 512913, I/A 3 (21.12.18).
  5. 27/02/2018#4766545
    RevocacionesNombramientosCambio de domicilio social
    URBAN POWER S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: MARCELLINO MARIA JUDAS THADDAUS JAKOBUS ANTONIUS G. Cambio de domicilio social. CL NOU DE LA RAMBLA Num.1 P.3 PTA.1 (BARCELONA). Datos regi…
  6. 08/01/2018#10518337
    ConstituciónNombramientos
    URBAN POWER S.L. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTI…

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 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

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 addressRD DE SANT PERE Num.38 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

32
properties
84
beds

Registered as URBAN POWER S.L.

Barcelona 16Barcelona 16

Holiday rental (VUT) 32

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector