URBANRETAIL SL

Hoja B443931· NIF B66140997

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 344,85 €
Incorporation :
07/11/2013
Director :
Tort Agell Oriol

Legal information

Legal information for URBANRETAIL SL

NIF
Hoja registral
IRUS1000368579695
Legal formSociedad Limitada (SL)
Share capital4 344,85 €
Incorporation date07/11/2013
LocalityBarcelona
Register referenceTomo 43994 · Folio 71 · Hoja B443931
StatusVigente

Activity

URBANRETAIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 7 November 2013. The Spanish commercial register has published 6 filings for this company, from 7 November 2013 to 30 January 2018, across 4 distinct types of filing. Its registered share capital is 4 344,85 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL DESARROLLO DE SOLUCIONES INFORMATICAS Y SISTEMAS DE INFORMACION PARA TIENDAS,LOCALES COMERCIALES Y DE PUBLICA CONCURRENCIA,ASI COMO COMPRAVENTA,FABRICACION,IMPORTACION,EXPORTACION DE TECNOLOGIA INFORMATICA RELACIONADA,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
URBANRETAIL SLTort Agell OriolTort Agell OriolESPAI MODEL SLESPAI MODEL SL

Registered actos

  1. Ampliación de capitalPublished 30/01/2018· Registered 22/01/2018· I/A 4
  2. Modificaciones estatutariasPublished 30/01/2018· Registered 22/01/2018· I/A 4
  3. Ampliación de capitalPublished 23/03/2016· Registered 15/03/2016· I/A 3
  4. Ampliación de capitalPublished 11/12/2014· Registered 03/12/2014· I/A 2
  5. ConstituciónPublished 07/11/2013· Registered 30/10/2013· I/A 1
  6. NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 1

Changes

  1. 30/01/2018Modificaciones estatutarias

Capital · events

  1. 30/01/2018Ampliación de capital
    Resulting capital: 4 344,85 € (+394,85 €)
  2. 23/03/2016Ampliación de capital
    Resulting capital: 3 950,00 € (+316,00 €)
  3. 11/12/2014Ampliación de capital
    Resulting capital: 3 634,00 € (+594,00 €)
  4. 07/11/2013Constitución
    Initial capital: 3 040,00 €

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. 30/01/2018#4719751
    Ampliación de capitalModificaciones estatutarias
    URBANRETAIL SL. Ampliación de capital. Capital: 394,85 Euros. Resultante Suscrito: 4.344,85 Euros. Modificaciones estatutarias. ART. 7.- MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 43994 , F 71, S 8, …
  2. 23/03/2016#3781712
    Ampliación de capital
    URBANRETAIL SL. Ampliación de capital. Capital: 316,00 Euros. Resultante Suscrito: 3.950,00 Euros. Datos registrales. T 43994 , F 71, S 8, H B 443931, I/A 3 (15.03.16).
  3. 11/12/2014#3104591
    Ampliación de capital
    URBANRETAIL SL. Ampliación de capital. Capital: 594,00 Euros. Resultante Suscrito: 3.634,00 Euros. Datos registrales. T 43994 , F 70, S 8, H B 443931, I/A 2 ( 3.12.14).
  4. 07/11/2013#2525547
    ConstituciónNombramientos
    URBANRETAIL SL. Constitución. Comienzo de operaciones: 21.10.13. Objeto social: EL DESARROLLO DE SOLUCIONES INFORMATICAS Y SISTEMAS DE INFORMACION PARA TIENDAS,LOCALES COMERCIALES Y DE PUBLICA CONCURRENCIA,ASI COMO COMPRAVENTA,FABRICACION,IMPORTACION…

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 2013

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 addressCL BOSC Num.39 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector